Answer

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 seven EVM chains.

Free Wallet Screening Tool for Ethereum

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 Helps

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.

No Account Required

There is no signup form, no email required to start, no credit card. Connect your wallet through WalletConnect or MetaMask, hit scan, and get your results. We ask for an email only to unlock the full analytics dashboard — and even that is free. The scan is read-only and non-custodial. Your private keys never leave your device.

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.
Phishing
Known phishing wallets and address poisoning campaigns. These drain victims through deception.
$50K+
Typical annual cost for enterprise screening tools
Source: Chainalysis / Elliptic pricing estimates
0
Cost for a Plastron wallet screening
Source: Plastron free tier

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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