Free
See risk before you transfer
Best for
Individuals checking a public wallet or recipient for the first time
What you receive
- Single-address risk screening
- Public labels and relationship context
- A clear recommended next step
Continuous asset protection
Every upgrade should create a clearer risk outcome
From free screening to institutional governance. The value is seeing risk before a transfer, preserving evidence afterward, and entering a response workflow faster when something goes wrong.
19 USDT per month
Keep everyday wallets under protection
Best for
Individuals who receive funds, transfer often, and need timely alerts
What you receive
- Ongoing monitoring for up to 3 addresses
- Unusual-funds and risk-change alerts
- 30 days of traceable history
49 USDT per month
Human risk context for frequent transactions
Best for
Multi-wallet, high-frequency users needing review-ready or tax-ready records
What you receive
- Human review before important transfers
- Multi-wallet source-of-funds timeline
- Monthly report and multi-channel alerts
499 USDT per month
Make team funds controlled, traceable, and accountable
Best for
Companies and treasury teams needing approvals, auditability, and collaboration
What you receive
- Up to 500 addresses with team access controls
- Payment approvals and complete audit trails
- API, webhooks, and professional collaboration
VERIDRA does not guarantee unfreezing, recovery, financing, or regulatory outcomes. Regulated opinions are provided by qualified professionals in the relevant jurisdiction.
Complex cases are quoted after consultation