Wallet Intelligence
Balances and full transaction histories for any public wallet on Ethereum and Polygon.
The Gold Standard
for On-Chain Proof.
Immutable. Verifiable. Secure. Trusted wallet intelligence and tamper-proof audit reports, built on the blockchain.
Cryptographic Proof
Encrypted audit reports, issued as an NFT certificate that only the owner can unlock.
Risk Scoring
Nine automated checks for sanctions, mixers and laundering patterns, rated Low to Critical.
What we do
Every wallet tells a story.
Every crypto wallet leaves a permanent, public trail. The problem is that it is written for machines: thousands of raw transactions, long cryptic addresses and no context.
2RUMint makes that trail readable. Our platform, XiMoor.io, lets anyone investigate a wallet, see how risky its activity looks, and keep a certified, tamper-proof record of what they found.
Live today
A working product, not a concept.
XiMoor.io is up and running. Anyone can look up a public wallet as a guest, with no account and no personal information required.
2Live blockchain networks: Ethereum and Polygon
9Automated risk checks, from sanctions to peel chains
15–30sTypical time for a Quick Scan risk assessment
0Access to your funds. We never ask for private keys
How it works
Three steps to clarity.
01
Pick a wallet
Paste any public wallet address. You don't need to own it, and you don't need an account.
02
Choose a check
Select Ethereum or Polygon, then run a one-page audit, a full transaction history or an on-chain risk score.
03
Review or certify
Read the results on screen, or lock them into an encrypted report issued to your wallet as an NFT certificate.
Risk at a glance
One score. Four clear levels.
Every triggered check adds points to a single score out of 100, so a couple of serious findings are enough to raise the alarm.
Low0–25
No significant red flags. Activity looks ordinary.
Proceed normally.
Medium26–50
At least one moderate concern was identified.
Standard extra verification.
High51–75
Multiple or serious concerns were identified.
Enhanced verification of source of funds and control.
Critical76–100
Activity strongly matches known illicit patterns.
Extreme caution; typically warrants formal reporting.
Think of it as a smoke detector, not a verdict: a high score flags patterns worth a closer look, not proof of wrongdoing. See all nine checks
Security
Non-custodial by design.
We should never be able to touch your funds, and we collect as little sensitive information as possible in the first place.
How we protect your dataWe never hold your funds
We never take custody of, or have access to, your crypto.
We never ask for your keys
No private key or seed phrase, under any circumstances. If anyone claiming to be us asks, it's a scam.
Signing proves, it can't spend
Proving ownership takes a free "sign this message" confirmation that cannot move funds.
Building the standard for on-chain proof.
We would love to talk to investors and partners who believe that trust in crypto should start with verifiable data.