Wallet Risk Scoring
Instant 0 to 100 risk scores for any address across major chains, with a clear breakdown of the signals driving the score: sanctions, mixers, darknet markets, scams and more.
0risk score / 100
Onchain AML intelligence
AML compliance for the crypto economy
12
Chains tracked live
50+
Risk signals per check
<200ms
Risk score latency
Wallet Risk Report
High Risk0x7f367c…debe1b · Ethereum
Mixer exposure41%
High risk exchange23%
Regulated source36%
BTC / USD
Live · CoinGecko
—
Screening coverage across global watchlists and standards
OFAC SDNUS sanctions
UN Security CouncilConsolidated list
EU CFSPEU sanctions
UK HMTUK sanctions
FATFTravel Rule
FinCENAdvisories
Platform
Score, trace, decide
Sanctions Screening
Live screening against global watchlists, with alerts the moment exposure appears.
OFACUNEUUK HMT
Transaction Tracing
Follow the flow of funds hop by hop through mixers, bridges and exchanges to find the true source.
Live Monitoring
Continuously monitor customer wallets and receive webhook alerts when risk thresholds are crossed.
Travel Rule Ready
Built-in support for FATF Travel Rule data exchange between VASPs, with full audit trails.
Case Management
Investigate, annotate and resolve alerts in a collaborative workspace with exportable SAR reports.
01 · Alert
Threshold crossed on a monitored wallet
02 · Investigate
Trace, annotate and attach evidence
03 · Resolve
Clear, escalate or export a SAR
Try it live
Screen any wallet in seconds
AML Screening ConsoleDemo · simulated data
Try:
Run a check to see a full risk report.
How it works
Every transaction, screened in real time
01 · Ingest
Transactions stream in from your platform via API or webhook.
02 · Trace & score
We trace fund origins across chains and compute a live risk score.
03 · Decide
Approve clean flows, flag the gray zone, block illicit funds.
For developers
One call to screen a wallet
POST an address, get an explainable risk report back in under 200ms.
curl -X POST https://api.checkyourcrypto.com/v1/screen \
-H "Authorization: Bearer sk_live_••••••••" \
-H "Content-Type: application/json" \
-d '{
"address": "0x7f367c...debe1b",
"chain": "ethereum"
}'Response200 OK · 142ms
{ "address": "0x7f367c…debe1b", "chain": "ethereum", "score": 82, "level": "high", "flags": [{ "type": "mixer_exposure", "severity": "high", "hops": 2 }], "exposure": { "mixer": 0.41, "high_risk_exchange": 0.23, "regulated": 0.36 }, "recommended_action": "hold_for_review", "latency_ms": 142}0
Chains tracked live
0+
Risk signals per check
<0ms
Risk score latency
0s
Market data refresh
Market intelligence
Live crypto prices, built in
Bitcoin
BTC / USD
—
▲ 0.00%
Ethereum
ETH / USD
—
▲ 0.00%
Live Markets
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Bring compliance-grade trust to your crypto stack
Integrate the API, set your thresholds, start screening in minutes.