Blockchain & wallet AML
Score any wallet across BTC, ETH, BSC, TRON and Solana against sanctioned, mixer, darknet and scam endpoints — with full counterparty graph.
- Five chains, one address-to-risk endpoint
- Counterparty graph + asset breakdown
- OFAC SDN crypto + Chainabuse + Wikidata
- Cached wallet reports for instant repeat scoring
One product, audit-ready coverage.
Score any wallet across BTC, ETH, BSC, TRON and Solana against sanctioned, mixer, darknet and scam endpoints — with full counterparty graph.
Five canonical chains
Bitcoin, Ethereum, BNB Smart Chain, TRON, Solana. Address parsing is automatic — pass an address and we infer the chain.
Continuously refreshed risk corpus
OFAC SDN crypto, Chainabuse community reports, sanctioned mixers (Tornado, Sinbad, ChipMixer), known darknet endpoints, ransomware wallets, gambling clusters.
Counterparty graph
Each report includes top counterparties (CEX, mixer, sanctioned, scam) with the assigned entity for known clusters.
On-chain balance and asset breakdown
Real-time native + token balance per address, USD-converted via cached historical prices. Sent / received / tx count summary too.
Travel Rule ready (preview)
Wallets surfaced here will plug straight into VaspFlow originator / beneficiary exchanges.
Three steps to live.
POST /v1/screen/crypto
Send the address — chain is auto-detected. Optional explicit chain field for edge cases.
Score in under 100 ms
Known-bad endpoints return a sanctioned/scam/darknet hit. Otherwise we score against on-chain exposure to risky clusters.
Generate a PDF
POST /v1/reports/wallet for a fully branded report including balance, counterparties and asset breakdown.
The standards we're designed against.
Be screen-ready in an afternoon.
Spin up a free workspace, paste your first API key into a curl, ship a verified onboarding flow before your next stand-up.