Live on-chain · OFAC screening · Risk engine

Screen any wallet.
Before you transact.

WalletTrustee combines live blockchain data, real-time sanctions screening, and a real-time risk engine — so individuals, teams, and enterprises can verify any address in seconds.

20+
Blockchains
5
Risk dimensions
OFAC
Sanctions list
<3s
Avg response
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wallettrustee — wallet risk assessment

Wallet risk assessment

Live on-chain data · Sanctions screening · Risk engine

Data source configuration
Etherscan API key
BlockCypher token
OpenSanctions key

Keys are stored only in memory for this session and never transmitted anywhere other than the respective APIs.

Try: 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 0x910cbd523d972eb0a6f4cae4618ad62622b39dbf 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divfna
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risk score
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QR code

⚠ This assessment is for informational purposes only — not legal or financial advice. Always verify against the official OFAC SDN list and on-chain explorers before transacting.

Paste up to 20 wallet addresses, one per line. The risk engine screens each one instantly.

Enter two addresses to compare their risk profiles side by side.

Wallet A
Wallet B
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Why WalletTrustee

Every signal that matters.
In one place.

We aggregate live blockchain data, official sanctions databases, and AI-powered pattern analysis so you never have to switch tabs.

🔗

Live on-chain data

Real-time balance, transaction count, total inflows/outflows, and address age pulled directly from BlockCypher, Etherscan, and Solana RPC — not cached snapshots.

🛡

OFAC & sanctions screening

Instant check against OFAC SDN-listed addresses including Lazarus Group, Tornado Cash contracts, and Blender.io. Updated continuously as new entries are added.

🤖

Built-in risk engine

Our rule-based risk engine scores every address across five dimensions — format validity, counterparty risk, anonymity profile, compliance exposure, and on-chain activity — with no external AI dependency.

📊

5-dimension scoring

Address format, counterparty risk, anonymity profile, compliance exposure, and activity pattern — each scored independently for granular insight.

⚡

Multi-chain support

Auto-detects Ethereum, Bitcoin, Solana, Polygon, BNB Chain, Tron, Avalanche, and more from the address format alone. No manual chain selection required.

📄

Exportable reports

Generate shareable PDF audit reports with full findings, source attribution, and timestamps — ideal for internal compliance documentation or client due diligence.

🔍

Batch screening

Submit multiple wallet addresses at once and receive a consolidated risk report — built for teams processing high volumes of counterparty addresses before settlement.

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Assessment history

Every address you screen is saved to your account. Revisit past reports, track risk changes over time, and maintain a full audit trail for compliance record-keeping.

How it works

Three steps. Seconds.

1

Paste the address

Drop any blockchain address into the search bar. WalletTrustee auto-detects the chain and validates the format instantly.

2

Data sources run in parallel

On-chain APIs fetch live balance and activity data while sanctions databases and risk scoring run simultaneously — no waiting in sequence.

3

Review the full report

A composite risk score, flagged findings with severity levels, dimensional breakdowns, and actionable recommendations — ready in under 3 seconds.

Pricing

Simple, transparent pricing.

Start free with no credit card required. Upgrade when your volume or compliance needs grow.

Pay with crypto: ₿ Bitcoin $ USDC ERC-20 ₮ USDT ERC-20 ₮ USDT TRC-20
Starter
Perfect for individuals doing occasional due diligence before transactions.
$0 / month
 
  • 10 assessments per month
  • Built-in risk engine
  • ETH, BTC, SOL support
  • 5 risk dimensions
  • OFAC local list check
  • Live on-chain data
  • PDF report export
  • API access
Most popular
Pro
For active traders, DeFi teams, and compliance professionals needing full data.
$29 / month
Billed $278/year — save $70
  • 500 assessments per month
  • Built-in risk engine
  • All supported blockchains
  • 5 risk dimensions
  • Live OFAC + EU sanctions
  • Live on-chain data
  • PDF report export
  • API access (500 calls/day)
Business
For compliance teams, exchanges, and companies screening at scale.
$99 / month
Billed $950/year — save $238
  • Unlimited assessments
  • Everything in Pro
  • 5 team seats
  • Webhook alerts
  • Batch address screening
  • Priority support
  • Dedicated account manager
  • Custom integrations
Enterprise
Custom deployment for large compliance teams, custodians, and regulated entities.
Custom
 
  • Unlimited everything
  • Unlimited team seats
  • Dedicated account manager
  • SLA guarantee (99.9%)
  • Custom sanctions lists
  • On-premise option
  • SSO / SAML support
  • Custom data integrations

All plans include a 7-day free trial. No credit card required to start.

FAQ

Common questions.

How accurate is the risk assessment?
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WalletTrustee pulls live data from multiple authoritative sources: BlockCypher and Etherscan for on-chain facts and official OFAC SDN lists for sanctions. A built-in rule-based risk engine scores each address across five dimensions with no third-party AI dependency. It is not a substitute for a full AML investigation — treat it as a fast first-pass screen that flags addresses requiring deeper review.
Which blockchains are supported?
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Live on-chain data is available for Ethereum, Bitcoin, and Solana. Format validation and risk scoring covers Ethereum, Bitcoin, Solana, Polygon, BNB Chain, Tron, Avalanche, and any EVM-compatible address. We're continuously expanding chain support — Enterprise plans can request specific chain integrations.
Is this a replacement for Chainalysis or TRM Labs?
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No — and we're transparent about that. Chainalysis and TRM Labs offer deep transaction graph analysis, proprietary cluster data, and full regulatory compliance tooling built for large financial institutions. WalletTrustee is a fast, accessible first-pass screen designed for individuals, small teams, and companies that need actionable risk signals without a six-figure contract. Enterprise plan users can request direct API integrations with those providers.
How is my data handled? Are assessments logged?
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Addresses you assess are not stored or sold. API keys you enter in the settings panel live only in your browser session memory and are cleared when you close the tab. We do maintain aggregate, anonymized usage logs for service reliability. Enterprise plans can be configured with full data processing agreements and optional on-premise deployment.
Can I integrate WalletTrustee into my own product via API?
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Yes. Pro plans include API access at 500 calls/day. Business plans have full unlimited API access with webhook support for real-time screening pipelines. Enterprise clients receive dedicated API infrastructure, custom rate limits, and SLA guarantees. Full API documentation is available after signup.
How do I add my own Etherscan or BlockCypher API keys?
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Click the ⚙ gear icon above the assessment tool to open the settings panel. Paste your API keys there — they unlock enhanced data quality and higher rate limits for the assessment. Both APIs offer generous free tiers: Etherscan at etherscan.io/myapikey and BlockCypher at accounts.blockcypher.com.

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