Our Services.
XiMoor.io brings wallet investigation, automated risk scoring and certified, encrypted reporting together in one place.
The whole wallet on one page.
A quick, one-screen overview of any public wallet: how much it holds, how much has flowed through it, and how long it has been active. Filter by the most recent 10, 20, 50 or 100 transactions, or by a date range, and choose whether network fees are included.
- Wallet address and network
- Current balance, with an approximate dollar value
- Total transactions found for your filter
- Total value received and sent, in native currency and dollars
- Date of the first and latest transaction
- Exact time the snapshot was generated
Every transaction, itemized.
The detailed, page-by-page ledger behind the summary. Addresses and references copy to your clipboard in one click, and every entry can be checked independently on a public block explorer.
- Date and time, and whether funds came in or went out
- The counterparty's address
- Amount in native currency and dollars, with the exchange rate used
- The network fee paid
- Simple transfer or smart-contract interaction
- A unique transaction reference for verification
An automated compliance check.
The risk score looks for patterns commonly associated with money laundering, fraud and sanctions violations, and turns them into a single score out of 100.
Quick Scan 15–30 seconds
Analyzes the wallet's own transaction history, running eight separate checks.
Deep Scan 1–4 minutes
Everything in Quick Scan, plus it traces the wallet's counterparties to uncover indirect exposure to risky addresses, and enables the most advanced layering detection.
The nine checks
Sanctions & blacklist exposure
Has the wallet sent to or received from an address on official sanctions lists, or one tied to known hacks, exploits or laundering? The most heavily weighted check.
Mixer / fund-scrambling pattern
Flags wallets that send many near-identical amounts, the statistical signature of feeding or receiving from a mixing service.
Unusual activity bursts
Compares each day against the wallet's normal pace. Sudden spikes can signal automated sweeping, coordinated cash-outs or "smurfing".
Bot-like behavior
Humans transact irregularly. Transactions firing at clockwork intervals suggest an automated script is in control.
Dormancy, then sudden reactivation
A wallet idle for over six months that suddenly moves funds out can indicate a compromised wallet or deliberately "aged" funds.
Wash trading / circular payments
Money sent out and a similar amount returned from the same address within about a week: a classic way to fake volume or hide origins.
Structured, round-number transfers
A wallet paying almost exclusively in round amounts (0.5, 1, 10, 100…) is consistent with deliberately shaped transfers.
Peel-chain / layering detection Most advanced
Traces hop-by-hop chains where each wallet passes on 88–100% of what it received. Five or more hops is a strong sign of deliberate obfuscation.
Indirect sanctions exposure Deep Scan
Looks one layer out into the wallet's counterparties to measure how much surrounding activity touches high-risk addresses, weighted by value.
What the score means
No significant red flags. Activity looks ordinary.
Proceed normally.
At least one moderate concern was identified.
Standard extra verification.
Multiple or serious concerns were identified.
Enhanced verification of source of funds and control.
Activity strongly matches known illicit patterns.
Extreme caution; typically warrants formal reporting.
On the main network, peel-chain detection classifies each wallet's role, traces backwards and forwards, and compares the pattern against a trained statistical model, while excluding legitimate high-volume activity such as known exchanges. Wallets with unusually thin histories are marked "manual review suggested" rather than given a falsely confident score. Every report ends with a reminder that it is an automated, informational assessment, not a legal or compliance opinion.
Proof that lasts.
An on-screen report disappears when you close the window. A certified report is a permanent, tamper-proof copy of a wallet audit, useful whenever you need to keep proof, share it, or refer back to it months or years later.
- Saved permanently, so you can retrieve the exact same report again at any time.
- Locked with a unique secret key, so only someone who can prove ownership can open it.
- Issued as an NFT certificate that you truly own. Nobody else can unlock or claim it unless you transfer it.
- Unlocked by signature. Downloading asks you to sign a free message; the key is retrieved for you automatically.
| Permanent storage | One-time download | |
|---|---|---|
| In your report history | Yes, indefinitely | Only until first download |
| Download more than once | Yes, any time | No, deleted after one download |
| Best for | Long-term record keeping, compliance archives, proof you may need again | A quick, private, single-use copy |
Ethereum & Polygon.
The same address can have completely different activity on each network, so every analysis starts by choosing one. Test networks let you practice with no real money involved.
| Network | Type | Dollar values & risk scoring |
|---|---|---|
| Ethereum | Main, real-value network | Available |
| Polygon | Main, real-value network | Available |
| Ethereum test network | Practice and testing | Turned off |
| Polygon test network | Practice and testing (default) | Turned off |
See it in action.
XiMoor.io is live. Look up any public wallet as a guest in seconds, or get in touch to learn more about 2RUMint.