Connect the wallet
Start with a read-only wallet connection. The widget can detect the active address and network automatically.
Screen wallet risk before the funds move
Check a crypto wallet before you accept funds, release a payout, or approve a counterparty. AML Guard highlights risky exposure while the decision is still reversible.
- Connection
- Read-only wallet session
- Setup
- No account for one-off checks
- Output
- Risk level with trigger context
How it works
A simple operational flow for one-off checks or embedded screening.
Review exposure
The check reads transaction paths, source categories, and known risk intersections.
Decide before settlement
Use the risk level and trigger context before accepting funds or releasing a payout.
Risks we detect
Focused signals for receiving, exchanging, or sending crypto assets with less guesswork.
Sanctions and OFAC
Exposure to sanctioned addresses, named entities, and jurisdictions that need extra review.
Darknet markets
Funds that touched illegal marketplaces, prohibited goods, or underground services.
Fraud and scams
Addresses associated with scams, phishing flows, hacks, and known fraud patterns.
Mixers and obfuscation
Signals that origin may be hidden through mixers, bridges, or layered transaction paths.
High-risk exchanges
Connections to services with weak controls, unclear ownership, or repeated risk incidents.
Benefits for you and your business
Useful for personal transfers, OTC operations, exchangers, and Web3 products.
For private users
- Check counterparties before transferring funds.
- Reduce the chance of receiving dirty coins.
- Protect your personal portfolio and wallet history.
- Use quick checks without registration or complex setup.
For businesses and teams
- Speed up the first review of customer wallets.
- Filter connected wallets with elevated compliance risk.
- Fits OTC desks, exchangers, and Web3 products.
- Ready for embedded checks or API integration.
Connect the check where decisions happen
The iframe slot is ready for the provider URL, so the landing can become a working screening surface without a redesign.