How much does an Address Report cost?
Category: Fees & Pricing
Answer
Swaps Search has two report tiers, and only one of them is paid. Quick Check — always free, unlimited. Paste any wallet address and we tell you the headline risk level (low / medium / high / critical) and the primary warning signals. Quick Checks fire automatically on the `/confirm` page before you send crypto, so the safety net is always on. Full Report — your first report is free, then paid.
A Full Report is a deeper dive: full sanctions screening across OFAC / EU / UN lists, on-chain activity, counterparty exposure, fund-trace when supported, relationship graph, and a recovery action plan if anything looks off. Every Swaps account gets its first Full Report for free.
After that, Full Reports cost $1 each, sold in packs: - 5 credits — $4.99 - 10 credits — $9.99 - 20 credits — $19.99 Every pack works out to $1 per report — there is no volume discount, just fewer trips through Stripe checkout for a larger pack. Credits never expire. Unused credits remain on your account until you spend them. Why $1? A Full Report aggregates data from multiple paid threat-intelligence providers (OFAC screening, on-chain analytics, label databases).
One dollar covers our cost and a small margin, and it keeps the product accessible to retail users — the people most likely to be targeted by scams. What's NOT charged? Quick Checks. Confirm-flow risk warnings. A cached report of an address you've already paid to check within the last 30 days — re-checking it again doesn't spend a second credit. To buy credits, open any Address in your dashboard and click Run full report when prompted.
About this answer
Swaps is a comparison and routing product for crypto on/off-ramp providers. Every quote shown is live, every receive amount is the actual amount your wallet (or bank) will get, and every corridor is filtered for whether it can actually complete in your specific country with your specific payment method.
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