Risk scoring of crypto addresses receiving NFTs
Investigation tools to perform due diligence on customers
Monitoring tools to watch customer transactions
We provide a risk score on all addresses that purchase and receive NFTs from your store. Specifically how risky that address is from being associated with illicit activities, most importantly an address that has been sanctioned by OFAC.
List of NFT fulfillment with risk scores
Getting the API keys from Breadcrumbs.app
Investigate a crypto address further using Breadcrumbs.app