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Free Crypto Wallet Screening Tools — AML & KYT Risk

Free, non-custodial screening for AML compliance, risk assessment, and threat detection. Connect your wallet to get started.

Check a wallet

Core Screening

Free AML Screening for Crypto Wallets
Screen any crypto wallet for AML red flags in seconds. Plastron checks sanctions, mixers, stolen funds and darknet links. Free instant check, no sign-up.
Wallet Risk Check — Before You Send or Deposit
Paste any wallet address before you send, receive or deposit. See OFAC sanctions, USDT/USDC freezes and scam or hack links. Instant check free, no sign-up.
Crypto Compliance Check — Free Wallet Scan
Check your crypto wallet for compliance issues before depositing to exchanges. Sanctions, mixer flags, and stolen fund exposure detected free on Plastron.
KYC Wallet Check — Screen Your Address Free
Run a KYC-level check on any crypto wallet. Plastron flags sanctions hits, mixer traces, stolen-fund links and fraud. Free instant check on 10 chains.
Wallet Address Checker — Free, Instant, 10 Chains
Check any wallet address for risk before you pay: OFAC sanctions, USDT/USDC freezes, scam and mixer labels. Free instant check on 10 chains, no sign-up.
Blockchain Risk Assessment — Free Wallet Check
Assess blockchain risk for any crypto wallet: sanctions, mixers, stolen funds, darknet, fraud and phishing, scored in six categories. Instant check free.
Crypto Risk Score 0–100 Explained + Free Check
What a crypto risk score from 0 to 100 means and how it is built from sanctions, mixer, stolen-funds and scam signals. Instant check free on Plastron.
Wallet Screening — Free Tool on 10 Chains
What wallet screening is and how to run it free: paste an address, get a sanctions, freeze and risk-label result in seconds. Sign in for the full report.
AML Wallet Scanner — Instant Risk Analysis
Scan any crypto wallet for AML risk with Plastron: OFAC sanctions, USDT/USDC freezes, mixer, stolen-funds and scam labels. Instant check free on 10 chains.
Crypto Due Diligence — Wallet Risk Report
Crypto due diligence on any wallet: a risk report with a score, alerts, counterparty analysis and exposure breakdown on 7 EVM chains. Instant check free.
Transaction Risk Analysis — Free Wallet Check
Analyze transaction risk for any EVM wallet: Plastron reviews up to 1,000 transactions, flags risky counterparties and maps fund flows. Free instant check.
Wallet Audit Tool — Full Risk Dashboard
Audit a crypto wallet with a full risk report: score, counterparties, fund flows and activity patterns on 7 EVM chains. Instant check free on 10 chains.
Crypto Compliance Screening — Wallet Scanner
Screen your crypto wallet for compliance risks: OFAC sanctions, mixer flags, exploit links and fraud signals. Instant check free on 10 chains, no sign-up.
Real-Time Wallet Monitoring — Daily Alerts on Your Wallets
Plastron checks your own Ethereum and Solana wallets daily and emails you if one lands on a sanctions or freeze list; other wallets re-scan free on demand.
Free AML Check for Any Crypto Wallet — Instant
Free AML check for any crypto wallet: paste an address, see OFAC sanctions, USDT/USDC freezes and scam, hack or mixer links. Instant check, no sign-up.

