Clarity over complexity
Useful risk context should be understandable without a specialist dashboard.
About
Our mission
Help individuals and small teams recognize avoidable on-chain risk before funds are accepted, transferred, or mixed into operational wallets.
Why NoDirtyCoins exists
The warning usually came too late.
NoDirtyCoins grew out of a pattern we kept seeing: legitimate users accepted crypto, then discovered exposure to scams, theft, mixers, or sanctions only when an exchange or counterparty questioned the funds.
The check belonged before receipt, not after the freeze.
- 01Crypto was receivedIt looked like a routine transfer.
- 02AML questions followedRisk surfaced only after the funds touched the wallet.
- 03A preventable restrictionThe useful moment for screening had already passed.
How we build
Three principles behind every risk check.
No enterprise theatre—just a product standard that keeps every result useful, restrained, and timely.
Privacy with purpose
Collect only what the workflow needs and explain what the product can and cannot conclude.
Action before exposure
The most useful check is the one performed before the transaction is final.
Current stage and roadmap
What we have built and what comes next.
Six milestones show what is operational today and what still has to earn its place through early-access evidence.
Research and risk method
Mapped pre-transaction problems, risk categories, and the source framework for P2P, merchant, and small-team workflows.
Bot and provider foundation
Built Telegram screening for wallets and transactions and connected structured provider data to readable reports.
Contextual reports
Added AI-assisted explanations, multilingual UX, result history, and clearer next-step guidance without turning a score into a verdict.
Early-access validation
Testing real workflows, report clarity, access packages, and human support with early users.
Coverage and reusable controls
Planned network expansion, saved risk preferences, and repeatable policies for recurring checks.
Team operations and automation
Planned monitoring, shared review history, and API or webhooks only after demand and provider permissions are validated.
Who is behind the project
A cross-functional team, one public voice.
NoDirtyCoins is built by a small cross-functional team spanning AML/KYT research, crypto operations, product, engineering, and communication.
Robbie is how that team speaks publicly: one recognizable guide for complex risk topics.
Wallet screeningTransaction tracingRisk attributionSanctions exposureScam & theft signalsSource-of-funds reviewVASP due diligenceCase escalation
Help shape a safer crypto workflow.
Talk to the project about early access, a real use case, a partnership, or the next capability NoDirtyCoins should validate.