Suite Wallet MVP Get Early Access →
MVP · Seeking Testers & Influencers

The Wallet That
Knows Who You're Sending To

Suite Wallet is the first self-custody crypto wallet with a built-in AML address lookup — check the risk score of any wallet address before you interact with it. Know before you send.

Apply for Beta See AML Lookup
Any Address
Lookup Target
< 1s
Risk Result
5+ Sources
Data Databases
Non-custodial
Your Keys Only
// Live AML Lookup

Search Any Address — Instantly

Type any Bitcoin or Ethereum address and get a full risk breakdown before your transaction leaves your device.

suite-webapp.co.com · AML Address Scanner
0x742d35Cc6634C05289a102a129b0_4b3A0d...
SCAN
Risk Score12 / 100
OFAC / SDN✓ No match
Mixer Exposure✓ None detected
Entity TagCoinbase (Exchange)
Darknet Exposure✓ Clean
Verdict✓ CLEARED — safe to transact

Above is a simulated demo. Full lookup available in the beta build.

// Core Features

Built Different

Most wallets just send. Suite Wallet knows where you're sending — and tells you exactly what the risk is.

🔭

AML Address Lookup

Search any wallet address across chains — get a full risk profile including OFAC status, mixer exposure, and entity tagging. No account required.

📡

Pre-send Screening

Every outgoing transaction is automatically screened through the AML engine before broadcast. Risky addresses are flagged instantly.

🔐

Non-custodial Wallet

Your keys, your coins. BIP-39/44 HD wallet — seed phrase never leaves your device. We have zero access to your funds.

🌍

Multi-chain

Bitcoin, Ethereum, Arbitrum, Optimism, Polygon, and Base in one clean interface. Solana support coming to beta 2.

📋

Risk Report Export

Download a PDF risk report for any address or your full transaction history — useful for compliance, tax, or due diligence.

⚡

Instant Results

Our distributed risk database returns results in under a second for most addresses, with no noticeable impact on your transaction flow.

// AML Intelligence

The Most Powerful Wallet AML Lookup Available

Suite Wallet aggregates risk data from five independent sources and runs on-chain graph analysis to give you a complete picture of any address — not just a blacklist hit.

Data Sources5 Independent DBs
OFAC / SDN CheckReal-time
On-chain Graph Depth3 Hops
Entity RecognitionExchanges, DeFi, Mixers, DNM
Chains SupportedBTC · ETH · ARB · OP · BASE · MATIC
Avg. Response Time< 900ms
Audit StatusIn Progress (MVP)

// Sample lookup results across risk levels

Cleared
0x742d35Cc6634C052…4b3A0d (ETH)
Entity: Coinbase (Regulated Exchange). No exposure to high-risk entities.
Risk Score: 8 / 100
Caution
bc1qxy2kgdygjrsqtzq2n0…(BTC)
Indirect exposure to Tornado Cash (2-hop). Entity unknown.
Risk Score: 54 / 100
Blocked
0x1da5821544e25c636…(ETH)
OFAC SDN list match. Darknet market operator cluster.
Risk Score: 97 / 100

All addresses shown are illustrative examples only. Not real entities or transactions.

// Join the Program

We're Looking for Testers & Influencers

Suite Wallet is not yet available for download. We're hand-selecting a first wave of early participants — both hands-on testers and voices in the crypto space.

🧪 Beta Testers

  • First download access when the beta build opens.
  • Direct feedback channel with the dev team.
  • "Founding Tester" badge in-app and in docs.
  • Influence over supported chains and UX decisions.
  • Exclusive access to the AML lookup API during beta.

📣 Crypto Influencers

  • Early exclusive for review, video, or thread content.
  • Co-branded AML lookup demo page with your audience.
  • Custom referral link tracked for launch waitlist priority.
  • Collaboration on AMA or Twitter Space on AML/wallet compliance.
  • Mentioned as a launch partner in official announcement.
Apply as Tester Influencer Inquiry

or call us: +1 (916) 555-0174

// FAQ

Questions & Answers

What exactly is AML address lookup?
AML (Anti-Money Laundering) address lookup lets you check the risk profile of any crypto wallet address before you send funds to it or receive funds from it. Suite Wallet cross-references the address against sanctions databases (OFAC, EU), known bad actor clusters, mixer exposure, darknet market associations, and more — returning a risk score and detailed breakdown in under a second.
Can I look up addresses I didn't create?
Yes — this is the core feature of Suite Wallet. You can look up any Bitcoin or Ethereum address at any time, regardless of whether you've interacted with it. Think of it as a due diligence tool before accepting payments or sending funds.
When will Suite Wallet be available for download?
We are currently in the MVP (minimum viable product) phase, refining the AML engine and the wallet's key management layer. There is no fixed public release date. Beta testers accepted through this program will get access first, well ahead of the general public.
Is it a custodial wallet? Does Internet Pit hold my funds?
Absolutely not. Suite Wallet is a fully non-custodial, self-custody wallet. Your seed phrase and private keys are generated entirely on your device and never transmitted to our servers. Internet Pit LLC has no ability to access your funds.
What makes Suite Wallet different from other wallets?
Most wallets are passive — they send and receive. Suite Wallet is active — it knows what it's sending to. The built-in AML lookup engine is what sets it apart: proactive risk intelligence baked into the sending flow, available to any user for any address, for free.
I'm an influencer — what kind of collaboration do you offer?
We're open to a range of collaborations: review/explainer content, Twitter Spaces on crypto compliance topics, co-branded AML lookup demos, affiliate arrangements for our beta waitlist, or dedicated AMAs with our technical team. Reach out to [email protected] with your channel details.