Core Product
Know every wallet before you transact
Paste any address. Get a risk score, verdict, and evidence from governed evidence classes.
35+
Blockchains
EVM, TRON, BTC, SOL, TON
20+
Active intelligence sources
Sanctions, OSINT, ML, community
<3s
Full check
Designed for pre-transaction decisions
$199
From /month
1,000 checks included. $0.20 per additional.
How it works
01
Paste the address
Wallet, contract, or ENS name. We auto-detect the chain — ETH, BTC, TRON, SOL, TON, BSC, Polygon, Arbitrum, Optimism, Base.
02
governed evidence classes are evaluated
Sanctions screening, community intelligence, smart contract risk, and behavioural indicators are evaluated where coverage is available.
03
Score, flags, and evidence
Score band, risk level, cited evidence, and limitations. Export a PDF report for your audit trail.
When you need this
Real scenarios where a pre-transaction check prevents an operational problem.
72HIGH
Before you send money
P2P trader checking a counterparty wallet before a $50K USDT transfer. Score comes back 72 — linked to a mixer 2 hops away. You cancel the trade. Saved yourself a frozen exchange account.
91CRITICAL
Before you accept a deposit
Your payment gateway receives a deposit from an unknown wallet. Real-time API check returns score 91 — OFAC-sanctioned entity. Deposit quarantined automatically. Your compliance record stays clean.
3CLEAN
When the bank asks questions
Exchange account frozen, bank wants proof of funds. You pull a Sanctuary PDF report: signed snapshot, risk context, evidence classes, and verification ID for review.
↑48ALERT
Ongoing monitoring
You add your top 50 counterparties to the watchlist. Tuesday morning, one wallet's score jumps from 12 to 67 — flagged for darknet connection. Telegram alert hits your phone before you start trading.
Evidence
22 active intelligence sources
Sanctions lists, scam databases, community reports, on-chain analysis, and more — aggregated across 22 active intelligence sources. No single source decides your risk level.
Multi
10 blockchains with full AML intelligence
34 networks screened. Auto-detection from address format.
Privacy-preserving checking
Threat-intelligence flags use one-way identifiers where possible. Raw addresses surface only where investigators, reports, or compliance records need them to support a decision.
Live
Pre-transaction triage
Checks are designed for decisions before funds move, with coverage limitations made clear when evidence is unavailable.
Recently added screening coverage
Sanctioned jurisdictions and laundering networks that upstream feeds often miss or mislabel.
Russia and Belarus CASP restrictions
Counterparties run by crypto services established in Russia or Belarus are flagged under the EU 20th sanctions package (in force 24 May 2026), including named exchanges such as Garantex, Grinex, and Exmo.
Telegram guarantee marketplaces
Chinese-language guarantee marketplaces that settle scam proceeds in USDT on TRON — Huione, Tudou, and Xinbi — are recognised as laundering infrastructure even when mislabelled by a feed.
4 ways to check
Try it now — paste any address
Run first-pass triage and review the score before you make a decision.
Professional starts at $199/mo for 1,000 checks.