Compliance tools
Blockchain address security scanner
Screen wallet addresses against sanctions lists, high-risk tags, and illicit activity patterns - aligned with Australian AML/CTF standards.
Preview tool
This scanner is in active development. The interface below demonstrates planned functionality.
Preview interface
Explore the workflow before the production API is enabled.
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Scan address
Scan result
To protect your assets, high-risk or severe-risk addresses may be blocked from platform transactions.
Address information
- Scan time
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- Balance
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- Total transactions
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- Total inflow
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- Total outflow
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Risk assessment
Capabilities
Institutional-grade blockchain intelligence for compliance teams
Transaction retrospective
Trace recent on-chain activity to surface exposure to risky counterparties.
Risk scoring
Identify links to exchanges, sanctioned entities, mixers, or illicit markets.
Address labels
Classify addresses as exchanges, smart contracts, MEV bots, whales, and more.
Enterprise screening
Batch screening, API access, and ongoing monitoring for treasury and compliance teams.
Custom pricing