Checkmate Bot - Checkmate before you send
ProductHow It WorksFeaturesUse CasesFAQBlog
Open Bot

Blog

Insights on scams, sanctions, and trading safety.

Education

Sanction Exposure and Frozen Funds: The Compliance Risk Most Traders Ignore

any traders assume that risk only applies if they knowingly interact with malicious actors. In reality, exposure risk can occur indirectly.

Feb 9, 2026

Education

Sanction Exposure and Frozen Funds: The Compliance Risk Most Traders Ignore

Feb 9, 2026

Trading safety

How Wallet Layering Hides Risk — And Why Basic Explorers Don’t Catch It

Feb 9, 2026

Scams

Why Every On-Chain Trader Needs a Crypto Risk Check Before Sending Funds

Feb 9, 2026

Checkmate Bot

AML & risk screening for crypto addresses. Scan before you send.

BlogTermsPrivacyContact

Risk signals are informational and may not detect every threat. Always do your own due diligence.