Wallet Screening: Know Who You’re Transacting With in Crypto

🔍 Real-Time Risk Detection for Blockchain Wallets with Scorechain

With billions in crypto flowing across blockchains daily, the risk of unknowingly interacting with high-risk, illicit, or sanctioned wallets is higher than ever. That’s why wallet screening is now a critical requirement for any business dealing with digital assets.

At Scorechain, we offer a comprehensive wallet screening solution built into our blockchain compliance suite—so you can automatically detect and assess the risk of wallets interacting with your platform in real time.

🛡️ What Is Wallet Screening?

Wallet screening is the process of analyzing blockchain wallet addresses to:
✔ Identify risk levels based on past activity
✔ Detect links to illicit behavior (dark web, mixers, scams)
✔ Screen against sanctions lists (OFAC, UN, EU, etc.)
✔ Support AML/CFT compliance and fraud prevention

Whether you're onboarding a new user or monitoring a transaction, wallet screening gives you the data and context to make informed compliance decisions.

📌 Scorechain helps you screen wallets in real time—before you take the risk.

🔍 Scorechain’s Wallet Screening Features

1️⃣ Real-Time Risk Scoring

✔ Assess wallet behavior and assign a dynamic risk score
✔ Identify wallets linked to money laundering, hacks, or terrorist financing
✔ Automatically flag high-risk activity patterns like layering or structuring

2️⃣ Sanctions & Watchlist Screening

✔ Screen wallet addresses against global sanctions lists:
— OFAC, UN, EU, UK HMT, Interpol, and more
✔ Detect connections to ransomware, darknet markets, and scam hubs
✔ Monitor wallets for changes in risk profile over time

3️⃣ Behavioral & Transactional Analysis

✔ Analyze transaction history and flow of funds
✔ Identify indirect exposure to risky addresses
✔ Detect usage of mixers, tumblers, and cross-chain bridges

4️⃣ Integrated AML Compliance Tools

✔ Combine wallet screening with KYC, transaction monitoring, and Travel Rule compliance
✔ Generate compliance reports and audit trails
✔ Automate alerts for internal teams and regulators

🎯 Who Needs Wallet Screening?

If your business touches crypto in any form, wallet screening is essential to protect your platform and meet global compliance standards:

🔹 Crypto Exchanges & Trading Platforms
🔹 DeFi Protocols & DEXs
🔹 Custodial & Non-Custodial Wallet Providers
🔹 Banks & Financial Institutions with crypto exposure
🔹 OTC Desks & Crypto Payment Processors
🔹 Law Enforcement & Regulators

📢 Prevent financial crime before it reaches your platform.

🚀 Why Choose Scorechain for Wallet Screening?

✅ Multi-Chain Support: Screen wallets across Bitcoin, Ethereum, BNB Chain, Tron, Polygon & more
✅ AI-Powered Risk Engine: Continuous learning from on-chain behavior patterns
✅ Seamless API Integration: Easily plug into your onboarding and compliance workflows
✅ Compliant by Design: Aligned with FATF, FinCEN, MiCA, and global AML/CFT standards
✅ Trusted Worldwide: Used by financial institutions, VASPs, and regulators

📈 Start Screening Wallets with Confidence

📢 Need to stop risky wallets before they compromise your business?
👉 Request a Free Demo of Scorechain’s wallet screening and blockchain compliance platform today.

🔗 Contact Us for a tailored walkthrough based on your risk profile and jurisdiction.

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