Check any wallet before your money gets frozen.
Screen any BTC, ETH, USDT or SOL address against sanctions lists, darknet markets, mixers and known scams — before you send or accept a single coin.
- Sanctions / PEP
- Clear
- Mixer exposure
- Detected
- Source of funds
- Gambling · Rollbit
Built for OTC desks, P2P traders and crypto-native businesses.
- Sanctions & PEP
- OFAC · EU · UN · UK HMT
- Risk exposure
- Darknet · mixers · scams · hacks
- Networks
- BTC · ETH · TRON · Solana · BNB +
From address to verdict in under a minute.
Paste the address
Drop in any wallet you're about to pay, get paid by, or trade with — BTC, ETH, USDT, TRON, Solana and more.
We screen it instantly
One check runs the full picture: sanctions, PEP lists, darknet exposure, mixers, hacks and scam reports.
Act on a clear verdict
Get a 0–100 risk score, the reason behind it, and a simple call: safe, caution, or do not touch.
Every angle a single check looks at.
Sanctions & PEP screening
Match any address against OFAC and global sanctions lists before you accept funds. Stay clear of the transactions that get accounts frozen.
Source-of-funds tracing
See where the money's been. We flag exposure to darknet markets, mixers, hacks and known scams — not just a yes/no.
Continuous monitoring
A wallet that's clean today can turn toxic tomorrow. Put counterparties on auto-monitor and we re-screen them on schedule.
Instant alerts
The moment a monitored address changes risk, you get a Telegram message and an email — before it becomes your problem.
Compliance-ready PDF reports
One click turns any check into a clean, timestamped PDF you can hand to a partner, an auditor, or keep for your records.
20+ blockchains, one tool
BTC, ETH, USDT (ERC-20 / TRC-20), Solana, BNB and more — screened from a single dashboard, no per-chain juggling.
Simple pricing. Start free, scale when you need to.
Free
1 check / month · 0 monitored addresses
- 1 check / month
- 0 monitored addresses
- Single risk verdict
Starter
For solo traders and freelancers.
- 20 checks / month
- 10 monitored (30-day interval)
- CSV import
- PDF reports
Pro
For active desks and growing teams.
- 100 checks / month
- 50 monitored (14-day interval)
- CSV import
- PDF reports
Business
For high-volume compliance.
- 300 checks / month
- 150 monitored (7-day)
- CSV · PDF reports
- API access
Pay-per-check — credits never expire
Frequently asked questions
Check first. Freeze never.
It takes one tainted deposit to lock an account or trigger an investigation. One check takes seconds. Run it before the money moves.
Check an address free