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PAY $BNB TO CHECK WALLETS FOR FLASH USDT & ILLICIT FUNDS

Protecting users and businesses from unwitting participation in financial
crimes.

Pay $BNBFor Businesses




WE ARE TRUSTED MEMBERS OF

 * INATBA
 * CDA
 * ATII
 * LSW3
 * ЕВА


+$100 000 000

Amount of the risky funds detected

Compliance departments that accept our AML procedures

60,000+

Service providers checked


MEET THE CORE TEAM

Co-Founder


SLAVA DEMCHUK


Blockchain Analyst


SID PANDA


Certified AML Specialist


GRAEME HAMPTON


Head of Investigations


ANMOL JAIN



Safelement Limited,

Unit H 3/F Shek Kok road 8, Tseung Kwan O, N.T Hong Kong

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 * User Agreement
 * Privacy Policy

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