Real-time AML Risk Screening

Trusted crypto AML screening for individuals & businesses

Check any wallet address against sanctions lists, mixers, and 1,000+ threat-intelligence feeds in under 3 seconds. Free. No signup.

Scan an address now →

Sanctions coverage

Live screening against OFAC, EU, UK, and UN consolidated sanctions lists.

1,000+ data sources

Aggregated threat intel from Chainabuse, exchange labels, mixer indices, and on-chain heuristics.

25+ chains

Bitcoin, Ethereum and EVM L2s, Solana, Tron, XRP and more — one composite risk score per address.