Detect and block risky wallets instantly

Chainalysis Address Screening is a powerful tool designed to evaluate the risk associated with cryptocurrency addresses. This platform helps organizations identify and mitigate risks, ensuring compliance with regulatory requirements and enhancing security in the cryptocurrency ecosystem.

Features

• **Secure your platform: **Block risky or illicit actors from engaging in your platform.
• **Engage liquidity pools confidently: **Get advanced risk assessment, monitoring, and comprehensive understanding.
• **Real-time, scalable monitoring: **Programmatically or manually screen addresses for instant risk assessment.
• **Maintain compliance: **Guard against illicit activity from sanctioned, scam, darknet markets, and more.