Answer

Real-time wallet monitoring re-checks an address against updated sanctions and risk data so new exposure surfaces quickly; Plastron lets you re-scan any wallet free on demand, with continuous monitoring on its roadmap.

Real-Time Wallet Monitoring: Continuous Protection

Point-in-time scans catch what exists. Real-time monitoring catches what happens next.

A wallet scan gives you a snapshot. It tells you where things stand right now. But risk does not stay static. New addresses get added to sanctions lists. Previously unknown exploiter wallets get attributed. A counterparty you interacted with last month might get flagged tomorrow. And if your wallet receives an unsolicited transfer from a newly sanctioned address, your risk profile changes without you doing anything. Point-in-time scanning is valuable — it catches existing exposure. But it has a blindspot: it cannot alert you when new risk appears between scans. If you scan today and deposit to an exchange next week, anything that changed in between is invisible to you. Real-time monitoring closes that gap by continuously watching your wallet and alerting you when your risk profile changes. This is how enterprise compliance systems work — always on, always scanning. Plastron is bringing that capability to individual users through our upcoming Pro tier. In the meantime, free on-demand scans cover the fundamentals.

How Plastron Helps

On-Demand Scanning (Available Now)

The free tier provides on-demand scanning — connect your wallet, run a scan, get your risk report. Results include a composite score, alert flags, counterparty analysis, exposure breakdown, and fund flow visualization. Run it before every exchange deposit and you cover the most critical moments. Scans complete in under 30 seconds and you can re-scan as often as you need within reasonable rate limits.

Continuous Monitoring (Coming in Pro)

Plastron Pro will add continuous monitoring with real-time alerts. When your risk profile changes — a new sanctions designation, a newly attributed exploit address in your history, an unsolicited high-risk inbound transfer — you will get notified immediately. Email alerts, configurable thresholds, and multi-chain coverage are on the roadmap. Sign up for the Pro waitlist to be notified when monitoring goes live.

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.
Fraud
Scam tokens, rug pulls, and pig-butchering schemes. The fastest-growing category of crypto crime.
24/7
Monitoring coverage in Plastron Pro (coming soon)
Source: Plastron Pro roadmap
73
New OFAC crypto designations added since 2020
Source: US Treasury OFAC updates

Frequently Asked Questions

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