Enter Any Wallet Address
Simply paste any public cryptocurrency address from a supported blockchain into our analysis tool.
Assess Wallet Risk Before You Transact
Shield your assets from illicit funds, sanctions, and high-risk entities. Get a clear risk score and transact with confidence.
F
Our comprehensive score evaluates multiple risk factors to give you a clear picture of a wallet's safety, from A+ (Clean) to F (High-Risk).
Source of Funds
Suspect
Sanctions Exposure
High
High-Risk Interactions
Critical
Darknet Markets
Detected
Scam Involvement
Linked
Mixer Usage
Heavy
For Everyday Users
Before receiving crypto, check the sender's wallet to ensure funds aren't tied to theft and protect your assets from being frozen.
For Businesses
Accept crypto payments confidently. Screen client wallets to maintain AML compliance and safeguard your business reputation.
Security without the complexity
where advanced screening meets intuitive design
Powerful Features, Simple Interface
Real-Time Analysis
Our engine scans the blockchain in real-time for the most up-to-date risk assessment.
Comprehensive Datasets
We check wallets against millions of data points, including sanctions lists, scams, and the darknet.
Clear Risk Scoring
Receive a simple, understandable score so you can make informed decisions instantly.
Intuitive Interface
No expertise needed. Our clean dashboard presents complex data in a simple, visual way.
Exportable Reports
Easily download PDF reports for compliance, record-keeping, or personal use.
Ready for Secure Transactions?
Check Your First WalletHow CryptoArm Works
01
02
We Scan The Blockchain
Our powerful engine instantly analyzes the wallet's entire transaction history, tracing the origin and destination of its funds.
03
Identify High-Risk Connections
We connect the wallet to known entities, flagging interactions with sanctioned addresses, mixers, darknet markets, and other high-risk sources.
04
Receive a Clear Report
Our algorithm synthesizes all data points into a single, easy-to-understand report, providing a clear 'go' or 'no-go' signal for your transaction.
The CryptoArm Advantage
Insightful Data
- Direct & indirect risk links
- Coverage of major blockchains
- Constantly updated risk database
Ease of Use
- Instant results in seconds
- First check without registration
- Visual and clear reports
Safety and Compliance
- Protect your personal assets
- Avoid regulatory trouble
- Transact with peace of mind
How much is your peace of mind worth?
YOUR FIRST CHECK IS FREE
From
1 USDT
/per check