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AML Risk Screening

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.

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.

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.

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.

NigeriaAfrica
South AfricaAfrica
UAEMENA
BrazilLATAM
ArgentinaLATAM
VietnamAsia
SingaporeAsia
PhilippinesAsia
IndonesiaAsia
Available in regions
  • Asia
  • MENA
  • Africa
  • LATAM

  • For individuals

    Check your own wallet or a counterparty wallet before a trade.

  • For businesses

    From a P2P desk to an exchange — we scale to any size.

  1. 01
    Pick a network
    Ethereum EthereumTRON TRONBitcoin BitcoinLitecoin LitecoinBitcoin Cash Bitcoin Cash
  2. 02
    Paste a wallet or transaction
    0x6e9a8f5c3b2d1e4a7c9b0d6f8e2a1c5b9d3f4b1d
  3. 03
    Read 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.

For businesses.

One screening service. One complete report.

Run wallet and transaction checks from the GetBlock dashboard or integrate the same screening flow through the REST API. Both access methods use the same balance and return the same report structure.

Web

Dashboard screening

Run checks manually, review previous results and export reports.

API

REST integration

Add the same wallet and transaction screening to your own workflow.

Representative report preview
0x6e9a…4b1d
Ethereum · Wallet check
As of24 Aug 2026
Overall risk
78 /100
High risk
OwnerKnown service
ClusterHigh-risk cluster
Calculation ID9f8d…72c1
Exposure breakdown
43%
Transaction obfuscation
High
32%
Decentralized exchange
Medium
17%
Centralized exchange
Low
8%
Digital asset payments
Low
Compliance signals
Sanctions exposureTransaction obfuscationHigh-risk counterparty
FATF interaction signals
Flagged counterparties by direction
Incoming
Sanctions5 counterpartiesVery high
Outgoing
Transaction obfuscation12 counterpartiesHigh

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.

  1. 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
  2. Scoring engine
    median latency
    <400 ms
    signals evaluated
    25 +
  3. Risk output
    • Overall risk scoreA composite 0–100 score with a clear risk band.
    • AttributionOwner and cluster context when a reliable attribution is available.
    • Compliance signalsSanctions and FATF-aligned indicators requiring review.
    • Exposure breakdownThe categorized share of activity behind the score.
Pricing

Choose how you want to screen.

Start with prepaid credits. Move to volume or custom terms as your usage grows.

Available now

Pay as you go

From ~$0.50 / check

Top up your balance and screen from the dashboard or API. No subscription or annual commitment.

  • Card or crypto top-ups
  • One balance for dashboard and API
Coming soon

Volume packages

Lower unit cost

Prepaid bundles for teams with consistent screening volume.

  • Predictable check allowance
  • Discounted effective rate
Talk to us

Custom pricing

Custom

Negotiated terms for high volume, jurisdiction-specific coverage or custom compliance requirements.

  • Volume-based terms
  • Coverage tailored to your workflow

Public self-service pricing is separate from negotiated package and custom rates.

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.