Crypto Scanner
Screen wallet addresses against sanctions lists. Verify crypto documents for authenticity. Built for VARA compliance in UAE.
What we check
OFAC Sanctions Screening
Real-time check against US Treasury SDN list. Instant match detection for sanctioned addresses.
Mixer Detection
Identify addresses linked to known mixers, tumblers, and privacy services. Flag high-risk transaction patterns.
Scam Database
Cross-reference with global database of known scam addresses, rug pulls, and fraud wallets.
Document Verification
Verify crypto statements, wallet screenshots, proof of funds. Detect manipulated images and fake documents.
On-Chain Verification
Cross-reference extracted data with blockchain records. Validate balances and transaction history.
Risk Scoring
Combined risk score from all checks. Clear breakdown of what triggered each flag.
Supported Blockchains
Screen addresses across major networks.
Industry Use Cases
Screen counterparty wallets before processing trades. Automate VARA compliance with real-time sanctions checks, mixer detection, and transaction risk scoring for every deposit and withdrawal.
Evaluate crypto-related clients during onboarding. Screen wallet addresses linked to bank accounts, verify proof of funds documents, and maintain ongoing transaction monitoring.
Support fraud investigations with wallet screening and document verification. Trace funds through blockchain, verify crypto statements, and generate evidence-grade reports.
Screen wallet addresses for fintech apps with crypto integrations. Sanctions checks, mixer detection, and risk scoring for digital payment and DeFi platforms.
Screen crypto-related license applicants in DIFC, ADGM, and other free zones. Wallet screening and sanctions checks for regulatory compliance and license issuance.
Audit crypto holdings and wallet portfolios for compliance. Verify on-chain data against declared assets, screen addresses for risk, and generate audit-ready reports.
Technical Specifications
Simple REST API for wallet screening and document verification. Results in seconds.
POST /api/v1/crypto/screen-wallet
Authorization: Bearer sk_live_...
Content-Type: application/json
{
"address": "0x1234...abcd",
"chain": "ethereum"
}
// Response
{
"address": "0x1234...abcd",
"chain": "ethereum",
"risk_score": 15,
"risk_level": "low",
"sanctions_match": false,
"flags": [],
"checks": {
"ofac_sdn": "clear",
"mixer_association": "clear",
"darknet_association": "clear",
"scam_database": "clear"
},
"first_seen": "2021-03-15",
"transaction_count": 847
}Deployment Options
Choose how you want to use the tool.
API Access
Integrate via REST API. Pay per check, scale instantly. Best for OTC desks and smaller exchanges.
Learn moreOn-Premise License
Deploy on your infrastructure. Full compliance with VARA data residency requirements.
Learn moreCustom Development
Need specific chains, custom risk rules, or integration with your compliance workflow? We build it.
Learn more