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.
Every risk score is backed by transparent levels, indicators and supporting context.
Spot direct and indirect exposure to sanctioned, illicit or high-risk counterparties.
Use snapshot analysis to power compliance reviews and internal sign-offs.
Crypto Wallet Screening provides a clear, point-in-time view of on-chain risk before before you transact. Assess any counterparty with explainable risk scores, levels and indicators, then make confident decisions when onboarding wallets, reviewing transactions or investigating a specific compliance flag.
Wallet screening provides structured, explainable insights into wallet activity and risk exposure, giving compliance, risk and operations teams the evidence they need for reviews, internal reporting & regulator-ready audits.
Assess wallet risk before any on-chain interaction
Surface direct and indirect sanctions exposure
Generate audit-ready evidence for compliance reviews
Streamline counterparty due diligence and onboarding
Make confident decisions backed by explainable risk indicators
Perform a point-in-time analysis of wallet activity based on available on-chain data across 22+ blockchains, allowing teams to assess current risk exposure without enabling continuous or ongoing monitoring.
Every wallet gets a clear risk score and risk level, built from three dimensions: behavioral patterns, jurisdictional risk, and entity type. Transparent indicators show exactly why a wallet is flagged and 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.
Know who's behind every address. Scorechain enriches each wallet with identified entities exchanges, mixers, sanctioned actors, DeFi protocols and more so your team understands exactly who they're dealing with before making a decision.
Wallet Screening is a point-in-time risk check for any crypto wallet. In one report, you get a clear risk score, the exposure profile (direct and indirect), the entities involved and the indicators behind every flag, all drawn from live on-chain data across 21+ blockchains.
Wallet Screening is a snapshot — you run it on demand to assess a specific wallet at a specific moment. Transaction Monitoring is always-on — it watches activity continuously and alerts you when something changes. Use Wallet Screening for onboarding, due diligence and one-off checks; use Transaction Monitoring for ongoing oversight.
Every screening checks the wallet against major sanctions lists (OFAC, EU, UN and more) and surfaces both direct and indirect exposure to sanctioned, illicit or high-risk counterparties even when the connection is several hops away.
Every score comes with a clear risk level (low, medium, high, or critical) and the indicators behind it, drawn from three dimensions: behavioral patterns, jurisdictional risk, and entity type. Your team sees the exact reasoning behind every flag, so decisions are defensible to internal reviewers, auditors, and regulators.
Wallet Screening is built for KYC/AML onboarding, sanctions screening, counterparty due diligence, SAR/STR investigations and Travel Rule workflows. Every assessment is transparent, auditable, and aligned with FATF, EU AMLD, MiCA, and OFAC standards giving compliance, risk, and operations teams the evidence they need.
Get a personalized walkthrough of Wallet Screening in 30 minutes.
