Live on-chain data · OFAC sanctions screening

Know your wallet's AML risk before it becomes a problem

Screen wallet risk across six networks with live blockchain data and a clear AML score.

See how it works
6 networks · No seed phrase, ever · Results in seconds

Wallet AML scan

Select a network, paste an address, get an explainable risk report.

1 Select asset & network

2 Wallet address

Choose a network above to begin.
We never ask for a seed phrase or private key.
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Checking address for risks…
0%
Scanning…
Preparing scan…
Checking address format
Reading blockchain balances
Analysing transaction history
Checking sanctions & risk indicators
How it works

Three steps to an explainable result

No account, no wallet connection, no guesswork. Every number traces back to a documented signal.

1

Pick a network & paste an address

Choose from USDT, USDC, Bitcoin, Ethereum or Solana. The address is validated against the exact format of the network you selected.

2

We pull live on-chain data

Balances, token holdings and transaction activity are fetched server-side from reliable blockchain APIs, then screened against OFAC-listed addresses.

3

Get a scored, sourced report

A deterministic 0–100 score with a factor-by-factor breakdown, every data source named, and any coverage limitation stated plainly.

Coverage

Six assets & networks supported

Native coins and the stablecoins that move the most value on-chain.

Methodology

Honest by design

This tool is built to be transparent. It will tell you what it doesn't know rather than fake a result.

Deterministic scoring

No random percentages. The score is a pure function of observed on-chain and sanctions signals, each shown with its point contribution.

Real OFAC screening

Addresses are matched against publicly-documented OFAC SDN sanctions listings. A direct match is the only hard flag we raise.

Data gaps stay visible

If a source is unavailable we say so - a failed scan is never shown as "clean". Balance is reported separately from risk, always.

0–24
Low risk
25–49
Medium risk
50–74
Elevated risk
75–100
High risk

These are interface categories, not universal AML standards. Results are informational and not a certified compliance determination.

FAQ

Common questions

Is my wallet safe to check?

Yes. A check only reads public blockchain data from an address you paste. We never ask for a seed phrase or private key, and nothing is signed or spent. The optional USDC ownership step uses a plain message signature only.

How is the risk score calculated?

It is deterministic: a direct OFAC sanctions match scores 95 (High). Otherwise the score is built from documented on-chain signals - transaction depth and, where reliably known, account age - and every contributing factor is listed in the report with its point value.

Does a high balance mean high risk?

No. Balance is reported separately and never raises the score on its own. Likewise, an empty wallet is never treated as proof of safety - an unused address can still have a suspicious history.

What if a data source is down?

The report marks the result as "Unknown" and lists the limitation. We do not present an incomplete or failed scan as a clean result.

Screen a wallet in seconds

Paste an address, pick a network, and get a transparent AML risk report with every source named.