About Halor

Halor is an informational AML risk-screening tool for crypto wallets. We help OTC desks, P2P traders and crypto-native businesses answer one question before they move money: is this wallet safe to transact with?

Why we built Halor

Institutional-grade blockchain analytics has existed for years — but behind enterprise contracts, sales calls and four-figure minimums. The result: the traders and small businesses most exposed to a tainted deposit had no fast, affordable way to check a counterparty. One screened address can be the difference between a clean transaction and a frozen account. Halor exists to make that check take under a minute and start at nothing.

What we do

Every check screens a wallet address against international sanctions and PEP lists, then traces its exposure to darknet markets, mixers, hacks and reported scams — returning a single 0–100 risk score with the reasons behind it. We support 20+ blockchains including Bitcoin, Ethereum and ERC-20 tokens, USDT on TRON, Solana and BNB Chain. Counterparties can be put on continuous monitoring with Telegram and email alerts when their risk changes. See how it works or the full feature set.

Where our data comes from

Risk scores are built from public sanctions lists (such as OFAC) and established AML risk-data sources covering darknet, mixer, hack and scam exposure. Screening is read-only and passive: checking an address never moves funds, never touches your private keys, and never notifies the address owner.

What we stand for

• Transparent pricing. Our plans and pay-per-check packs are published openly — no quotes, no sales gate. See pricing.
• Privacy by default.We never ask for private keys or seed phrases, and we don’t sell your data. Read our Privacy Policy.
• Honest about scope. Halor provides informational risk screening — a clear signal to act on, not a guarantee or a substitute for professional compliance advice.

How Halor compares

Curious how we stack up against enterprise platforms? Read Halor vs Chainalysis and Halor vs Elliptic.

Contact

Questions, partnerships or press? Email hello@halor.xyz.

Disclaimer: Halor provides informational risk screening and is not legal, financial, or compliance advice.