Identify high-risk activity
Programmatically evaluate risks associated with addresses before they engage with your platform. Chainalysis Address Screening runs across all blockchain networks and assets, in real-time, detecting high-risk activity and preventing transactions with crypto addresses tied to illicit activity. You can also customize risk rules to optimize your compliance program and risk policies.

Enhance your crypto compliance program
Build your approach to web3 compliance with Chainalysis Address Screening. As part of a comprehensive risk and compliance program, Address Screening helps identify and prevent illicit services from interacting with your platform. Incorporating a proactive risk and compliance approach helps reduce illicit activity without compromising user experience.

Chainalysis Data
Chainalysis Address Screening is powered by the industry's best blockchain data. We map hundreds of millions of addresses to real-world entities, adding hundreds of new services every week - a third of which are scams, and other illicit services - bolstering our customers’ compliance, investigation and investment needs.

Solutions for DeFi
DeFi is one of the fastest growing segments of cryptocurrency, but many web3 organizations lack the data needed to prevent interactions with risky users. Chainalysis Address Screening is the first step in protecting your business and building your DeFi compliance program.

Solutions for NFTs
The booming NFT market is ripe for new revenue streams, but also illicit activity. As demand grows, so does the importance of staying ahead of risks affiliated with NFTs and their transfers. Whether you’re an NFT issuer, collector or trader, a marketplace, or custody provider, Chainalysis provides intelligence and risk management tools to help better position you for their long-term utility.