Address Screening
by Chainalysis · Financial crime and fraud · New York, United States
Risk screening of wallet addresses before transacting
What Address Screening does
- Detect and block risky wallets instantly
- Real-time wallet risk assessment
- Programmatic or manual address screening
- Continuous automated monitoring
- Customizable risk settings
- High reliability and low latency APIs
- Risk scoring with customizable severity thresholds
- Time-based risk analysis
- Assess direct and indirect wallet exposures
- Evaluate counterparty analysis and exposure trends
What Address Screening is used for
- Screen wallet addresses for risk assessment
- Detect illicit activity from sanctioned or scam sources
Who Address Screening is for
- Centralized exchanges
- Financial institutions
- Consumer brands
About Chainalysis
Blockchain data platform for crypto investigation, compliance monitoring, and fraud detection.
Chainalysis in the vendor registry: its products, features and similar vendors.
Also by Chainalysis
- Reactor: Cross-chain investigation and fund tracing tool
- KYT: Real-time crypto transaction monitoring for compliance
- Alterya: Fraud and scam detection for payments into crypto
- Hexagate: Onchain security monitoring and threat prevention
- Wallet Scan: Check recovery seeds for seizable crypto.
- Rapid: Instant crypto triage with AI-powered insights.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.