Free Wallet Screening
for AML & KYT Risk
Check your crypto. Avoid deposit drama.
Plastron is a free, non-custodial tool that screens your wallet for sanctions exposure, mixers, and stolen funds — before an exchange freezes your assets.
Screen your wallet in 30 seconds
Connect, scan, and get a clear risk assessment. No signup, no KYC, no transaction signing required.
Connect Wallet
Connect your Web3 wallet with one click. Read-only connection — we never request transaction approvals.
Instant Screening
We scan your address against sanctions lists, mixer databases, stolen funds records, and known fraud clusters.
Get Your Report
See your risk score, exposure paths, and actionable recommendations. Know exactly where you stand before depositing.
AI that reads your wallet.
Not just the numbers.
Most wallet screening tools show you a risk score and leave you to figure out what it means. Plastron's AI Intelligence Brief translates every scan into actionable intelligence — wallet age, activity patterns, risk signals, and counterparty context — so you know exactly what to act on.
Every scan includes a free Intelligence Brief. Deep multi-hop tracing and Chainalysis/Elliptic forensics unlock with Plastron Pro.
The compliance net is tightening fast
Exchanges screen every deposit. Regulators are adding wallets to sanctions lists weekly. Here's the reality.
Six layers of risk detection
The same categories exchanges use to flag your deposits — now visible to you before you send a single transaction.
Sanctions Exposure
Direct or indirect links to OFAC SDN, UN, EU, and UK sanctioned entities. Even one hop of exposure can trigger a freeze.
Mixer & Tumbler Activity
Interaction with Tornado Cash, Blender.io, ChipMixer, and other obfuscation services flagged by compliance systems.
Stolen Funds & Hacks
Funds traced to exchange hacks, DeFi exploits, bridge attacks, and known theft events. Receiving these taints your wallet.
Darknet Marketplace
Connections to addresses associated with darknet markets. Even indirect exposure through intermediary wallets gets flagged.
Fraud Clusters
Proximity to scam operations, Ponzi schemes, rug pulls, and coordinated fraud rings identified by analytics providers.
Phishing & Scam Addresses
Known phishing, impersonation, and social engineering addresses. Common in DeFi approvals and fake token airdrops.
Know your risk before it's a problem
Whether you trade P2P, freelance in crypto, or manage a portfolio — you need to know what's in your wallet.
P2P Traders
Verify counterparty wallets before accepting funds. Don't inherit someone else's compliance problem.
DeFi Users
Pools, bridges, and protocols can expose you to flagged addresses. Check your wallet after DeFi interactions.
Freelancers
Getting paid in crypto? Screen client payment addresses before accepting. Protect your fiat off-ramp access.
OTC & Businesses
Large transfers need documented clean provenance. Screen before accepting and generate compliance-ready reports.
Screening powered by institutional data
We cross-reference sanctions lists, on-chain data, and verified address databases — the same public sources used by compliance teams worldwide. Browse our free screening tools →
Sanctions & Watchlists
- OFAC SDN List (US Treasury)
- UN Security Council Consolidated List
- EU Financial Sanctions List
- UK OFSI Sanctions List
- SECO Sanctions (Switzerland)
On-Chain Intelligence
- Etherscan (verified labels & history)
- Alchemy (token & balance data)
- Community-verified address databases
- Smart contract analysis
- CoinGecko (market data & pricing)
Pro Sources — Coming Soon
- Chainalysis (KYT / forensics)PRO
- Elliptic (real-time monitoring)PRO
- TRM Labs (investigations)PRO
- Nansen & Arkham (wallet attribution)PRO
- Multi-hop graph analysisPRO
Plastron Pro integrates enterprise-grade analytics for deep graph tracing and real-time monitoring.
Read-only. Private. Non-custodial.
If a wallet checker asks you to sign transactions, it's not a checker — it's a risk. Plastron is different.
Read-Only Connection
We only read your public address. No transaction signing, no approvals, no smart contract interactions. Ever.
Zero Private Key Access
Your keys never leave your wallet. We never request, store, or interact with private keys or seed phrases.
Non-Custodial
We never hold, move, or touch your funds. Your crypto stays in your wallet throughout the entire screening process.
No Data Retention
Screening results are generated in real-time and not stored on our servers. Your wallet history stays private.
No keys. No signing. No data sharing. — If a scan surfaces a problem, we only show it to you. Plastron never reports, freezes, or touches your wallet.
All major blockchains. Not just EVM.
Bitcoin accounts for 63% of OFAC-sanctioned addresses. We cover all major networks and beyond.
Bitcoin
Ethereum
Solana
Cardano
Dogecoin
Polkadot
Cosmos
Litecoin
BNB Chain
Polygon
Arbitrum
XRP Ledger
Start free. Upgrade when you need to.
Screen your own wallet for free. Unlock counterparty screening, multi-chain, and deep analysis with Pro.
Basic Screening
Screen your own connected wallet against public sanctions lists. Perfect for quick self-checks.
- Check your connected wallet
- Basic risk score
- Ethereum network
- OFAC sanctions check
- Screen any wallet address
- Multi-chain & deep analysis
Full Protection
Enterprise-grade screening for individuals. Screen any wallet, all chains, deep analysis, monitoring, and certificates.
- Screen ANY wallet address
- All 50+ blockchains incl. BTC
- Chainalysis + Elliptic deep analysis
- Real-time monitoring & alerts
- Compliance certificates (PDF)
- Risk management support
Common questions
Is Plastron safe to use? Will it access my funds?
Plastron is 100% read-only and non-custodial. We only read your public wallet address — the same information anyone can see on a blockchain explorer. We never request transaction signing, approvals, or access to private keys. Your funds never leave your wallet.
Why would my wallet be flagged if I haven't done anything wrong?
Risk exposure is often indirect. If you received funds from someone who interacted with a mixer, or used a DeFi pool that touched a sanctioned address — even several hops away — analytics tools may flag your wallet. P2P trades, bridges, and liquidity pools are the most common sources of accidental exposure.
What happens if my wallet gets flagged by an exchange?
Exchanges typically freeze your deposit and initiate a compliance review. You'll be asked to provide source-of-funds documentation. This process averages 3–6 months, and many users never fully recover their assets. Plastron helps you avoid this entirely by screening beforehand.
What's the difference between Free and Pro?
Free lets you screen your own connected Ethereum wallet against basic sanctions lists. Pro unlocks the killer feature: screen ANY wallet address before receiving funds (counterparty screening), plus multi-chain support, Chainalysis and Elliptic deep analysis, real-time monitoring, and compliance certificates.
Which blockchains do you support?
Plastron supports 50+ blockchains including Bitcoin, Ethereum, Solana, Tron, BNB Chain, Polygon, Arbitrum, Optimism, Avalanche, Base, Litecoin, XRP Ledger, and many more. Bitcoin is critical — 63% of OFAC-sanctioned addresses are on the Bitcoin network.
Does Plastron guarantee my deposit won't be frozen?
No — and this is important to understand. Free scans analyze your wallet's direct transaction counterparties against sanctions lists and known flagged addresses. Exchanges use proprietary multi-hop graph analysis that traces funds through many intermediary wallets. A clean Plastron free scan means no direct exposure was found — but exchanges may flag indirect exposure that requires deeper analysis. Plastron Pro will include multi-hop tracing for comprehensive coverage.
Still curious? Read the Plastron blog for in-depth guides on wallet screening and AML risk.
Check your crypto.
Avoid deposit drama.
Free wallet screening in 30 seconds. No signup. No KYC. Non-custodial. Know your risk before exchanges do.