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 — then keep it under watch, because a clean address today isn't a clean address forever.
Free · no card required. We'll create your account after.
How it works- Sanctions / PEP
- Clear
- Mixer exposure
- Detected
- Source of funds
- Gambling · Rollbit
Most wallets check out clean. Halor tells you which.
The same screen returns this too — a documented, checkable verdict either way.
- Sanctions / PEP
- Clear
- Mixer exposure
- Clear
- Source of funds
- Verified exchange
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 · BNB · SOL · POL · ARB · OP · LTC · BCH · ADA · XLM
From address to verdict in under a minute.
Paste the address
Drop in a wallet you're about to pay, get paid by, or trade with, on any of our 12 supported networks.
Get your answer
A 0–100 score with the reason behind it — sanctions, mixers, darknet exposure. No forms, no manual research, no vendor callback to wait on.
Keep it under watch
Save the address, pick a re-check interval, and we'll alert you the moment its risk changes — weeks or months from now, not just today.
Everything Halor watches — on this check, and every one after.
Continuous monitoring
A wallet that's clean today can turn toxic tomorrow. Put counterparties on auto-monitor and we re-screen them on schedule.
Alerted on your schedule
When a monitored address's risk changes, you get a Telegram message and an email — so you hear about it even after you've stopped checking yourself.
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: exposure to darknet markets, mixers, hacks and known scams, not just a yes/no.
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.
12 blockchains, one tool
BTC, ETH, TRON, Solana, BNB, Polygon, Arbitrum, Optimism, Litecoin, Bitcoin Cash, Cardano and Stellar, screened from a single dashboard with no per-chain juggling.
Simple pricing. Start free, scale when you need to.
Starter
For solo traders and freelancers.
- 20 checks / month
- 10 monitored (30-day interval)
- CSV export
- PDF reports
Pro
For active desks and growing teams.
- 100 checks / month
- 50 monitored (14-day interval)
- CSV export
- PDF reports
Business
For high-volume compliance.
- 300 checks / month
- 150 monitored (from 3-day)
- CSV · PDF reports
No credit card required · Cancel anytime
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. Screen the address free, then keep it under watch — so the next change in risk reaches you before it reaches your balance.
Check an address free