Screen wallets against 4.2B+ verified addresses and 1B+ labeled entities. Instant delivery with regulatory context for 34 jurisdictions.
Need to verify if a blockchain address is safe to transact with?
Every address is pre-checked against 4.2B+ verified on-chain addresses, then screened against 1B+ labeled entities, sanctions lists, and behavioral patterns across 52 blockchains — professional compliance report in under 60 seconds.
Every score comes with a full breakdown. See exactly what contributes — sanctions exposure, counterparty risk, behavioral patterns, entity identification. No black boxes.
Complete map of who this wallet interacts with — regulated exchanges, DeFi protocols, mixing services, sanctioned entities, and unidentified addresses with volume analysis.
Cross-referenced against OFAC SDN, EU consolidated list, UN sanctions, and other global watchlists. Real-time data, not cached snapshots.
Not just a risk label. Specific regulatory citations for your jurisdiction with required actions, deadlines, and filing authorities. What compliance officers actually need.
Bitcoin, Ethereum, Tron, Solana, Cosmos, Algorand, Tezos, and all major EVM L2s — Arbitrum, Base, Polygon, Optimism, Avalanche, Linea, BNB Chain, Fantom, Cronos, zkSync Era, and more.
Submit an address, get a professional PDF report in under 60 seconds. Ready for banks, regulators, auditors, and compliance teams. No manual review delays.
Every report includes an AI-generated compliance-ready risk analysis paragraph citing jurisdiction-specific regulations. Copy it directly into your compliance file — no manual writing needed.
All 18 sections included
For: Compliance officers, VASPs, OTC desks, law firms, anyone conducting crypto due diligence.
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