Know every wallet
before every transaction.
Professional AML screening powered by real-time blockchain intelligence. Instant wallet risk analysis across 34 networks with enterprise-grade accuracy.
Trusted by exchanges, custodians & compliance teams worldwide
See wallet risk analysis in real time.
Run a simulated screening below and watch BlockScanX resolve a full risk profile in under two seconds.
Select a demo wallet above to see the full BlockScanX risk report generate in real time.
Every layer of AML defense, in one platform.
From single-wallet lookups to continuous cross-chain surveillance, BlockScanX gives compliance teams a single source of truth.
Wallet Screening
Screen any wallet address in milliseconds against a continuously updated global risk graph.
Risk Intelligence
Proprietary scoring engine models exposure across five hops of transaction history.
Real-Time Detection
Stream-based monitoring flags emerging threats the moment they touch the chain.
Sanctions Screening
Cross-referenced against OFAC, UN, EU and 40+ global sanctions and watchlists.
PEP Monitoring
Identify politically exposed persons and beneficial ownership across linked entities.
Cross-Chain Analysis
Unified risk view across 30+ blockchains, including bridges and wrapped assets.
Blockchain Monitoring
Continuous surveillance of wallet clusters with automated alerting workflows.
Transaction Risk
Per-transaction risk decomposition with mixer, darknet and scam exposure paths.
API Integration
Drop-in REST & WebSocket APIs with sub-200ms median response times at scale.
Built like infrastructure. Not a browser extension.
A resilient data pipeline turns raw on-chain activity into a decisive answer, in real time, at institutional scale.
Ingest
Real-time nodes stream raw transaction data across every supported chain into our pipeline.
Graph
Wallets, entities and transactions are resolved into a continuously evolving risk graph.
Score
A proprietary model scores exposure, sanctions proximity, and behavioral anomalies.
Deliver
Results are served through the dashboard, API, or automated compliance workflows.
One API. Every network. Sub-200ms.
Ship compliant onboarding and withdrawal flows with a single, elegant integration.
curl -X POST https://api.blockscanx.io/v1/screen \ -H "Authorization: Bearer sk_live_***" \ -H "Content-Type: application/json" \ -d '{ "address": "bc1q3x9k2m0zp4h7v6c8t5w1n4r9j6g2e8s0", "chain": "bitcoin", "depth": 5 }'{ "address": "bc1q3x9k2m0zp4h7v6c8t5w1n4r9j6g2e8s0", "chain": "bitcoin", "risk_score": 6, "reputation": "trusted", "sanctions_match": false, "darknet_links": 0, "mixer_exposure": 0.00, "exchanges": ["coinbase", "kraken"], "response_time_ms": 184}A dashboard built for compliance war rooms.
Monitor exposure across your entire portfolio of wallets, with live alerts and drill-down risk graphs.
Portfolio Risk Trend
0%-0.6% this week
Recent Scans
Exposure Heatmap · 6 weeks
0%
Bank-grade security, engineered for blockchain scale.
Every wallet lookup, every API call, every byte of data is protected by infrastructure trusted by regulated financial institutions.
End-to-end encryption
AES-256 at rest, TLS 1.3 in transit, zero plaintext exposure.
SOC 2 Type II certified
Independently audited controls across security and availability.
Isolated infrastructure
Dedicated VPCs and hardware-backed key management for enterprise tenants.
Continuous penetration testing
Red-team engagements run quarterly by independent security firms.
Compliance teams run on BlockScanX.
From exchanges to funds to banks, teams trust BlockScanX to catch what other tools miss.
“BlockScanX replaced three vendors and a manual review queue. Our screening time dropped from minutes to under a second.”
Elena Marsh
Head of Compliance, Vaultra Pay
“The API is the cleanest compliance integration we've shipped. Documentation, latency, and accuracy are all best in class.”
Daniel Okoye
CTO, Nexora Exchange
“Cross-chain visibility used to be our biggest blind spot. BlockScanX made it a solved problem, overnight.”
Sofia Bianchi
Risk Director, Meridian Capital
“Regulators noticed the difference immediately. This is the level of rigor enterprise AML actually requires.”
James Whitfield
Founder, Custodia Bank
Simple pricing that scales with your volume.
Start free, upgrade when you need cross-chain coverage and dedicated SLAs.
Starter
For small exchanges validating flows before scale.
- 1,000 wallet checks / month
- Single-chain screening
- Standard risk scoring
- Email support
Growth
For exchanges and processors scaling volume.
- 250,000 wallet checks / month
- Cross-chain screening (34 networks)
- Sanctions + PEP monitoring
- Real-time alert webhooks
- Priority support, 99.9% SLA
Enterprise
For banks, funds and regulated institutions.
- Unlimited wallet checks
- Dedicated infrastructure
- Custom risk models
- White-glove onboarding
- Dedicated compliance liaison
Frequently asked questions.
Everything you need to know about screening wallets with BlockScanX.
Start screening wallets with confidence today.
Join the exchanges and institutions that trust BlockScanX to keep illicit funds out of their platforms.