Answer

Yes — Plastron offers a genuinely free AML check with no signup, no payment and no wallet custody, screening a crypto address against sanctions and risk databases across seven EVM chains in seconds.

Free AML Check — No Signup, No Cost, No Catch

The best price for knowing your wallet is clean? Free. That is literally our price.

Finding a free AML check for crypto wallets is harder than it should be. Most "free" offerings turn out to be lead generation forms — enter your email, fill out a form, talk to a sales rep, then maybe get a single free scan as a trial. Enterprise providers like Chainalysis and Elliptic do not even have free tiers. Their products start at thousands per month. Smaller competitors often offer limited free trials that expire after a few scans. The result is that individual crypto users — the ones most affected by exchange deposit freezes — have essentially no free access to the compliance intelligence that governs their financial lives. You pay zero fees to receive ETH, but you pay real money (or real frustration) when that ETH gets frozen because of invisible risk exposure. Plastron exists because this is broken. AML awareness should not be a luxury product. Connect your wallet and get a full risk report. No trial expiration. No credit card. No sales funnel. Just a scan.

How Plastron Helps

Truly Free, Not Freemium Bait

The core scan is free. Period. You get a composite risk score, six-category analysis, counterparty identification, exposure breakdown, fund flow diagram, activity heatmap, token holdings, and recent transactions. This is not a limited preview — it is the full risk report. We are building a Pro tier for power users who want multi-chain support and continuous monitoring, but the free Ethereum scan will always exist. We are not going to paywall it later.

No Registration Barrier

Connect your wallet and scan. That is it. We ask for an email to unlock the full analytics dashboard, but there is no account creation, no password, no verification flow. Your email is used for the report delivery and nothing else. We do not sell email addresses, we do not spam, and you can unsubscribe instantly. The email gate exists so we can follow up with you when Pro launches — not to hold your risk data hostage.

Risk Categories We Screen

Sanctions
OFAC SDN, EU, and UN sanctioned addresses. Direct or indirect exposure flags your wallet instantly.
Mixer
Tornado Cash, Blender, and other mixing protocols. Interaction with these services is a major red flag.
Stolen Funds
Wallets linked to hacks, exploits, and bridge attacks. Even receiving a fraction taints your address.
Darknet
Addresses associated with darknet marketplaces. Any connection triggers heightened scrutiny at exchanges.
Fraud
Scam tokens, rug pulls, and pig-butchering schemes. The fastest-growing category of crypto crime.
Phishing
Known phishing wallets and address poisoning campaigns. These drain victims through deception.
$0
Cost per wallet scan on Plastron
Source: Plastron pricing
6
Risk categories analyzed in every free scan
Source: Plastron scoring engine

Frequently Asked Questions

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Screen Your Wallet Now

Connect your wallet and get a full risk report in under 30 seconds. Free, non-custodial, and completely private.

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