Compliance

Know who you'repaying.

Screen wallets, transfers and names for sanctions and reported fraud. Get a risk score and the findings behind it.

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Wallet screening

Interactive example

Wallet address

TVx7Qm3Lp9aK2WdR8fNc4HjYs6BgE1ZoUt

FlaggedLow riskSanctioned

Example flagged wallet. RiskLevel score 78 out of 100. High risk.

Fund movements

TRON

Funds received

Funds sent

Screening result

Risk score

0/ 100

High risk

  • Funds linked to a sanctioned wallet
  • Transfers to a mixing service
  • Funds combined from several wallets

    • Screening complete

    Sample data for illustration

    Wallets, transfers and names.

    Explore sample screening results.

    WalletsTransfersNames

    Check a wallet before you pay.

    Check for sanctions, reported fraud and risky connections. See where funds came from and where they went.

  • Choose the assets and time period
  • Keep a record of each check

    • 0x7a3f9c...3d5f70

    Ethereum

    74

    /100

  • Received 18,400 USDT from a reported scam wallet.
  • Wallet first seen 12 days ago.

    • See what sits behind a payment.

    Sanctions, wallet activity and fund movements, with clear findings you can review.

    Sanctions

    Check government lists, including OFAC, the EU and the UN.

    Known services

    Identify known exchanges, businesses and other services.

    Reported fraud

    Find wallets reported for scams, phishing and theft.

    Wallet activity

    Review when a wallet first appeared, its balances and transfers.

    Follow incoming and outgoing transfers to understand connections.

    Put screening to work.

    Bring wallet, transaction and name checks into your payment workflow.

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