Chain-Specific

Ethereum Wallet Check — Screen ETH for Risk
Check your Ethereum wallet for sanctions, mixer exposure, and stolen fund links. Free ETH wallet screening with OFAC, counterparty mapping, and risk scores.
Bitcoin Wallet Check — BTC Risk Screening
Screen your Bitcoin wallet for sanctions exposure and illicit fund links. Plastron checks BTC addresses against OFAC, darknet, and ransomware databases.
Solana Wallet Check — SOL Risk Screening
Screen your Solana wallet for rug pulls, scam tokens, and sanctions exposure. Plastron checks SOL addresses against AML and threat intelligence databases.
BNB Chain Wallet Check — BSC Risk Screening
Check your BNB Chain wallet for scam exposure, phishing, and sanctioned address links. BSC wallet screening with risk scoring and counterparty analysis.
Polygon Wallet Check — MATIC Risk Screening
Screen your Polygon wallet for sanctions exposure, bridge exploits, and scam interactions. AML risk scoring for MATIC and Polygon POS wallet transactions.
TRON Wallet Check — TRX Risk Screening
Screen your TRON wallet for sanctions, fraud, and illicit USDT transfers. Plastron checks TRX addresses against OFAC and threat intelligence databases.
Arbitrum Wallet Check — ARB Risk Screening
Check your Arbitrum wallet for DeFi exploit exposure, sanctioned address links, and risk flags. Screen ARB transactions before your next exchange deposit.
Base Wallet Check — Base Chain Risk Screening
Screen your Base wallet for scam exposure, phishing, and risk flags. Plastron checks Base chain addresses against threat intelligence and sanctions data.
Avalanche Wallet Check — AVAX Risk Screening
Check your Avalanche wallet for DeFi exploit exposure and sanctions risk. Plastron screens AVAX C-Chain transactions against threat intelligence data.
Optimism Wallet Check — OP Risk Screening
Screen your Optimism wallet for exploit exposure, sanctions links, and risk flags. Plastron checks OP Mainnet transactions against AML threat databases.
XRP Wallet Check — Ripple Risk Screening
An XRP wallet check reads payment and trust-line history, but most XRP sits behind a pooled exchange address. Plastron covers EVM, Solana, Tron and Bitcoin.
Cardano Wallet Check — ADA Risk Screening
Cardano's eUTXO model makes an ADA payment trail branch in ways Ethereum never does. Plastron covers seven EVM chains, Solana, Tron and Bitcoin, not ADA.
TON Wallet Check — Telegram Chain Screening
TON's real risk is Telegram phishing bots and cloned mini-apps, not sanctions lists. Plastron covers seven EVM chains, Solana, Tron and Bitcoin, not TON.
Dogecoin Wallet Check — DOGE Risk Screening
Dogecoin inherited Bitcoin's UTXO accounting, and Bitcoin is one of the chains Plastron does cover directly. What a DOGE wallet check can and cannot answer.
Polkadot Wallet Check — DOT Risk Screening
One Polkadot key renders as a different address on every parachain, and XCM hides the trail. Plastron covers seven EVM chains, Solana, Tron and Bitcoin.
Sui Wallet Check — SUI Risk Screening
A Sui address is 66 characters, not 42, and its object model breaks an ordinary exposure graph. Plastron covers seven EVM chains, Solana, Tron and Bitcoin.
zkSync Wallet Check — ZK Rollup Screening
zkSync Era settles to Ethereum, and the Ethereum address is the one an exchange judges. Ethereum is screened here in full; Era itself is not covered yet.
Linea Wallet Check — L2 Risk Screening
Your Linea address is the same 0x string you use on Ethereum, and Plastron reads that address across seven EVM chains. Linea itself is not covered yet.
Fantom Wallet Check — FTM Risk Screening
Multichain was never a single-chain incident: the trail lands on Ethereum and BNB Chain too, and Plastron covers both. Fantom itself is not screened yet.
Cronos Wallet Check — CRO Risk Screening
On Crypto.com's own chain the exchange makes the compliance call. Plastron covers seven EVM chains, Solana, Tron and Bitcoin, and Cronos is not one of them.

