One investigator: an API key, watched addresses and every Scienter lookup.

A token lookup returns who launched it, what that wallet’s earlier launches did, the contract checks and the sources. A wallet lookup returns the label, a direct OFAC match check and, on Ethereum, first and last seen, days active, transaction counts, balance, and exchange and bridge activity.

What’s included:

• 1,000 lookups a day, 60 a minute
• 1 seat, 5 API keys
• 50 watches: watched addresses are re-checked and changes recorded for review
• Support by email: sales@scienter.xyz

7-day free trial. Billed monthly, cancel any time.
After purchase, activate at scienter.xyz/activate with the membership id from your Whop receipt.