Assess Wallet Risk Instantly and Intelligently

Assess Wallet Risk Instantly and Intelligently

Trace transactions across chains, uncover hidden patterns, and investigate faster — all through one powerful, visual-first platform.

Trace transactions across chains, uncover hidden patterns, and investigate faster — all through one powerful, visual-first platform.

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.

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Holistic Assessment

Use CARA for analysing not just the wallet address under consideration but also its neighbouring addresses it interacts with.

1

Holistic Assessment

Use CARA for analysing not just the wallet address under consideration but also its neighbouring addresses it interacts with.

1

Holistic Assessment

Use CARA for analysing not just the wallet address under consideration but also its neighbouring addresses it interacts with.

1

Holistic Assessment

Use CARA for analysing not just the wallet address under consideration but also its neighbouring addresses it interacts with.

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Scalable Monitoring

Through API Integration or manually, get risk scoring instantly and integrate with your system seamlessly.

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Scalable Monitoring

Through API Integration or manually, get risk scoring instantly and integrate with your system seamlessly.

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Scalable Monitoring

Through API Integration or manually, get risk scoring instantly and integrate with your system seamlessly.

2

Scalable Monitoring

Through API Integration or manually, get risk scoring instantly and integrate with your system seamlessly.

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Compliance Driven

Safeguard yourself against any suspicious activity, be it darknet, scams, hacks, etc.

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Compliance Driven

Safeguard yourself against any suspicious activity, be it darknet, scams, hacks, etc.

3

Compliance Driven

Safeguard yourself against any suspicious activity, be it darknet, scams, hacks, etc.

3

Compliance Driven

Safeguard yourself against any suspicious activity, be it darknet, scams, hacks, etc.

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Patent Protected

Our ML-powered, state-of-the-art tool is patented and approaches a 2-step method for analysis.

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Patent Protected

Our ML-powered, state-of-the-art tool is patented and approaches a 2-step method for analysis.

4

Patent Protected

Our ML-powered, state-of-the-art tool is patented and approaches a 2-step method for analysis.

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.

Real-Time Risk Scoring

Real-Time Risk Scoring

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.

Exchanges & VASPs

Screen wallets during onboarding and transactions to flag risky users before they can trade, deposit, or withdraw.

Exchanges & VASPs

Screen wallets during onboarding and transactions to flag risky users before they can trade, deposit, or withdraw.

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.

Compliance Teams

Automate risk scoring against blacklists, TRDB, and global sanctions lists—reducing manual checks and ensuring audit readiness.

Compliance Teams

Automate risk scoring against blacklists, TRDB, and global sanctions lists—reducing manual checks and ensuring audit readiness.

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.

Blockchain Analytics Firms

Integrate CARA’s scoring into your intelligence stack for faster clustering, attribution, and malicious activity detection.

Blockchain Analytics Firms

Integrate CARA’s scoring into your intelligence stack for faster clustering, attribution, and malicious activity detection.

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.

Law Enforcement & Investigators

Assess wallet risk in seconds, link suspicious addresses, and prioritize cases with high fraud or laundering probability.

Law Enforcement & Investigators

Assess wallet risk in seconds, link suspicious addresses, and prioritize cases with high fraud or laundering probability.

Law Enforcement & Investigators

Assess wallet risk in seconds, link suspicious addresses, and prioritize cases with high fraud or laundering probability.

Build Trust in Web3 with Uppsala

Build Trust in Web3 with Uppsala

Build Trust in Web3 with Uppsala

Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions

Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions

Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions

Helping Teams Detect, Trace, and Respond to Crypto Threats.

Helping Teams Detect, Trace, and Respond to Crypto Threats.

Helping Teams Detect, Trace, and Respond to Crypto Threats.

Helping Teams Detect, Trace, and Respond to Crypto Threats.