How it works
From wallet address to actionable intelligence.
A deliberate sequence of checks, so provider intelligence is only consulted when it is genuinely warranted — and every step is recorded.
Coverage and intelligence capabilities vary by supported network and configured service entitlement.
Intelligence pipeline
Seven stages, one continuous pipeline.
Each stage produces the evidence the next one needs. Nothing is re-entered, nothing is re-screened without cause.
Add
Paste an address. It is validated locally, before anything leaves the workspace.
Validate
The blockchain is identified and, for ambiguous formats, confirmed against your enabled networks.
Screen
The wallet is screened for entity, sanctions and behavioural risk, returning incoming and outgoing profiles.
Illustrative demo scale · 0–100
Monitor
The wallet joins continuous background monitoring, evaluated on its own schedule.
Detect
New activity and changed intelligence are compared against the previous risk snapshot.
Investigate
Direct and indirect exposure is traced hop by hop through the fund-flow graph.
Report
Findings render as compliance-ready output from the exact screening snapshot reviewed.
Design principle
Monitoring and manual refresh are separate things
Continuous monitoring runs in the background on its own schedule. Manual refresh is a separate, cooldown-controlled action. Loading a page, refreshing your browser or navigating never triggers a new screening call.
Continuous intelligence — not a one-time wallet check.
A wallet screened once is a snapshot. A wallet screened by instiXOMS stays under observation for as long as it matters to you.
Coverage and intelligence capabilities vary by supported network and configured service entitlement.