Trace any wallet.
Verify AML compliance.
Instant risk scores across 7 blockchains.
Free. No signup. Under 5 seconds.
and every EVM chainIt just checks.
Paste an address. Ten risk categories are screened against sanctions, darknet, mixer and scam intelligence — and resolved into one score.
- 184.2K
- wallets traced
- 2.9K
- risks flagged
- 60,000+
- data sources
- <5s
- avg. response
Serious screening. Simple scan.
Every list that matters.
Sanctions screening against the full consolidated lists, refreshed daily.
- OFAC SDNUS Treasury
- UN ConsolidatedSecurity Council
- EU Financial SanctionsCouncil Reg. 2580/2001
- UK HM TreasuryOFSI list
Ten categories.
One score.
Not one opaque number — you see exactly why a wallet is risky.
Seven chains. Auto-detected.
Paste the address — the chain is recognised from its format alone.
Proof you can hand over.
Every scan resolves to a signed PDF — timestamp, category breakdown and a SHA-256 verification hash.
2026-08-21 · 14:02 UTCVW seal
Your queries aren't the product.
Checks are never sold or shared, and every report purges automatically after 30 days. That's the whole policy.
Read the privacy policyThree steps to proof.
Paste
Any address, any of 7 chains. Detection is automatic.
Screen
Ten categories scored in parallel, in under 5 seconds.
Prove
Share the link, or download the signed PDF report.
Questions, answered.
How accurate is the risk score?
VerifyWallets aggregates public sanction lists, darknet intelligence feeds, and a curated database of known illicit addresses. Results are advisory — combine with your own due diligence for regulated use-cases.
Which blockchains are supported?
Bitcoin, every EVM chain (Ethereum, Arbitrum, BNB Chain, Polygon, Optimism, Avalanche, Base), TRON, Solana, Litecoin, Dogecoin, and XRP. Chain is detected automatically from the address format.
Is my query stored or shared?
Checks are cached for 30 days so you can re-share the report link, then automatically purged. We do not sell query data.
How do I get a PDF report?
Every scan ends on a shareable result page with a 'Download PDF' button. Reports are generated on-demand and include a timestamp and verification hash.
Do you offer API access?
Enterprise API access is on the roadmap. Reach out through our contact form if you need programmatic integration.
Why is this free?
The core wallet check is free to keep crypto safer for everyone. Advanced features (bulk scans, API access, custom lists) are available on enterprise plans.
Something else? Contact the compliance team — we answer within one business day.
Know before you transact.
Free. No signup. Under 5 seconds.