AML Risk Checks

MetaMask Safe Transfer Security Checks

Security checks before sending crypto

Check the destination address for scams, sanctions, or poisoning risks before confirming a transfer in MetaMask.

350+ COMPLIANCE &  DIGITAL ASSET TEAMS TRUST US

Pre-Transaction Protection

Analyze destination addresses before sending crypto.

Clear Risk Levels

Display critical, high, medium, or low risk warnings.

Scam & Sanctions Warnings

Detect scams, sanctions, and address poisoning risks.

Non-Blocking Alerts

Inform users without blocking transactions.

Transfer Protection

What MetaMask Safe Transfer helps you achieve

MetaMask Safe Transfer helps users reduce the risk of sending funds to malicious addresses by providing clear security warnings before a transaction is confirmed, directly within the MetaMask wallet experience.

How MetaMask Safe Transfer Improves Transaction Safety

MetaMask Safe Transfer delivers a lightweight security check that evaluates destination addresses before transfers, helping users identify common on-chain risks without adding friction to the sending process.

Destination address checks before transaction confirmation

Detection of scams, sanctions, and address poisoning

Simple risk levels without complex scoring

Warnings displayed directly in MetaMask

Free installation via MetaMask Snaps

Key Numbers at a Glance

200+
Organizations supported
21+
Blockchains covered
1B+
Entities labeled
2700+
VASP due-diligence
What’s Inside

Platform Overview

Instant Address Checks

Check destination wallet addresses for known risks before confirming any crypto transfer.

Scam & Sanctions Detection

Identify links to scams, sanctioned entities, and address poisoning attempts in real time.

Clear Risk Warnings

View simple risk levels such as critical, high, medium, or low before sending funds.

Native MetaMask Alerts

Receive security warnings directly inside MetaMask without blocking transactions.

Hear From Our Customers

“Scorechain’s risk assessment allowed us to identify that a customer’s TRON wallet had exposure to an entity sanctioned by the EU & OFAC, preventing a major compliance breach.”

COINIUM

“Through Scorechain’s outgoing-transaction analysis, we discovered indirect exposure to an Iranian entity — enabling immediate internal escalation and prevention of sanctions violations.”

EXMO

“Over the past year, Scorechain flagged multiple suspicious wallet activities. Each alert was thoroughly reviewed, helping us proactively manage our exposure and minimize risk.”

FINCHTRADE

Common Questions Explained

Frequently Asked Questions

Quick answers to the most common product questions.

Check Before You Send

Get instant warnings for scams, sanctions, and address risks inside MetaMask.