For first looks, demos, and one-off checks.
- Risk verdicts with cited evidence
- Direct labels (OFAC, Chainabuse, etc.)
- 1-hop counterparty signals
Four tiers. No per-user add-ons, no setup fees, no annual minimums. Move up or down on the 1st of any month.
For first looks, demos, and one-off checks.
Small ops desks clearing customer deposits.
Compliance teams that need monitoring, not just lookup.
Exchanges and OTC desks running continuous surveillance.
A verdict is only as useful as its citations. Helix never returns a score without source attribution. That guarantee is in every plan, including Free.
Dates intentionally absent — versions ship when the verdict quality matches Ethereum. Order is fixed.
Per-address USDT / USDC exposure summary on Ethereum. Same plan, no upcharge.
EVM L2 verdicts share the Ethereum signal pipeline. Same address format, no new keys to manage.
UTXO-native scoring with OFAC SDN BTC feed. Separate engine, included in Scale and Enterprise.
TronGrid integration with TRC-20 token transfers and Tron-specific sanctions feed.
SSO, dedicated CSM, on-prem option, 99.9% SLA, custom retention.