Solutions
Every transaction, fully understood.
From compliance to complex investigations, Harbour turns on-chain complexity into clear, defensible answers across the full digital asset ecosystem.
Harbour Risk Score
TQn9Y…8vXk
- Sanctioned entity61%
- Mixer exposure24%
- Exchange15%
Know every transaction before you accept it.
Automated risk scoring, source and use of funds analysis, and real-time alerts on wallets and transactions across 65+ blockchains. Filter dirty coins from hacks, scams, darknet markets and sanctioned entities before they reach your books.
- Harbour Risk Score 0–100 with transparent methodology
- Source and use of funds traced across thousands of hops
- Sub-second response via REST API or dashboard
- Configurable alert rules mapped to your risk appetite
Harbour Risk Score
bc1q…9f3k
- Sanctioned entity61%
- Mixer exposure24%
- Exchange15%
Harbour Risk Score
0x41a…2be0
Harbour Risk Score
TXm8…q1Lp
Understand the counterparties behind the addresses.
Generate comprehensive entity reports on exchanges, VASPs, OTC desks and stablecoin issuers. See all inflows, outflows and counterparties for a custom period — including exposure to high-risk services — in a single defensible report.
- VASP and counterparty risk profiles refreshed daily
- Exposure breakdown by category, jurisdiction and time
- Stablecoin issuer and reserve monitoring
- Export-ready reports for boards and regulators
- Licensed exchange · AULow$18.4M
- Payment processor · SGLow$9.1M
- Unlicensed OTC · HKMedium$4.7M
- Mixer clusterHigh$0.9M
- Sanctioned exchangeHigh$0.3M
Stay clear of designated wallets and entities.
Screen addresses and counterparties against OFAC, DFAT, UN, EU and UK designations plus our proprietary dataset of attributed illicit clusters. Receive alerts the moment a counterparty's status changes.
- Continuous re-screening of your active book
- Indirect exposure detection through intermediaries
- Audit trail for every screening decision
- Coverage for Australian AUSTRAC reporting workflows
Screening lists · updated hourly
- OFAC SDN Synced
- DFAT Consolidated Synced
- UN Security Council Synced
- EU Consolidated Synced
- UK OFSI Synced
- Harbour illicit clusters Synced
Follow the money. Freeze it. Bring it home.
Our forensic team traces stolen or misappropriated crypto across chains, bridges and mixers, identifies cash-out points and prepares court-admissible evidence to support freezing orders, exchange cooperation and civil recovery.
- Cross-chain tracing with visual flow-of-funds graphs
- Rapid response for hacks and business email compromise
- Expert reports for litigation and law enforcement
- Coordination with exchanges, regulators and counsel
Case HS-2041 · flow of funds
- Victim wallethop 0
- Splitter (12 outputs)hop 1
- Bridge → Tronhop 2
- Mixing servicehop 3
- OTC desk deposithop 4
- Exchange · frozenhop 5
Traced
$2.14M
Frozen
$1.28M
Turn your team into blockchain analytics experts.
CPD-aligned courses for compliance officers, accountants, lawyers and investigators. From blockchain fundamentals to advanced tracing and AML fundamentals with the Harbour toolset.
- Certified Crypto Compliance Analyst programme
- Product certifications for platform users
- Half-day workshops for legal and insolvency teams
- Live cohorts and self-paced modules
Certified Crypto Compliance Analyst
- 1Blockchain fundamentalsCore
- 2Reading a risk scoreCore
- 3Source & use of fundsCore
- 4Cross-chain tracingCore
- 5Writing an evidence packElective
- 6AUSTRAC reportingElective
CPD-aligned · 12 hours · live cohort or self-paced
Methodology
How the Harbour Risk Score works.
Each address or transaction is scored from 0 to 100 using four inputs. Higher-risk sources carry greater weight, and any exposure to sanctioned entities produces a high score regardless of amount.
Entity risk
Rating of the entity controlling the address — exchange, service, sanctioned actor.
Source of funds
Where incoming funds originate, traced across hops until an attributed entity is reached.
Use of funds
Where outgoing funds are sent and the risk of those destinations.
Address risk
Risk inherited from the address's own direct connections.
Why Harbour
End-to-end blockchain intelligence for smarter risk decisions at scale.
Whether you're scaling digital asset operations, assessing a stablecoin issuer, strengthening a compliance programme or running a complex investigation, we deliver the clarity to act with confidence.
See further
Uncover cross-chain risk across 65+ blockchains, bridges and tokens with one of the most comprehensive attribution datasets available in the region.
01Act faster
Automate routine screening so decisions happen in milliseconds, while your team governs every material call with full context.
02Move confidently
Make defensible decisions backed by regulator-ready evidence, so you can grow into new assets, markets and clients.
03Blockchain intelligence without compromise.
Talk to our team about screening, investigations or a recovery case. We respond within one business day — faster for urgent thefts.