Crypto Wallet Transaction Screening & Monitoring
Analyze wallet activity to identify counterparty risk, sanctions exposure and high-risk behavior before interacting on-chain.
Analyze wallet activity to identify counterparty risk, sanctions exposure and high-risk behavior before interacting on-chain.
Evaluate wallet risk before engaging in on-chain interactions.
Identify exposure to sanctioned, illicit or high-risk counterparties.
Understand risk scores, levels and indicators behind each assessment.
Use snapshot analysis to inform reviews and internal decision-making.
Wallet Screening provides a clear, point-in-time view of on-chain risk before exposure occurs. It helps organizations assess counterparties using explainable risk scores, levels, and indicators, without requiring continuous monitoring. This approach supports informed decisions when onboarding wallets, reviewing transactions, or responding to specific compliance or risk events.
Wallet screening provides structured, explainable insights into wallet activity and risk exposure, designed to support compliance reviews, internal reporting and regulatory interactions.
Assess wallet risk before on-chain interaction
Identify sanctions and high-risk exposure
Support compliance and risk review processes
Reduce uncertainty during counterparty assessment
Perform a point-in-time analysis of wallet activity based on available on-chain data, allowing teams to assess current risk exposure without enabling continuous or ongoing monitoring.
Generate an explainable risk score and risk level supported by clear indicators, helping compliance and risk teams understand why a wallet is considered low, medium, high, or critical risk.
Identify direct and indirect exposure to sanctioned, illicit, or high-risk wallets by analyzing transaction history and counterparties linked to the assessed address.
Enrich wallet analysis with identified entities and contextual information to better understand the nature of counterparties involved in on-chain activity and support informed risk assessment.
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.
Empower your compliance team with clear, actionable blockchain intelligence to identify risk, investigate activity, and make faster decisions.
Make faster, informed decisions with actionable blockchain risk intelligence.
See the entities, exposure, and transaction patterns driving each assessment.
One platform for screening, monitoring, investigations, and digital-asset intelligence.
What is Crypto Wallet Screening?
How is Wallet Screening different from Transaction Monitoring?
Does Wallet Screening include sanctions checks?
Is the risk score explainable?
Is Wallet Screening suitable for compliance use cases?
Share your requirements with our team and discover how Scorechain can support your crypto compliance, risk monitoring, and blockchain intelligence workflows.
