MetaMask Safe Transfer Security Checks

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.

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.

Key Numbers at a Glance

200+
Organizations supported
25+
Blockchains covered
1B+
Entities labeled
2700+
VASP due-diligence

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

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.

Connect AI Agents to Scorechain

Connect your AI agents to Scorechain’s live blockchain intelligence. Assess risk, trace funds, investigate exposure and accelerate compliance workflows while keeping the analyst in control.

Why Compliance Teams Choose Scorechain?

Empower your compliance team with clear, actionable blockchain intelligence to identify risk, investigate activity, and make faster decisions.

Built for Faster Risk Decisions

Make faster, informed decisions with actionable blockchain risk intelligence.

Understand the Risk Behind the Score

See the entities, exposure, and transaction patterns driving each assessment.

Built for Crypto & Financial Institutions

One platform for screening, monitoring, investigations, and digital-asset intelligence.

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

“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

"We appreciate the support from you and the Scorechain team. Your blockchain analysis platform has been working very well for us stable, efficient and very helpful for our compliance needs."

— UNIPAYMENT

"User-friendly products with amazing support. The team is highly responsive and truly listens to customer feedback."

— Stelios A, Chief Compliance Officer & MLRO

"Scorechain's blockchain analytics platform provides us with valuable and profound insights on a range of networks, enhancing our understanding of on-chain transaction flows. This tool has proven beneficial in strengthening our compliance efforts in crypto assets."

— DZ Bank

Frequently Asked Questions

Quick answers to the most common product questions.

What is MetaMask Safe Transfer?

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What types of risks does it detect?

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Will MetaMask Safe Transfer block my transactions?

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Where will I see the security warnings?

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Is MetaMask Safe Transfer free to use?

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Find the right Scorechain solution for your needs

Share your requirements with our team and discover how Scorechain can support your crypto compliance, risk monitoring, and blockchain intelligence workflows.

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