Crypto Wallet & Address Screening
Screen wallets against 1B+ labeled entities and sanctions lists. Instant delivery with regulatory context for 34 jurisdictions.
Wallet Risk Screening
Need to verify if a blockchain address is safe to transact with?
Every address is checked for validity, then screened against 1B+ labeled entities, sanctions lists and behavioral patterns across 54 blockchains. A professional compliance report in under 60 seconds.
Risk Score (0–100)
Every score comes with a full breakdown. See exactly what contributes — sanctions exposure, counterparty risk, behavioral patterns, entity identification. No black boxes.
Counterparty Exposure
Complete map of who this wallet interacts with — regulated exchanges, DeFi protocols, mixing services, sanctioned entities, and unidentified addresses with volume analysis.
Sanctions Screening
Cross-referenced against OFAC SDN, EU consolidated list, UN sanctions, and other global watchlists. Real-time data, not cached snapshots.
Legal Interpretation
Not just a risk label. Specific regulatory citations for your jurisdiction with required actions, deadlines, and filing authorities. What compliance officers actually need.
54 Blockchains
Bitcoin, Ethereum, Tron, Solana, Cosmos, Algorand, Tezos, and all major EVM L2s — Arbitrum, Base, Polygon, Optimism, Avalanche, Linea, BNB Chain, Fantom, Cronos, zkSync Era, and more.
Instant Delivery
Submit an address, get a professional PDF report in under 60 seconds. Ready for banks, regulators, auditors, and compliance teams. No manual review delays.
AI Risk Narrative
Every report includes an AI-generated compliance-ready risk analysis paragraph citing jurisdiction-specific regulations. Copy it directly into your compliance file — no manual writing needed.
Report Sections
For: Compliance officers, VASPs, OTC desks, law firms, anyone conducting crypto due diligence.
Telegram Bot
Instant wallet screening from Telegram. Send any blockchain address and get a risk assessment in seconds — no login required.
How it works
Bot Pricing
What is crypto wallet screening?
Crypto wallet screening is the process of checking a blockchain address against sanctions lists, known entity labels, and on-chain risk indicators to decide how safe it is to transact with. Instead of guessing who is behind an address, screening returns a risk score with the evidence behind it: which sanctioned or high-risk entities the wallet is exposed to, how funds have flowed to and from it, and what behavioral patterns it shows. BlockchainAnalysis.io screens any address across 54 blockchains in under 60 seconds, giving compliance teams an audit-ready basis for onboarding, transaction approval, and source-of-funds decisions.
Crypto Wallet Screening FAQ
What is the difference between wallet screening and KYT?
Wallet screening assesses the risk of a single address at a point in time (for onboarding or a source-of-funds check). KYT (Know Your Transaction) scores individual transactions in real time before they settle. Most compliance programs use both: screening at onboarding, KYT on every transaction.
Which blockchains can I screen?
You can screen addresses across 54 blockchains, including Bitcoin, Ethereum, Tron, Solana, BSC, Polygon, and all major EVM L2s.
How long does a wallet screening take?
A screening returns in under 60 seconds. You get a risk score plus the full report: entity identification, sanctions check, counterparty exposure, transaction analysis, token portfolio, behavioral patterns, and an AI risk narrative.
How much does crypto wallet screening cost?
A Quick Check starts at $19. A full screening report with the AI risk narrative and exportable audit trail is $199. There is no subscription required to run a single check.
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