A Trusted Foundation for On-Chain Data
Enhance on-chain risk assessment with multi-country data sources and comprehensive address labels.
Labeled Wallet Addresses
Illicit & Suspicious Tx Hashes
Blacklisted Addresses
Global label coverage with a strong focus on high-risk activity across Asia-Pacific and Southeast Asia.
Professional Solutions & Services
Comprehensive blockchain security solutions tailored to your needs.
JV Monitor On-Chain Investigation Tool
Visualizes on-chain fund flows to help investigative agencies identify suspicious transaction paths and trace illicit financial activities.
JV Solutions
Select your ideal plan and embark on your journey toward digital trust.
Basic / Professional Edition
Individuals / Institutions
- Service Model: Subscription / Custom Plan
- Supported Chains: Major Chains / Up to 35
Basic / Professional Edition
Financial Institutions, Regulators, and Enterprises
- Number of Queries: 400,000–1,000,000
- Address Monitoring Limits: 50–200 Addresses
Basic / Professional Edition
Web3 Projects, Development Teams, and Enterprises
- Audit Items: Contract Risk Detection, Gas Fee Analysis, Audit Certification
Trusted Video Verification Solution
Image Evidence / Device Verification / Audit Support
- Verification Method: NVR Local Verification / Polygon On-Chain Verification
All plans include core features and security guarantees
Recommendations
Trusted and recognized by industry leaders
期待政府與業界一起形塑民眾最迫切需要的數位信任產業，利用 AI、區塊鏈 、大數據等數位工具，捍衛數位時代中『信任』和『真實』的核心價值。
Cryptocurrency Investigating Workshop
Enhancing Cryptocurrency Investigation Capabilities
Bridging Theory and Practice
Integrating the latest regulations with real-world case studies through an intuitive approach to master core analytical techniques.
Expert-Led Instruction
Led by senior industry veterans and law enforcement professionals sharing hands-on experience and analytical insights.
Professional Certification
Earn industry-recognized certifications upon completion to enhance your professional edge and credibility.
Blockchain Forensics & Fund Flow Analysis Service
Our experts organize on-chain transaction data, trace fund movements, and analyze suspicious address relationships to deliver professional forensic reports that support case investigation and risk assessment.
Address Data Compilation Fund Flow Analysis Forensic Report DeliveryFAQ
Answering Your Questions About the JV Digital Trust Center
- What is Jcard Verify Digital Trust Center (JV)?JV is a blockchain-based fraud prevention platform designed to help users assess the trustworthiness of blockchain projects and cryptocurrencies. By analyzing project backgrounds, funding sources, and other risk factors, JV provides a JV Trust Score to help users determine whether a project is involved in fraud or other potential risks.
- Which blockchain assets does JV support?We currently support Ethereum (ETH), Binance Smart Chain (BSC), Polygon, and TRON for cryptocurrency and blockchain project inquiries. In the future, we plan to support additional blockchains and further enhance our fraud prevention and risk assessment capabilities.
- What services does Jcard Verify (JV) offer?JV provides "JV KYT Risk Monitoring" and "JV Monitor: Fund Flow Tracking & Analysis," delivering professional-grade anti-fraud solutions.
- What is the scale of JV's on-chain data intelligence?JV has integrated a database of 2 billion entity tags and 4 billion transaction hashes associated with illicit or high-risk activities.
- Why Choose Jcard Verify?JV offers exclusive localized tags, a Traditional Chinese interface, automated risk alerts, and report exports, creating a premier fund flow analysis and KYT compliance tool.
- How to get started with Jcard Verify?Click the sign-up button in the top right corner to start your free trial, or contact us directly to access our full suite of professional services.