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Crypto address and transaction screening
Multi-chain screening of addresses and transactions (TRON, Ethereum, Bitcoin) for links to sanctions (OFAC), fraud, darknet and mixers. A risk score broken down by severity categories and counterparty exposure — in seconds, free on the website and in the Telegram bot.
Risk score with categories
A 0–100 score broken down by severity categories — not a black box.
Sanctions and exposure
OFAC screening and counterparty analysis: direct and indirect exposure.
Multi-chain
TRON, Ethereum, Bitcoin in a single interface.
What's included
- Instant check by address or transaction hash
- OFAC sanctions lists + on-chain flags + counterparty exposure
- Free on the website and in the Telegram bot
- Suited to exchanges, exchangers and compliance officers
AML check: TRON · Ethereum · Bitcoin
Free right here — OFAC sanctions, risk categories and on-chain flags. Enter an address or transaction hash.
Check in our Telegram botWho it's for
Crypto exchangesExchangersCompliance officersIndividuals