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Chainy workspace

Chainy
Risk
Desk.

Wallet screening, deposit review, tracing, and reports in one place.

Open workspace API docs
Wallet screening Deposit review Flow tracing API output
0-100 Risk score
5+ Supported networks
JSON + HTML API + report output

Enter an address and network to start the current check flow.

ETH
  • ETH
  • BTC
  • TRX
  • BSC
  • LTC
Please enter a valid address
Risk score, exposure, report. See API docs
Current network coverage
Ethereum BNB Chain Tron Bitcoin Litecoin
Current flows

One workspace. Four flows.

Wallet, deposit, batch, and transaction review.

4 Wallet, deposit, batch, tx.
5+ Public screening coverage.
3 USDT tracing networks.
JSON / HTML API and report formats.
Products

Built like a product.

78.3 risk score
Screening result High exposure

Direct sanctions links and mixer adjacency detected.

ETH mainnet 2 direct hits HTML report
Sanctions cluster
35% direct
Darknet market
8% 2 hops
Mixer proximity
5% adjacent
Wallet screening

Screening with evidence.

Risk score, category weights, and report-ready context in one view.

Deposit queue 3 active cases
18,400 USDT Exchange cluster -> treasury wallet
clean route ALLOW
4,920 USDT OTC desk -> flagged service in 2 hops
2 hops REVIEW
1,150 USDT Direct sanctions-linked source wallet
direct hit BLOCK
Escalate only when direct hits or mixed-source routes appear.
Deposit AML / KYT

Queue deposit decisions.

Review incoming deposits with route context and a clear next action.

Investigation workspace 6 linked nodes
Active route Target -> Mixer -> OTC in 2 hops
Investigation graph

Graph the case.

See counterparties, entity labels, and escalation paths in one map.

POST /checks/create sync + async 
curl --request POST https://app.chainysoft.io/api/external/checks/create \
  --header 'X-API-Key: live_x7c9...' \
  --header 'Content-Type: application/json' \
  --data '{"address":"0x4c8e...f31","network":"eth","report":"html"}'
report_url risk.score webhook
API and operations

Operate by API.

Run checks, fetch reports, and manage the workspace from one admin surface.

Risk screening

Readable risk.

Show what triggered the score.

  • Risk score with thresholds.
  • Direct and indirect exposure.
  • Clear network context.
Wallet report 22.1 / 100
Threat level Low with indirect exposure
Primary signal Unregulated exchange proximity
Exchange$36,500
Indirect risk$1,030
Recent tx count42
Operations

Deposit review.

Wallet, deposit, batch, and tx checks in one flow.

  • Allow, review, or block.
  • Keep checks in one queue.
  • Shorten manual review.
Deposit queue Updated 12s ago
Address Network Decision
0x4bf2...d5a0 ETH ALLOW
TLa2...YjU7 TRX REVIEW
0x9ad1...431f BSC BLOCK
Wallet check Deposit check Batch check TX check
Investigation

Graph workspace.

See the path, context, and escalation route.

  • Entity clusters and risk routes.
  • Saved case state and analyst notes.
  • Decision context ready for handoff.
Case #A-1042 Target wallet graph
ETH saved state 7 entities
API

API-first operations.

Docs, keys, billing, and transfer tools already exist in the product.

Sample request Wallet screening 
curl -X POST https://app.chainysoft.io/api/external/checks/create \
  -H "X-API-Key: YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "0x4c8e...f31",
    "network": "eth",
    "report": "html"
  }'
Sample response 200 queued 
{
  "check_id": "chk_1042",
  "risk_score": 78.3,
  "status": "queued",
  "report_url": "/reports/chk_1042.html"
}
Workspace features
FAQ

Straight answers.

What does the Chainy risk score represent?

Chainy uses a 0-100 score. Low means cleaner history. High means direct or meaningful indirect exposure.

Which public workflows are already available?

Wallet checks, deposit checks, batch checks, tx checks, USDT tracing, API keys, billing, and referrals.

Can Chainy be integrated into an external product?

Yes. External API routes already cover wallet checks, deposits, USDT transfers, and balance.

Which networks should the landing mention today?

Public flows mention ETH, BSC, TRX, BTC, and LTC. Deposits and USDT tracing use supported subsets.

Does the redesign change the existing payment and report flow?

No. The flow stays the same: address, email, payment, report.

Next

Sharper front end. Same flow.

Better presentation without changing the current backend path.

Open workspace Read API docs