From Address to Assessment — In Seconds
CARA uses a multi-layered scoring system that analyzes wallet behavior, exposure, and reputation in real time. Whether it's a suspicious withdrawal or an inbound transfer, you'll know immediately if there's a red flag.
1
Holistic Assessment
Use CARA for analysing not just the wallet address under consideration but also its neighbouring addresses it interacts with.
2
Scalable Monitoring
Through API Integration or manually, get risk scoring instantly and integrate with your system seamlessly.
3
Compliance Driven
Safeguard yourself against any suspicious activity, be it darknet, scams, hacks, etc.
4
Patent Protected
Our ML-powered, state-of-the-art tool is patented and approaches a 2-step method for analysis.
Built for High Stakes Risk Teams
Uppsala provides compliance and security checks for wallet addresses by flagging high-risk wallets for individuals, teams, and organizations to make a pre-informed decision through our patent-protected tool CARA.
Assess crypto wallet risks instantly using 20+ indicators, with CARA cross-checks, enabling users to make fast, informed decisions.
Threat Database Integration
CARA uses our community-driven TRDB to flag threats instantly and lets users report unknown wallets to aid community defense.
Behavioral Pattern Analysis
Analyzes wallet behavior, neighbours, and transactions to detect risks, patterns, and suspicious activity for detailed insights.
Report-Ready Summaries
Generate PDF reports with risk history, notes, and transaction flow to detect and share suspicious wallet activity.
Built for High-Stakes Risk Teams
CARA supports the decision-makers who can't afford uncertainty — whether you're onboarding new users, reviewing suspicious activity, or investigating wallet behavior.
Exchanges & VASPs
Screen wallets during onboarding and transactions to flag risky users before they can trade, deposit, or withdraw.
Compliance Teams
Automate risk scoring against blacklists, TRDB, and global sanctions lists—reducing manual checks and ensuring audit readiness.
Blockchain Analytics Firms
Integrate CARA’s scoring into your intelligence stack for faster clustering, attribution, and malicious activity detection.
Law Enforcement & Investigators
Assess wallet risk in seconds, link suspicious addresses, and prioritize cases with high fraud or laundering probability.
