The XRAY bot is a specialized tool designed for identifying blockchain wallet risks and tracking suspicious activities. Leveraging the open and transparent nature of blockchain technology, it offers wallet address identification, risk labelling, and financial flow tracking features. This empowers users to accurately assess transaction risks and aids in combating financial crimes within the blockchain ecosystem.
Why did XREX develop XRAY?
As fraud groups increasingly exploit blockchain and cryptocurrency for illegal activities, Taiwan's fraud-related losses reached NT$200 billion in 2023, accounting for 0.9% of the nation’s GDP. This not only tarnishes the reputation of exchanges but also exposes the public to significant risks.
To assist law enforcement agencies (prosecutors, police, and investigators) in combating blockchain financial crimes, XREX has integrated cutting-edge global financial tracking technology to develop XRAY. By leveraging wallet address identification and risk labeling features, XRAY harnesses the transparency, openness, and traceability of blockchain technology to expose illicit activities, ensuring transaction security!
What are the benefits of using XRAY, and who is it designed for?
Version | Features | Target Users |
Standard | Accurately identify the exchange associated with a given wallet address and instantly display the types and amounts of assets stored in it, enabling quick access to wallet information for transaction counterparties. | General Public |
Advanced | Promptly ascertain the exchange associated with a wallet and identify illicit characteristics, assess the risk level of client fund inflows and outflows, enabling precise and timely data retrieval and investigation of suspicious activities, thereby improving case resolution efficiency. | Compliance Officers at Financial Institutions and Law Enforcement Personnel (Prosecutors, Police, and Investigators) |
Please click here to add XRAY as a LINE friend and complete the verification process to instantly query wallet addresses for free.
If you need any assistance, please email us at xray@xrex.io. We are here to assist you!