Instantly screen any wallet for sanctions exposure, mixer interactions, and connections to known exploiters — across 23 blockchains.
How it works
Paste an EVM address, ENS name, or Solana wallet. We detect the chain automatically.
Two-hop taint analysis across counterparties, real-time OFAC sanctions check, and 135+ known entity lookups — in seconds.
Get a 0–100 risk score, categorised findings, and a full breakdown of flagged counterparties.
Features
Checked against OFAC SDN, synced daily. Instant CRITICAL verdict for any sanctioned address.
Follows funds two hops deep to surface indirect exposure to mixers, exploiters, and flagged entities.
Phishing, rug pulls, mixer use, non-KYC exchanges, scam airdrops, and more — via Web3 Antivirus.
EVM + Solana. Ethereum, Base, Arbitrum, Optimism, Polygon, BNB, Avalanche, zkSync, and more.
Labeled addresses — exchanges, mixers, exploits, bridges — for instant identification without tracing.
Visual graph of where funds came from and went to. Identify suspicious patterns at a glance.
Use cases
Screen deposit addresses before processing withdrawals. Auto-flag sanctioned counterparties and trigger manual review for high-risk wallets.
Protect your protocol from mixer-tainted funds and known exploiters. Integrate directly via the REST API with sub-2s response times.
Due diligence on counterparty wallets before deals close. Get a full audit trail with findings, scores, and scanned-at timestamps.
REST API
A single POST request returns a risk score, findings, and sanctions status. Works in any language.