Free sanctions screening by
default
Crypto Wallet Compliance Check
Run a wallet compliance screening on any crypto wallet. Free mode performs sanctions checks, while advanced providers can add richer AML/KYT risk signals when configured.
Encrypted connection
Verified data sources
Free mode available
Ready for screening
Click the button to start a wallet screening with
the active provider mode.
Wallet address
—
Overall risk
—
Latest findings
- —
How it works
Three steps to your provider-backed screening result.
1Start check
Enter or verify your wallet address through a secure interface.
2Screen
The active provider checks the wallet against sanctions data and may
add richer AML/KYT signals when configured.
3Result
Receive a provider-backed result with the risk level and findings
returned by the active screening mode.
Features
Sanctions screening
Checks against sanctioned addresses and services.
Free provider mode
Uses a free provider-backed sanctions API for production-friendly
screening.
Upgrade path
Switch to a commercial AML/KYT provider when you need source-of-funds and
entity exposure.
Provider-backed result
The report reflects the active provider mode, from free sanctions checks
to richer AML/KYT workflows.
Server-side keys
Provider credentials stay on the server and are never exposed in the
browser.
Privacy
Uses public blockchain identifiers and provider sanctions data only.
FAQ
Is the check safe?
Absolutely. The analysis uses only publicly available blockchain data.
Your assets are never at risk.
What data is analyzed in free mode?
Free mode screens the wallet against sanctions identifications returned by
the provider. Richer AML/KYT signals require a commercial provider.
Can this run full AML/KYT too?
Yes, if an advanced provider is configured. Without that, the public free
mode remains sanctions screening only.
Can I check multiple addresses?
Yes. Run the form again with any supported wallet address.