An Ethereum wallet check screens an ETH address for sanctions, mixer and stolen-fund exposure that could freeze an exchange deposit; Plastron's instant check is free with no signup, and a free account unlocks the full result.
Ethereum Wallet Check
Ethereum carries more sanctioned addresses than any other chain. See where your wallet stands.
Ethereum processes over a million transactions daily. Among those are interactions with sanctioned smart contracts, mixer deposits, and addresses tied to protocol exploits worth billions. The OFAC SDN list targets more Ethereum addresses than any other blockchain — Tornado Cash alone added dozens. If your wallet touched a flagged contract through a DEX aggregator or received tokens from a compromised address two hops back, your next centralized exchange deposit could trigger a freeze. Compliance teams at Coinbase, Binance, and Kraken run automated checks on every incoming ETH transfer. They see what you cannot: the full graph of your counterparty exposure. A single indirect link to a sanctioned entity is enough to lock your funds for months while their compliance department investigates. Plastron runs the same analysis they do, but puts it in your hands first.
How Plastron handles ethereum wallet check
Full Ethereum Transaction Analysis
Plastron scans up to 1,000 of your most recent ETH transactions plus 1,000 ERC-20 token transfers. We map every counterparty, flag known entities from our database of 3,800+ addresses, and calculate exposure across six risk categories including sanctions, mixers, and stolen funds.
OFAC & Sanctions Matching
Your wallet is checked against the current OFAC SDN list — updated weekly — plus community threat intelligence from Forta, ethereum-lists, and CryptoScamDB. Direct hits surface immediately, and indirect exposure through your counterparties is scored by severity and recency.
Counterparty Risk Mapping
Every address you have sent to or received from is profiled. We show you the top counterparties by volume, their entity type, risk classification, and the direction of fund flow. The Sankey diagram visualizes your money trail so you can trace exactly where exposure originates.
What counts as a red flag
The numbers behind the check
Measured from Plastron’s own screening corpus, rebuilt on every deploy.
Page last updated
Frequently asked questions
Other screening tools
Scan your wallet free
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.