Wallet Screening
Instant risk score & suspicious token detection
Prismal —
Trace & Protect
Crypto AML & Investigation Bot. Check wallets, detect risks, recover stolen funds.
Protection
Check interactions with risky wallets & exchanges
Reports
AML-style detailed reports for investigations
Recovery support
Legal help to recover stolen crypto
Your individuals
Check wallets before transactions
Crypto projects
AML compliance & monitoring
Victims of scams
Investigation & legal assistance
Plans & Pricing
Choose your plan
scout
checks
$5.00
/ 10 clicks
/ $0.5 per click
hunter
checks
$20.00
/ 50 clicks
/ $0.4 per click
tracer
checks
$30.00
/ 100 clicks
/ $0.3 per click
included in all plans
Real-time wallet risk scoring
Detection of suspicious & fake tokens
Exchange and sanctions wallet analysis
Crypto tracing for fund movement tracking
Basic AML report generation
API-ready infrastructure for integrations
Cross-chain wallet monitoring
Risk trend updates and alerts
Identification of scam tokens
report
investigations
$49.00
/ month
Basic wallet investigation
On-chain activity summary
Risk exposure and entity links
Downloadable investigation report
Coming soon...
track
investigations
$99.00
/ month
Extended transaction tracing
Flow visualization of stolen funds
Detailed entity mapping and source tracking
Priority analyst support
Coming soon...
protect
investigations
$199.00
/ month
Full investigation package
Legal support and report preparation
Exchange communication assistance
Dedicated recovery specialist
Coming soon...
Prismal is a blockchain intelligence startup building accessible AML & investigation tools to make crypto safer for everyone.
Have questions? Here are quick answers
You can get started right now by using the Prismal Telegram bot or contacting us for a B2B solution:
info@prismal.tech
Prismal is an intelligent platform for monitoring cryptocurrency risks, AML analytics, and investigations. It combines on-chain and off-chain monitoring to help users, exchanges, and companies detect suspicious activities, trace fund movements, and prevent fraud.