XRAY

Your Superpower in Combating Blockchain Financial Crime

Identify wallet addresses and label risk information. Track suspicious crypto transactions to assist law enforcement in combating blockchain financial crime with international leading intelligence.

Tailored for the Taiwan Market

+

-

Identify wallet addresses from Taiwan's 7 major exchanges and 18 virtual asset service providers.

Introducing international top-tier technology

+

-

Enable real-time blockchain analysis for fund tracing and anti-money laundering.

Clarity of Wallet Risk Information

+

-

Conduct real-time risk analysis and effectively label suspicious transaction activities for enhanced clarity.

What is XRAY

Wallet Identification

Identify wallet addresses from Taiwan's 7 major exchanges (XREX, BitoPro, MaiCoin/MAX, HOYA BIT, Rybit, BITGIN) and 18 virtual asset service providers. The tool covers 100% of registered operators in Taiwan and continuously expands its database. It supports wallet formats of the three major blockchains (Bitcoin, Ethereum, Tron), providing an optimized tool for investigating and querying wallets related to Taiwanese crime patterns.

Cutting-edge Tracking Intelligence

Introduce international leading technology to facilitate cryptocurrency transaction flow analysis and enable real-time detection and risk labeling to combat crime patterns across Taiwan, Singapore, Southeast Asia, and the wider Asian region.

Comprehensive Risk Labeling

Provides detailed wallet information, including associated exchanges, balances, and risk information (such as sanctions, involvement in improper use, and suspicious activities). This feature efficiently aids law enforcement in investigations and compliance risk analysis.

24/7 support

Utilize a LINE chatbot for queries, capable of one-on-one conversations and LINE group chats. Multiple users can receive information simultaneously, providing 24/7 query capabilities and real-time responses, ideal for investigative purposes.

Coming soon!
Visit XRAY Coming soon!

XRAY Line Bot

User-Friendly

The Line chatbot facilitates one-on-one queries on the intuitive LINE conversation platform, delivering real-time responses for ease of use.

Group Mode

The chatbot seamlessly integrates into group chats, allowing multiple users to receive simultaneous information, enhancing efficiency.

Batch Queries

Enables batch queries of up to 10 addresses at once, eliminating the need for tedious individual address input.

Access Control

Access is granted through identity verification, ensuring full support for law enforcement investigations.

XREX Insights

Anti-Fraud and Anti-Money Laundering

Podcasts

In collaboration with BusinessNext, XREX has launched the "Web3 Go West" podcast series. This series features criminal investigators, prosecutors, blockchain intelligence analysts, and other experts who reveal fraud ring tactics and money laundering operations from various perspectives, including investigation, fund tracing, the judicial system, and cryptocurrency exchanges. The podcast aims to enhance public understanding of anti-fraud knowledge and help people recognize criminal tactics and methods.

Podcasts

This series features various industry experts who explain the process of cryptocurrency fund tracing and share essential knowledge about crypto investigation. This initiative aims to enhance public awareness of cryptocurrency and fund flow, building a stronger defense against criminals.

Blog series

A comprehensive collection of anti-fraud information, featuring common fraud scenarios, anti-fraud guides, tips on avoiding becoming a stooge for fraudsters, and real-life case studies. Equip yourself with essential anti-fraud knowledge to safeguard yourself, your family, and your friends from scammers.

Your superpower against On-Chain financial crime

Optimized for the Taiwan market to assist law enforcement in combating blockchain financial crime.

Coming soon!
Visit XRAY Coming soon!

XRAY FAQ

Why did XREX develop XRAY?

+

-

With investment scams and financial fraud on the rise, Taiwan experienced fraud losses totaling NT$200 billion in 2023, accounting for 0.9% of the GDP. Fraudulent entities engage in illegal activities, laundering money through blockchain technology and cryptocurrencies. These actions not only tarnish the reputation of exchanges but also victimize us. XREX aims to prevent criminals from using our services, prioritizing legitimate users and ensuring clean financial flows on a secure trading platform. To assist law enforcement in combating blockchain financial crime, XREX introduces international leading technology to facilitate cryptocurrency transaction flow analysis. XRAY utilizes the transparent and traceable nature of blockchain technology to provide wallet address identification and risk labeling, enhancing detection capabilities for illicit activities on the blockchain.

Who is XRAY designed for, and what are the advantages of this tool?

+

-

For Law Enforcement Personnel: Instantly identify the exchange linked to a wallet and access its on-chain transaction data in real-time, streamlining investigations. Fully disclose the attributes and risk levels of suspicious wallets to facilitate comprehensive investigations of illicit activities. For Compliance Officers at Banks, Electronic Payment Providers, Exchanges, and Financial Institutions: Assess the risk level of user deposits and withdrawals to actively protect user assets. Prevent fraud by blocking victims from sending funds to scam wallets and stopping criminals. For the General public: Understand the activities of the transaction counterparts' wallets. Accurately identify if the particular wallet belongs to any domestic and international exchanges, as well as display the balance and types of crypto assets stored in it.

What are the differences between the functions provided by XRAY to the general public and those used by law enforcement, investigators, and compliance personnel at financial institutions?

+

-

Everyone can register and use XRAY’s free Standard version by adding the XRAY chatbot on LINE after passing verification. By sending one wallet address or a batch of addresses to the chatbot, the chatbot will immediately respond with the inquiry results. The Advanced version of XRAY, which involves further criminal intelligence, is currently available only to law enforcement, regulatory agencies, government officials, and compliance officers in banks, electronic payment services, and exchanges. This version provides additional information on the risk level and risk attribution associated with the queried wallet address, such as scams, fraud, money laundering, organized crime, sanctions, and hacking.

How can I access XRAY, and is this service free of charge?

+

-

XRAY will open to everyone for registration at no cost. Fill in the application form to request access to the XRAY. If you have any questions, please email xray@xrex.io to contact customer service for assistance.

XREX is dedicated to fostering a clean and secure environment for the cryptocurrency industry.

XREX empowers financial institutions, law enforcement, and regulators with real-time blockchain analysis, investigation, and compliance solutions.

Coming soon!
Visit XRAY Coming soon!
Try LINE Bot

Try LINE Bot