Screen a crypto wallet
Paste an address and run a structured wallet compliance check — risk score, sanctions, attribution and public intelligence in one report.
Wallet intelligence analysis
Crypto wallet AML screening and compliance checks
WI Analysis helps you screen a crypto wallet, check a crypto wallet for sanctions exposure, and run wallet compliance analysis for AML teams. Built for people who need to know whether they should be concerned about receiving funds from or interacting with an address.
AML and sanctions
Screen wallets against sanctions sources, malicious reports, indirect exposure and adverse media to support AML review.
Wallet intelligence
See holdings, counterparties, fund flow and source evidence so analysts can check a crypto wallet without treating it as a portfolio tracker.
Who uses wallet compliance screening
Crypto wallet analysis for compliance officers, payment firms and crypto businesses that need an evidence-backed starting point before onboarding, payouts or investigations.
- AML teams
- PSPs and EMIs
- Crypto businesses
- OTC desks
- Lawyers and accountants
- Corporate service providers
Networks you can screen
Check crypto wallets on major networks from a single workflow — Ethereum and EVM, Bitcoin, Solana and Tron.
- Ethereum / EVM
- Bitcoin
- Solana
- Tron