Check sanctions exposure and the source of funds.
Paste an address to check for an OFAC sanctions match. Free, with no account or API key.
Check an address before you transact.
Review the source of incoming funds.
Follow a transfer through its counterparties.
Screen a list of addresses together.
See which addresses your funds passed through, where risk appears, and what needs a closer look.
Check sanctions exposure and connections to flagged services, then open the findings in a report.
Direct sanctions exposure and a connection to a mixer.
Separate deposits that can proceed from those that need review. Keep the reason with each decision.
Funds from a known exchange. No flagged source in this example.
Select an entity to inspect its transfers and connections. A bridge, a mixer, an exchange: each changes the route.
Submit wallet and deposit checks through the API. Retrieve results or receive updates by webhook.
curl -X POST https://app.chainysoft.io/api/external/checks/create \
-H "X-API-Key: YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"address": "0x4c8e...f31",
"network": "eth",
"report": "html"
}'
{
"check_id": "chk_1042",
"risk_score": 78.3,
"status": "queued",
"report_url": "/reports/chk_1042.html"
}
Scores range from 0 to 100. Higher scores indicate greater direct or indirect exposure to flagged sources.
Screen individual wallets or batches, review deposits and transactions, and trace supported USDT transfers.
Yes. Use the API to submit checks, retrieve results, trace USDT transfers, and query your balance.
Wallet screening supports ETH, BSC, TRX, BTC, and LTC. Deposit screening and USDT tracing support the networks listed in each form.
Enter a wallet address and network, add your email, and pay to receive your AML report. You can also sign in to manage checks and use your balance.
Your first 3 checks are free. After that, $1 per check. Sign up with your email; no card required.
Email + a one-time code. Your account is ready instantly.
Create a key in the dashboard and call the API right away.
Add funds by card or crypto when you need more checks.
Need checks at scale? Tell us your monthly volume to discuss custom rates and postpaid invoicing.