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Check wallet

Wallet risk screening

Know your wallet before you move funds

Screen any crypto address against sanctions, darknet, fraud and high-risk sources. Real data, clear report.

or

We only read your public address. No private keys, no transfer permissions.

1M+wallets screened
50+blockchains
24/7availability
~30sper report

What the check covers

Every address is analysed across the risk categories that matter for compliance.

Sanctions exposure

Direct and indirect links to sanctioned entities and addresses.

Darknet & fraud

Ties to darknet markets, scams and known fraud clusters.

Source of funds

Breakdown of where the funds originate: exchanges, mixers, services.

Clear PDF report

A shareable report with risk score, balance and activity.

How it works

  1. 1

    Enter an address

    Paste a wallet address or hash, or connect a wallet to autofill it.

  2. 2

    We screen it

    The address is checked against risk databases and on-chain activity.

  3. 3

    Get the report

    See the risk level, sources of funds and a downloadable PDF.

Simple pricing, no subscription

Pay per check. Crypto or card.

Single check

0.25 USD

One wallet screening with full PDF report.

Check a wallet