Exchange Deposit

Binance Wallet Check — Screen Before You Deposit
Screen your wallet for AML red flags before depositing to Binance. Plastron checks sanctions, mixers, and stolen fund links against 3,800+ flagged addresses.
Coinbase Wallet Check — Verify Before Depositing
Verify your wallet AML status before depositing to Coinbase. Plastron screens for sanctions, mixer links, and stolen funds — free, non-custodial, instant.
Kraken Wallet Check — Screen for AML Risk
Screen your wallet before depositing to Kraken. Plastron identifies sanctions exposure, mixer links, and stolen fund paths that trigger Kraken compliance holds.
OKX Wallet Check — AML Screening Before Deposit
Screen your wallet for AML flags before depositing to OKX. Plastron detects sanctions exposure, mixer links, and stolen fund paths. Free and non-custodial.
Bybit Wallet Check — Screen for AML Risk
Screen your wallet before depositing to Bybit. Plastron detects sanctions, mixer exposure and stolen-fund links, including the 2025 Lazarus Group hack.
KuCoin Wallet Check — Screen Before Depositing
Screen your wallet for AML red flags before depositing to KuCoin. Plastron checks sanctions, mixer links, and stolen fund exposure — including the 2021 hack.
Crypto.com Wallet Check — AML Screening
Screen your wallet for AML flags before using Crypto.com. Plastron checks sanctions, mixers, and stolen funds against 3,800+ flagged entities. Free, instant.
Gemini Wallet Check — NYDFS Compliance Screening
Screen your wallet before depositing to Gemini. NYDFS-licensed exchanges apply strict AML rules. Plastron checks sanctions, mixers, and stolen fund links. Free.
Bitfinex Wallet Check — Screen for Hack Exposure
Screen your wallet before depositing to Bitfinex. Plastron detects 2016 Bitfinex hack fund exposure, sanctions, and mixer links. Free instant AML check.
Gate.io Wallet Check — AML Screening
Check your wallet for AML red flags before depositing to Gate.io. Plastron screens sanctions, mixer exposure, and stolen fund links. Free, instant scan.
HTX Wallet Check — Screen Before You Deposit
Screen your wallet before depositing to HTX (formerly Huobi). Plastron checks sanctions, mixer exposure, and stolen fund links. Free AML scan, instant results.
Bitstamp Wallet Check — EU AML Compliance Check
Screen your wallet before depositing to Bitstamp. EU-regulated exchanges enforce strict AML rules. Plastron checks sanctions, mixers, and stolen funds. Free.
Upbit Wallet Check — Korean Exchange AML Screen
Screen your wallet before depositing to Upbit. Korean VASP rules enforce strict AML checks. Plastron screens sanctions, mixers, and stolen fund links. Free.
MEXC Wallet Check — Screen Before Depositing
Screen your wallet for AML red flags before depositing to MEXC. Plastron checks sanctions, mixer exposure, and stolen fund links. Free instant AML check.
Bitget Wallet Check — AML Screening
Screen your wallet for AML red flags before depositing to Bitget. Plastron checks sanctions, mixer links, and stolen fund exposure. Free, instant scan.

