Wallet Screening Report

Wallet Screening Report. Complete Risk Intelligence.

Easy pay

No subscription, no recurring fees.
Pay securely via Stripe and receive your report within 24 hours.

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.

Full Risk Report in 24h

Receive a Risk Score backed by detailed analytics, including wallet classification, counterparty exposures, recent transaction activity, and active alerts that indicate potential red flags.

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.

Flexibility for all users

Whether you’re an individual, VASP, exchange or investigator, this tool scales with your needs.

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.