Wallet Screening
Instant Wallet Screening. Complete Risk Intelligence.
See every wallet’s full story - on-chain, off-chain, behavioral signals - so your platform stays compliant.
Why It Matters?
Today’s crypto players face far more than just “did it send bad funds?” It’s about unraveling complex chains of activity, unseen linkages, and evolving threats. With Nominis’ wallet-screening tool you gain:
Context
We merge on-chain, off-chain (deep & dark web) and behavioural data to give you a full wallet profile.
Depth
Track wallet activity across 50+ hops, across 70-plus blockchains and clusters of over 1 billion addresses.
Real-time monitoring
A wallet that was “clean” yesterday could become risky today — we alert you the moment something changes.
Flexibility for all users
Whether you’re an individual, VASP, exchange or investigator — this tool scales with your needs.
Key Features
Wallet Screening & Risk Score
Enter or import a wallet address and immediately receive a risk-score, classification (e.g., mixer, sanctioned entity, scam cluster) and overview of alerts and exposures.
Cross-Chain & Cluster Context
Our intelligence covers dozens of chains and deep clusters — revealing hidden links like intermediary mixers, wallets on darknet marketplaces or behaviour that signals laundering.
Continuous Monitoring & Alerts
Once screened, wallets are tracked. If new activity emerges (e.g., a previously clean wallet becomes linked to illicit funds), you’re alerted instantly. No static snapshot.
Enterprise API & Integration-Ready
Whether you’re embedding screening into your onboarding flow, transaction-monitoring system or AML stack — our API gives you full data in one endpoint.
Use Cases
Exchanges & VASPs
Screen inbound deposits, onboarding wallets, monitor post-transaction flows to meet AML/KYT standards.
Payment & DeFi Platforms
Validate wallet counterparties in real time, reduce exposure to fraud, mixers, sanctioned wallets.
Investigators & Compliance Teams
Dive deep into wallet graphs, trace complex money flows, build defensible investigations.
Individual Users & Treasury Teams
Before you send or receive funds — check any address for risk and make decisions based on data.
Why Choose Nominis?
Winner of the Mastercard Fintech Forum 2025 — validation of our law-enforcement-grade tech.
Transparent, scalable pricing & no lock-ins. Designed for growth.
Built for the evolving crypto landscape: merging on-chain + dark-web + behavioral intelligence — most tools stop at the chain.
How It Works?
Input Wallet Address
Enter the wallet address you want to analyze for risk and compliance insights. Our system will automatically validate the format and prepare it for deep screening before running it through our intelligence layers.
Global Screening
We process the address against a continuously updated database of flagged wallets, behavioral patterns, transaction clusters, and off-chain intelligence sources — delivering a comprehensive risk overview.
Instant Risk Report
Receive a real-time Risk Score backed by detailed analytics, including wallet classification, counterparty exposures, recent transaction activity, and active alerts that indicate potential red flags.
Continuous Monitoring
We process the address against a continuously updated database of flagged wallets, behavioral patterns, transaction clusters, and off-chain intelligence sources — delivering a comprehensive risk overview.
Seamless Integration
Integrate the system into your workflow using our API or interactive dashboards. Instantly act on insights, trigger automated compliance actions, or share results across your internal tools.
Start Now!
Don’t rely on outdated or shallow tools. With Nominis you get the full story of any wallet — immediate, continuous, global.
Start your free trial today and see how quickly you can turn wallet risk into wallet intelligence.