Threat Detection

Tornado Cash Exposure Check — Screen Your Wallet
Check your wallet for Tornado Cash exposure. OFAC sanctioned TC in 2022. Plastron detects direct and indirect mixer links that trigger exchange freezes. Free.
OFAC Sanctions Check for Any Crypto Wallet — Free
Check if a crypto address is on the OFAC SDN list. Free instant check on 7 EVM chains plus Solana, Tron and Bitcoin, refreshed as OFAC publishes updates.
Mixer Exposure Check — Detect Cryptocurrency Mixers
Check your wallet for cryptocurrency mixer exposure. Plastron detects Tornado Cash, Railgun, and other mixer links that trigger compliance holds. Free scan.
Stolen Funds Check — Detect Hack and Exploit Exposure
Check your wallet for stolen fund exposure from crypto hacks and exploits. Plastron flags connections to Ronin, Bybit, and 3,800+ exploit addresses. Free scan.
Darknet Wallet Check — Detect Market Exposure
Check your wallet for darknet market exposure. Plastron screens for Silk Road, Hydra, and darknet-linked addresses that trigger compliance holds. Free scan.
Ransomware Crypto Check — Screen for Payment Links
Check your wallet for ransomware payment exposure. Plastron screens for WannaCry, REvil, and OFAC-designated ransomware addresses. Free, instant, non-custodial.
North Korea Crypto Check — Lazarus Group Screening
Screen your wallet for North Korean Lazarus Group exposure. DPRK hacks stole billions in crypto. Plastron checks OFAC-designated DPRK addresses, free.
Crypto Scam Check — Detect Scam Token Exposure
Check your wallet for crypto scam and fraud exposure. Plastron screens scam tokens, dust attacks, and phishing contracts from 2,400+ CryptoScamDB entries. Free.
Phishing Exposure Check — Detect Phishing Wallet Links
Check your wallet for phishing exposure. Plastron screens phishing contracts, token approvals to scam addresses, and CryptoScamDB-listed phishing wallets. Free.
DeFi Hack Exposure Check — Protocol Exploit Detection
Check your wallet for DeFi protocol hack exposure. Plastron detects Euler, Compound, and 600+ Forta-tagged exploit addresses. Free AML wallet screening scan.
Bridge Exploit Check — Cross-Chain Hack Exposure
Check your wallet for cross-chain bridge hack exposure. Plastron screens for Ronin, Wormhole, Nomad, and other bridge exploit addresses. Free AML wallet scan.
Crypto Fraud Detection — Wallet Risk Screening
Detect crypto fraud exposure in your wallet. Plastron flags wash trading patterns, pump-and-dump linked addresses, and fraud indicators. Free AML wallet scan.
Exchange Hack Funds Check — Hack Exposure Screening
Check your wallet for exposure to major exchange hack funds. Plastron screens Mt. Gox, Bitfinex, KuCoin, and Bybit hack fund addresses. Free AML scan.
Rug Pull Check — Detect Token Exit Scam Exposure
Check your wallet for rug pull exposure. Plastron detects exit scam token interactions and fraud-linked addresses from CryptoScamDB. Free, non-custodial scan.
Crypto Money Laundering Check — ML Signal Detection
Check your wallet for money laundering signals. Plastron identifies structuring patterns, layering, and high-risk counterparties that trigger AML holds.
PEP Crypto Screening — Politically Exposed Persons
Screen your wallet for connections to Politically Exposed Person crypto addresses. Plastron checks OFAC, sanctions, and PEP-linked address exposure. Free scan.
Chainalysis Alternative — Free Wallet AML Screening
Looking for a Chainalysis alternative? Plastron offers free AML screening — sanctions, mixer, and stolen fund checks for individual wallets. No contract needed.
Elliptic Alternative — Free Wallet Screening
Looking for an Elliptic alternative for your wallet? Plastron delivers free AML screening — OFAC, mixer, and stolen fund checks. Instant, non-custodial scan.
TRM Labs Alternative — Free AML Wallet Screening
Looking for a TRM Labs alternative for your wallet? Plastron delivers free AML screening for individual wallets — sanctions, mixer, stolen funds. Instant scan.
DeFi Compliance Check — AML Screening for DeFi Wallets
Check your DeFi wallet for AML compliance risk. Plastron screens protocol interactions, mixer exposure, and exploit links for DeFi-active wallets. Free scan.

Compliance

Crypto Compliance Tools — Free Wallet Screening
Free crypto compliance tools for wallet AML screening. Plastron checks sanctions, mixers, and stolen fund exposure — no signup, non-custodial, instant results.
VASP AML/KYT Compliance — Wallet Screening Guide
VASP AML and KYT compliance requirements explained. Screen customer wallets before onboarding with Plastron — sanctions checks, mixer detection, risk scoring.
FATF Travel Rule for Crypto — Compliance Guide
FATF Travel Rule explained for crypto VASPs. Screen originator and beneficiary wallets before transferring funds. Plastron checks AML risk on any wallet.
Crypto Wallet Risk Score — What It Means
Understand your crypto wallet risk score: Plastron scores wallets 0–100 across six AML categories, from sanctions and mixers to stolen funds and phishing.
Exchange Deposit Blocked? Why + What to Do
Exchange blocked or froze your crypto deposit? See why it happens and how to respond. Plastron checks the AML flags behind the hold, free and instant.
Wallet KYC Due Diligence — AML Screening Tool
Perform wallet KYC due diligence before transacting. Plastron checks AML flags, OFAC sanctions, mixer exposure, and stolen fund links for any address.
FATF Crypto Compliance — Wallet Screening Guide
FATF crypto compliance requirements for VASPs and individuals. Plastron screens wallets against OFAC and AML risk databases — sanctions, mixers, stolen funds.
EU Crypto AML — MiCA and AMLD Compliance
EU MiCA and AMLD6 crypto compliance explained. Screen wallets before transacting with EU-regulated exchanges. Plastron checks sanctions, mixers, stolen funds.
Proof of Funds for Crypto — AML Documentation
Prepare proof of funds for a crypto exchange. Plastron generates wallet risk reports with counterparty data to support your source-of-funds documentation.
Institutional Crypto Compliance — Wallet Screening
Institutional crypto compliance and wallet AML screening. Plastron checks counterparty exposure, OFAC sanctions, and mixer risk — free, no contract needed.
Crypto Suspicious Activity — Wallet Red Flags
Identify crypto suspicious activity before an exchange flags your wallet. Plastron screens AML red flags — mixers, sanctions, rapid transactions, darknet links.
Wallet Risk Assessment — Free Screening Tool
Free crypto wallet risk assessment: see how a wallet rates on sanctions, mixers, stolen funds, darknet, fraud and phishing. Instant check free, no sign-up.
Blockchain Forensics Alternative — Free Tool
Free blockchain forensics alternative. Plastron screens wallets for OFAC sanctions, mixer links, and stolen fund exposure — no Chainalysis subscription needed.
Crypto Address Screening — Free for Any Wallet
Screen any crypto address before you send or receive: OFAC sanctions, issuer freezes, scam and mixer labels. Free instant check on 10 chains, no sign-up.
Pre-Deposit Crypto Check — Screen Before Sending
Screen your wallet before depositing to a crypto exchange. Plastron checks sanctions, mixer exposure, and stolen fund links that trigger freezes — free scan.

