Crypto compliance tools screen wallets against sanctions and AML risk databases so businesses and individuals can flag exposure early; Plastron is a free, non-custodial tool of this kind covering 10 chains.
Crypto Compliance Tools for Wallet Screening
Enterprise blockchain analytics firms charge thousands per month. Plastron delivers the same wallet risk intelligence for free, without the contract.
Compliance teams managing crypto exposure have traditionally relied on a small number of enterprise vendors — Chainalysis, Elliptic, TRM Labs — whose per-seat pricing and annual contract minimums put professional-grade wallet screening out of reach for smaller firms, independent traders, and individual users. The practical result is a compliance gap: the people most likely to accidentally transact with flagged wallets are precisely those who cannot afford the tools to check. Crypto compliance tools exist on a spectrum, from full-stack on-chain investigation platforms used by law enforcement to simple blacklist lookups that only check a handful of known mixer addresses. Plastron occupies the middle of that spectrum — it provides real sanctions screening against the live OFAC SDN list, mixer and darknet exposure checks against 3,800+ flagged addresses, fund flow visualization, and a composite risk score with six-category breakdown. All of it runs in your browser, non-custodially, with no private keys required. For compliance officers reviewing a single wallet, a freelance developer building a check into their onboarding, or an individual user trying to understand their own exposure before depositing to an exchange, Plastron provides the same intelligence that enterprise tools surface — at zero cost.
How we approach crypto compliance tools
OFAC and Sanctions Database Screening
Every scan checks your wallet counterparties against the US Treasury OFAC SDN list, updated weekly from the official XML feed. The scan covers all crypto-relevant SDN entries including North Korean, Iranian, and Russian-linked addresses. Direct counterparty hits score Critical; indirect one-hop exposure scores High. Results include specific addresses, designation categories, and transaction volumes.
Mixer, Stolen Funds, and Darknet Checks
Beyond OFAC, Plastron screens against a curated database of over 3,800 flagged addresses across five additional risk categories: mixer contracts (including Tornado Cash and its variants), known exploit and stolen-fund addresses from major hacks, darknet market addresses, crypto fraud schemes, and phishing wallets indexed from CryptoScamDB and Forta threat intelligence.
Exportable Risk Report for Compliance Records
Your scan report provides a structured breakdown of risk score, category exposure, counterparty analysis, and transaction timeline. The data is organized in exactly the format that compliance teams use for source-of-funds documentation — specific addresses, transaction hashes, USD volumes, and recency data. This makes the report immediately useful for both self-assessment and responding to exchange EDD requests.
What counts as a red flag
The numbers behind the check
Measured from Plastron’s own screening corpus, rebuilt on every deploy.
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Crypto compliance tools: common questions
Where to look next
Find out before an exchange does
Paste any address for a free instant check. Nothing to connect · Never a transaction · No history kept. Sign in for the full report: your own wallet is always free.