Live in Beta · Free

Check any wallet
before you transact.

Free on-chain risk checks for Ethereum and Polygon wallets. A clear, easy-to-read report in about a minute. No sign-up, no identity required.

Run a Free Risk Check See How It Works

No private keys or wallet connection needed. XIMOOR never holds funds.

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Endorsed by ENvestors · UK Innovator Founder Visa Programme
What We Do

We make wallet risk visible.

Crypto transfers are fast and irreversible, and you can rarely see who is on the other side. XIMOOR analyses a wallet's on-chain history and turns it into a plain-English risk report, so you can make an informed decision before money moves.

8
Risk factors checked
2
Networks
£0
Free during beta
Wallet Risk Score
Looks for risky on-chain patterns, such as links to flagged addresses, mixer use or unusual activity, and rates the wallet Low, Medium, High or Critical.
Reports You Can Keep
Every check produces a structured report with a score, the factors behind it and an executive summary, ready for your own records.
Privacy by Design
No account, no name, no ID documents. Just paste a public wallet address. Non-custodial: no keys, no funds, no transactions.
Who It's For

For anyone who needs to know who they're dealing with.

Whether you're sending funds to a stranger or reviewing a client's crypto history, XIMOOR gives you a consistent, documented starting point.

Individuals & Traders

Buying, selling or getting paid peer-to-peer? Check the other party's wallet before you send or accept funds, and avoid inheriting someone else's problem.

Accountants & Brokers

Reviewing a client's crypto history for a mortgage, tax return or new account? Get a clear, consistent summary of a wallet's activity and risk to inform your own review.

Platforms, Desks & Lenders

Check counterparty or borrower wallets before you trade or lend, and keep a consistent record of what you looked at and when.

Privacy & Data

Public data in. No personal data needed.

XIMOOR only reads public blockchain data. We never ask for your name, ID documents, private keys or seed phrase, and we never hold funds or make transactions on your behalf.

No Sign-Up
No Private Keys
Non-Custodial
Public Data Only
Where Regulation Is Heading

Crypto is entering a regulated era.

Across the UK and EU, new rules are raising the bar for transparency in crypto. Here's what's changing, with links to the official sources.

European Union
MiCA: Markets in Crypto-Assets Regulation

The EU's crypto rulebook now applies in full. Since the transitional period ended on 1 July 2026, crypto-asset service providers need to be authorised under MiCA to serve EU clients.

Read on ESMA ↗
United Kingdom
CARF: Cryptoasset Reporting Framework

Since 1 January 2026, UK crypto platforms collect user and transaction details for reporting to HMRC. The first reports are due by 31 May 2027.

Read HMRC guidance ↗
United Kingdom
FCA: new UK cryptoasset regime

The FCA published final rules for a new UK cryptoasset regime in June 2026. Firms can apply for authorisation from 30 September 2026, and the regime takes full effect on 25 October 2027.

Read on the FCA site ↗

Dates correct as of October 2026. General information only, not legal advice.

Contact

Let's talk.

Work in accounting, brokerage, trading or lending? We're looking for a small number of design partners to pilot XIMOOR and help shape what comes next. Partners, platforms and investors are welcome too.

Become a Design Partner Try the App
info@ximoor.com·Follow us on LinkedIn
Risk notice: Scores are indicative and not financial or security advice. Always verify independently before transacting. XIMOOR assumes no liability for outcomes resulting from the use of this score.
XIMOOR Risk Check · Beta

Wallet due diligence,
in plain English.

Paste any public Ethereum or Polygon address and, in about a minute, get a wallet risk score with a clear explanation of what was found. Free, anonymous, no sign-up.

Launch App ↗ How It Works
WALLET RISK REPORT
Quick Scan
Sample
30/ 100
Medium Risk
2 of 8 risk factors triggered.
Review before transacting.
NetworkEthereum Mainnet
Wallet0x8bad…1594
Links to flagged addressesNone found
Mixer useNone found
Transaction velocityElevated
Medium risk: review before transacting
Illustrative example. Real reports include an executive summary and a breakdown of every factor.
What You Get

Four tools, one free app.

On-Chain Risk Score
A risk rating from Low to Critical based on the wallet's on-chain activity, with the factors behind it and a written summary. Choose a Quick Scan, or a Deep Scan that also looks at the wallet's counterparties and wider network.
Wallet Analysis Report
Balance, total value in and out, transaction count and date range, filtered by all transactions, the last N or a date range.
Transaction History
Browse every transaction with gas fees and historical USD values, useful for tax and accounting. Spam and "ghost" transactions are filtered out automatically.
Any Public Wallet
Look up any Ethereum or Polygon address, mainnet or testnet. No need to own the wallet or connect it.
What We Check

Eight risk factors, one clear score.

Our proprietary model, built in-house, looks for the on-chain patterns most often associated with risky or suspicious activity.

Links to flagged addresses
Mixer and tumbler use
Chains of rapid onward transfers
Repeated round-number transfers
Circular and self-trading flows
Unusually fast transaction activity
Automated, bot-like activity
Dormant wallets suddenly reactivated
How It Works

From address to report in four steps.

01

Open the app as a guest

Choose "Continue without an account" and complete a quick human check. No email, no name, no ID documents.

No Sign-Up
02

Paste a wallet address

Enter any public Ethereum or Polygon address. You never need to share private keys or connect a wallet to run a check.

Any Public Wallet
03

Run a Quick or Deep Scan

A Quick Scan checks all eight risk factors and usually takes one to two minutes on busy wallets. A Deep Scan adds counterparty and network analysis and can take a few minutes.

Live On-Chain Data
04

Read the report

See the overall score, which factors were triggered and why, and a plain-English summary of what it means.

Plain English
Coming Soon

Verifiable proof certificates.

Next, we're building tamper-evident reports issued on-chain, so a counterparty, lender or accountant can confirm a report is genuine without having to trust a screenshot. Join the early-access list to be among the first to try it.

Join Early Access
  • Encrypted reports issued to your wallet
  • Independently verifiable on the blockchain
  • Shareable with lenders, accountants and platforms
  • Built on the same risk engine you can use today
Try It Now

Check your next counterparty in about a minute.

Free during beta. No sign-up, no keys, no identity required.

Launch App ↗ Contact Us
Risk notice: Scores are indicative and not financial or security advice. Always verify independently before transacting. XIMOOR assumes no liability for outcomes resulting from the use of this score.