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Blockchain Screening & Analysis

Screen wallets against 4.2B+ verified addresses and 1B+ labeled entities. Instant delivery with regulatory context for 34 jurisdictions.

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4.2B+
verified addresses
1B+
entity labels
52
blockchains
< 60s
delivery
Wallet Screening
Address0x1a2B3c4D5e6F7a8B9cD0E1F2a3B4c5D6e7F8a9bETH
28
LOW RISK
Risk Score: 28/100
No sanctions hits. One entity match (Binance deposit address). Low behavioral risk.
OFAC / SDNclear
EU Sanctionsclear
UN Sanctionsclear
Entity Match1 match
Counterparty Risklow
Behavioral Flagsnone
Score Breakdown
Sanctions5
Counterparty38
Behavior12
Origin22

Wallet Risk Screening

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.

From $199
all 18 sections + CSV export included

Risk Score (0–100)

Every score comes with a full breakdown. See exactly what contributes — sanctions exposure, counterparty risk, behavioral patterns, entity identification. No black boxes.

Counterparty Exposure

Complete map of who this wallet interacts with — regulated exchanges, DeFi protocols, mixing services, sanctioned entities, and unidentified addresses with volume analysis.

Sanctions Screening

Cross-referenced against OFAC SDN, EU consolidated list, UN sanctions, and other global watchlists. Real-time data, not cached snapshots.

Legal Interpretation

Not just a risk label. Specific regulatory citations for your jurisdiction with required actions, deadlines, and filing authorities. What compliance officers actually need.

52 Blockchains

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.

Instant Delivery

Submit an address, get a professional PDF report in under 60 seconds. Ready for banks, regulators, auditors, and compliance teams. No manual review delays.

AI Risk Narrative

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.

Report Sections

All 18 sections included
Risk AssessmentWallet ProfileTransaction AnalysisCounterparty ExposureEntity IdentificationSanctions CheckToken PortfolioBehavioral PatternsAI Risk NarrativeCluster AnalysisGeographic RiskCross-Chain Bridge DetectionTransaction Flow SummaryJurisdiction IntelligenceDarknet Exposure AnalysisFund Flow Jurisdiction MappingHistorical Service IdentificationComplete Transaction History + CSV Export

For: Compliance officers, VASPs, OTC desks, law firms, anyone conducting crypto due diligence.

Telegram Bot

Telegram Bot

Instant wallet screening from Telegram. Send any blockchain address and get a risk assessment in seconds — no login required.

How it works

1
Open the bot
Search @BlockchainAnalysisBot on Telegram
2
Send an address
Paste any BTC, ETH, TRON, SOL, or EVM address
3
Get results
Risk score, entity match, sanctions check — instant response

Bot Pricing

Free Tier
3 checks/mo
Standard screening, no card needed
Pay-per-check
From $2
Standard: $2 · Advanced: $5
Monthly Plans
From $149/mo
200 std checks up to 1000 adv checks
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