Wallet Risk Screening
Comprehensive risk assessment for any blockchain address. Get a professional compliance report with risk score, counterparty exposure analysis, and actionable recommendations — backed by Swiss legal expertise.
Supported Blockchains
What's Included
Risk Score
Proprietary 0–100 risk score combining multiple data points, behavioral patterns, and entity attributions into a single compliance-ready metric.
Exposure Analysis
Detailed breakdown of counterparty interactions — regulated exchanges, DeFi protocols, mixing services, sanctioned entities, and unidentified wallets.
Compliance Report
Professional PDF report with Swiss legal entity stamp, counterparty exposure charts, flagged transactions, and actionable recommendations.
Fast Turnaround
24–48h for single reports, priority 24h for Bundle 10, and express 12–24h for Bundle 50. Automated analysis with expert review.
Sanctions Check
Cross-referenced against OFAC SDN list, EU sanctions, UN consolidated list, and other global sanctions databases in real-time.
Multi-Chain
Support for Bitcoin, Ethereum, Tron, Solana, and all major EVM L2 chains (Arbitrum, Base, Polygon, Optimism) from a single request.
How It Works
Submit Address
Log in, select the blockchain, and submit the wallet address you want screened. Choose single or bundle.
Automated Analysis
Our system queries blockchain data, analyzes counterparty exposure, checks sanctions & watchlists, and applies behavioral heuristics.
Expert Review
A qualified analyst reviews flagged items and ensures report accuracy before applying the Swiss legal entity stamp.
Download Report
Access your comprehensive PDF report from your dashboard — ready to submit to banks, regulators, or compliance teams.