A wallet screening tool runs sanctions, mixer and fraud checks against a crypto address the same way exchange compliance systems do; Plastron is a free, non-custodial screening tool covering 10 chains, with full depth on 7 EVM chains.
What Is Wallet Screening? Run One Free
Professional-grade screening used to cost thousands per month. This one is free.
Wallet screening has been locked behind enterprise paywalls for years. Chainalysis Reactor starts at tens of thousands per year. Elliptic Lens is priced for compliance teams with budgets. Even basic API access from these providers costs hundreds monthly. Individual users and small businesses have been left without affordable options. The result is a two-tier system: exchanges and institutions have deep visibility into wallet risk, while the actual wallet owners are flying blind. You are expected to comply with AML norms — to not interact with sanctioned addresses, to not accept funds from mixers — but you have had no practical way to check. The enterprise tools that could tell you are priced for corporations, and the free alternatives have been limited to basic Etherscan lookups that tell you nothing about risk. Plastron breaks that barrier. Same screening categories. Same data types. Zero cost.
How Plastron handles wallet screening tool
Enterprise Categories, Zero Price Tag
Plastron screens against the same risk categories as enterprise tools: OFAC sanctions, mixer protocols, stolen funds from hacks and exploits, darknet marketplace wallets, fraud addresses, and phishing contracts. We built a threat intelligence database from the OFAC SDN list, community darklists, Forta exploit detection, and CryptoScamDB — over 3,800 labeled addresses. All free.
Free to Start, Free to Go Deeper
Paste any address — no wallet connection required — and get an instant read with no signup form, no credit card, ever. A free account (email, Google, or a wallet) unlocks the full analytics dashboard, and it costs nothing. The scan is read-only and non-custodial. Your private keys never leave your device.
Risk categories behind wallet screening tool
Inside the screening corpus
Measured from Plastron’s own screening corpus, rebuilt on every deploy.
Page last updated
Frequently asked questions
Where to look next
Check your wallet before someone else 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.