Read-only analysis
Use public wallet information for screening without requiring control of funds.
Digital asset compliance infrastructure
Instant Crypto AML & Wallet Risk Screening
Connect a supported wallet to assess AML, sanctions and blockchain-exposure signals in seconds — with clear evidence for your compliance workflow.
Read-only by default. We never request seed phrases or private keys.
WALLET SCREENINGRisk assessment
SCREEN COMPLETE
0x71C8...9A42ETHEREUM
12/ 100
Illustrative risk score
Low exposure
Based on configured screening signals
Sanctions exposure Clear
High-risk services Low
Counterparty exposure Low
Transaction risk Low
Screen ID CS-••••42Evidence ready ↗
PRIVACY & COMPLIANCE FIRST
Built for sensitive financial workflows.
Screen public blockchain activity without turning a compliance workflow into a wallet-access workflow.
No private keys
Seed phrases and private keys should never be requested by the platform.
No fund movement
Address screening does not require transferring or approving assets.
Data minimization
Keep the workflow focused on information required for the screening task.
Audit-friendly evidence
Keep screening identifiers, timestamps and supporting signals together.
API & export
Move results into internal compliance and case-management systems.
SUPPORTED NETWORKS
Screen across the ecosystems that matter.
Six initial EVM networks, presented through one consistent compliance workflow.
HOW IT WORKS
Three steps from wallet to report.
A straightforward workflow designed for analysts, investigators and compliance operations.
Connect
Link a supported wallet through a read-only connection and identify the public address to screen.
Screen
Evaluate configured signals including sanctions exposure, high-risk services and counterparty relationships.
Report
Review the evidence and retain or export the screening result for your compliance file.
ENTERPRISE-GRADE COMPLIANCE
Everything your reviewers need. Nothing they don't.
Structured controls for privacy, risk scoring, evidence and integrations.
01
Privacy-first architecture
Minimize the information collected at each screening stage.
02
GDPR-aligned controls
Build workflows around access and retention requirements.
03
Deterministic scoring
Make scoring logic traceable to defined screening signals.
04
Auditor-ready trail
Keep timestamps, IDs and evidence with every result.
05
API & webhooks
Integrate wallet screening into existing workflows.
06
Configurable policies
Adapt screening logic to your operational requirements.
07
Evidence-first reports
Give reviewers context behind the score.
08
Global workflows
Support programs operating across multiple jurisdictions.
TRUSTED BY INDUSTRY LEADERS
See what compliance professionals say.
Customer testimonials should be verified and permissioned before publication.
“
ChainGuard has transformed our compliance workflow. We can now screen wallets in seconds instead of hours, significantly reducing our operational risk.
SC
Sarah ChenHead of Compliance · Digital Asset Exchange
“
The depth of analysis and accuracy of risk scoring has exceeded our expectations. It has become an essential tool for our due diligence process.
MT
Michael TorresChief Risk Officer · Crypto Payment Provider
“
Integration was seamless and the API documentation is excellent. Our development team had it running in production within a week.
JW
James WrightBlockchain Security Lead · DeFi Protocol
PRICING
Simple, transparent pricing.
Choose the plan that matches your screening volume and compliance workflow.
Free
$0 / month
- 10 wallet screens / month
- Basic risk signals
- Standard report
- Community support
Pro
$20 / month
- 200 wallet screens / month
- Advanced risk signals
- Evidence-ready reports
- API access
Enterprise
Custom pricing
- Custom screening volume
- Policy configuration
- API & webhooks
- Enterprise support
FAQ
Questions, answered.
Clear information before you begin a screening.
What does ChainSentry screen?+
Depending on the configured data sources, screening can include sanctions exposure, high-risk services, mixer interaction, counterparty relationships and other blockchain-risk indicators.
Does ChainSentry have access to my funds?+
No. Address-based screening uses the public wallet address and permitted blockchain data. Never provide a seed phrase or private key to a screening website.
Is the wallet connection read-only?+
The onboarding flow is designed around public-address discovery and screening. Any additional wallet action should be clearly explained before confirmation.
Why does the app ask me to approve a transaction?+
Wallet screening itself does not require a transfer approval. If an ownership-proof signature is ever introduced, its exact purpose and message should be shown before confirmation.
Can results be exported?+
A production implementation can provide downloadable reports and authenticated API access for downstream compliance systems.
Know the wallet.
Understand the risk.
Begin a read-only wallet screening in seconds.
Connect Wallet →