Educational

What Is AML in Crypto? — Plain-Language Guide
AML in crypto explained. Learn why AML rules affect every wallet, how exchanges enforce them, and what a clean wallet looks like. Free Plastron scan included.
Crypto Sanctions Explained — How They Work
How crypto sanctions work and what they mean for your wallet. OFAC SDN list, designated addresses, and exchange compliance enforcement clearly explained.
Why Did My Exchange Freeze My Crypto?
What to do when an exchange freezes your crypto: why deposits get held, what to send compliance, and how to check a wallet free before your next transfer.
What Is a Crypto Mixer? — AML Risks Explained
Crypto mixers explained — how they work, why OFAC sanctioned Tornado Cash, and how mixer exposure affects exchange compliance. Check your wallet with Plastron.
OFAC and Crypto Wallets — A Plain Guide
OFAC sanctions and crypto wallets explained. The SDN list, designated addresses, strict liability, and how exchanges enforce OFAC requirements on every deposit.
What Is KYC in Crypto? — KYC vs KYT Explained
KYC and KYT in crypto explained. Identity verification requirements, wallet screening, and how they work together at regulated exchanges. Free wallet check.
Crypto Risk Levels Explained — Low to Critical
Understanding crypto wallet risk levels. What Low, Medium, High, and Critical mean for exchange compliance and what to do at each level. Free wallet screening.
Blockchain Analytics Explained — How It Works
Blockchain analytics explained — transaction tracing, address clustering, and risk scoring. How exchanges use blockchain analytics to screen wallet deposits.
How Exchanges Screen Wallet Deposits — Explained
How crypto exchanges screen wallet deposits for AML compliance. Blockchain analytics, sanctions checks, risk scoring, and what triggers a compliance hold.
Crypto Compliance Guide — AML for Crypto Users
Crypto compliance guide for users and businesses. AML rules, OFAC sanctions, wallet screening, and how to stay compliant with regulated exchanges — explained.
DeFi AML Risks Explained — Wallet Compliance Guide
DeFi AML and compliance risks explained. How DeFi interactions create indirect sanctions and mixer exposure. Check your DeFi wallet AML risk with Plastron.
NFT AML and Compliance Risks Explained
NFT AML and compliance risks explained. Wash trading, money laundering through sales, and how NFT activity affects your wallet exchange risk. Free screening.
Indirect Crypto Exposure Explained — Wallet Risk
Indirect crypto exposure explained. How your wallet is flagged for funds you never directly touched. DeFi, P2P, and multi-hop flows create compliance risk.
Crypto AML Red Flags — What Triggers Exchange Holds
Common crypto AML red flags that trigger exchange holds explained. Mixer use, sanctions exposure, rapid cycling, darknet links. Check your wallet free.
How to Keep Your Crypto Clean — AML Guide
Practical guide to keeping your crypto AML-compliant. Avoid sanctions exposure, mixer links, and exchange freezes. Pre-deposit check with Plastron — free.
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