Transaction & address scoring
FATF-aligned composite risk score for wallets and transactions across BTC, LTC, BCH, ETH and TRX. UI-first for operators, API-first for developers.
Crypto AML
Our stack reads historical on-chain activity, wallet-to-wallet links, direct counterparty interactions and public sanctions data.
- Supports BTC, LTC, BCH, ETH & TRON
- 30+ criteria to score every wallet
- Cross-referenced against sanctions lists (OFAC, UN, EU), darknet attribution, scam and hack databases — FATF-aligned scoring.
Crypto AML coverage your team can actually use
Everything your compliance team needs to meet regulations in your jurisdiction and stay protected — in one account, with one dataset, from one team.
Soon
Transaction graph & KYT
Go from a single address to the cluster behind it. Visual graphs of counterparties, flows and exposure for KYT reviews and case files.
Compliance stack consulting
Hands-on integration of screening, KYT and reporting into your exchange, on-ramp or wallet — delivered by our team.
Soon
Travel Rule
Counterparty VASP messaging for FATF Travel Rule obligations — on the roadmap, opt in to early access.
Built for the markets where crypto is growing fastest
We're actively expanding across young, high-growth regions where crypto adoption is accelerating — from individual traders to the exchanges serving them. Pick the entry point that fits.
- 01Pick a network
Ethereum
TRON
Bitcoin
Litecoin
Bitcoin Cash - 02Paste a wallet or transaction0x6e9a8f5c3b2d1e4a7c9b0d6f8e2a1c5b9d3f4b1d
- 03Read the report
For individuals. Simple address screening in three steps.
Paste a wallet or transaction, get a risk report in seconds.
- Don't interact with a risky wallet
See sanctioned, darknet or scam exposure on the other side before you commit.
- Check a counterparty before you send
Verify the recipient while the transfer is still reversible — not after.
- Accept incoming funds safely
Screen the sender so your exchange doesn't flag and lock the deposit.
Recent checks
All networks ▾
| Target | Network | Score |
|---|---|---|
| 0x6e9a…4b1d | ETH | 96 |
| bc1q…9fq2 | BTC | 72 |
| TJrsx…K2p | TRX | 38 |
| 0xa1f2…ca0d | ETH | 12 |
For businesses. A full-fledged compliance console.
From a P2P desk to an exchange — one dashboard with screening, KYT graphs, API keys, history and team controls. Our team can also run onboarding sessions with your analysts.
Many signals, a full risk picture
We combine advanced analytics, machine-learning models and deterministic rules to evaluate dozens of on-chain and off-chain factors in parallel — and surface the result as a structured breakdown across exposure axes, not a single opaque number.
- Data ingestion
30+ signals
On-chain- On-chain behavioural patterns
- Wallet clusters
- Counterparty flow
- Smart contract exposure
Off-chain- Sanctions feeds
- Public attribution data
- Law-enforcement intelligence
- Scoring engine
- median latency
- <400 ms
- signals evaluated
- 25 +
- Risk output
- Historical exposureAggregated risk across the wallet’s entire on-chain history.
- Current exposureRisk weighted to the present-day balance and recent activity.
- Direct interaction riskExposure from counterparties one hop away from the wallet.
- FATF flagsComposite score mapped to FATF-aligned categories and bands.
Every angle of wallet risk, in one report.
Historical exposure, recent activity, incoming and outgoing counterparties, token breakdown — structured for your compliance team.
Historical exposure
68High
Current exposure
41Medium
Direct interactions
79High
A clear report that helps you decide.
Export a PDF per check. Every finding is FATF-mapped, cross-referenced against sanctions and attribution databases, and stored under your account.
- FATF-aligned output
- Every finding maps to a FATF risk category.
- PDF export
- Structured PDF with address, score, exposure breakdown and flags — ready to attach to a case file.
- External database cross-check
- Cross-referenced against sanctions lists (OFAC, UN, EU), darknet attribution, scam and hack databases — FATF-aligned scoring.
Pricing
Top up your way, from ~$0.20 / check.*
Top up with a card or crypto and start screening straight away.
* Final per-check price varies by region — it depends on the jurisdiction you operate in, the data sources required to cover it and the technical depth of the report your compliance flow needs.
Top up your way
Card payments or crypto — whichever fits your workflow. Balance lands in your account in minutes.
Pay per check
Buy a pack, burn it at your pace, top up when you need more. No subscriptions, no minimums.
Price scales with depth
Final per-check price depends on the jurisdiction you operate in and the report depth your compliance flow needs.
One balance for UI and API
Same credits power the browser flow and your backend REST integration.
Partner with us
We’re growing in emerging markets — let’s grow together.
GetBlock is actively expanding AML coverage across Asia, MENA, Africa and Latin America. If you operate in one of these regions and want to help shape the product for your jurisdiction, we’re open to partnerships — from data and feedback to joint go-to-market.
Regions we focus on
- Asia
- MENA
- Africa
- Latin America
FAQ
Questions we get before the first check.
Sign up with an email, top up your balance, and start screening. No KYB, no annual contract.
Start your first check today.
Create an account, top up a balance, screen a wallet in under a minute. No contract, no KYB, no sales call required.
This report is generated for informational purposes only. Risk scores are probabilistic and provided on an "as is" basis; they must not be used as the sole basis for regulatory, legal or financial decisions.
