ScanTron
Real-time AML Assessment

Blockchain AML Risk Intelligence Platform

Comprehensive wallet risk scoring powered by on-chain analytics. Cross-reference sanctions lists, trace fund origins, assess counterparty risk — all in seconds.

OFAC Screening EU Sanctions UN Compliance 47 Jurisdictions
Wallet Risk Assessment
Enter a TRON, Ethereum, or BNB Chain wallet address
Free analysis · No registration required
Analyzing wallet...
○ Resolving address & network
○ Scanning transaction history
○ Cross-referencing sanctions databases
○ Evaluating counterparty risk
○ Source of funds analysis
○ Compiling risk report
High Risk Detected
Wallet Address
0%
Risk Score

    AML Risk Remediation Available

    Your wallet has been flagged with a critical risk score. This may result in restrictions on major exchanges (Binance, Coinbase, Kraken, OKX) and DeFi protocols. Initiate on-chain compliance verification to update your wallet's risk classification.

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    Wallets Analyzed
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    High-Risk Flagged
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    Successfully Remediated
    99.97%
    Service Uptime

    Why AML Compliance Matters

    Understanding the risks of non-compliant wallet activity.

    ⚠
    Exchange Restrictions
    Binance, Coinbase, Kraken, and other major exchanges actively monitor and freeze wallets linked to tainted or sanctioned funds. A clean AML profile prevents unexpected account restrictions and asset freezes.
    🔒
    Asset Protection
    Receiving funds from sanctioned, high-risk, or compromised addresses contaminates your wallet's risk profile. Proactive monitoring identifies exposure before it escalates to irreversible consequences.
    ⛽
    DeFi Protocol Access
    Leading DeFi protocols now implement on-chain compliance checks. A flagged wallet address can be blocked from swaps, lending, bridges, and yield farming across major platforms.
    👥
    P2P & OTC Due Diligence
    Before accepting peer-to-peer or OTC transfers, verify the counterparty's wallet to ensure incoming funds are not linked to illicit activities, money laundering, or sanctioned entities.

    How It Works

    Three steps to verify and remediate your wallet's compliance status.

    1 Enter Wallet Address
    Paste any TRON, Ethereum, or BNB Chain wallet address. Our system automatically detects the network and initiates analysis.
    2 Receive Risk Report
    Our engine analyzes on-chain transactions, cross-references OFAC, EU, and UN sanctions databases, and generates a comprehensive risk score in real time.
    3 Remediate If Needed
    If flagged, connect your wallet to initiate on-chain compliance verification through our audited smart contract, updating your risk classification.

    Platform Capabilities

    Enterprise-grade blockchain analytics for individual and institutional users.

    🔍
    Sanctions Screening
    Real-time cross-referencing against OFAC SDN List, EU Consolidated Sanctions, UN Security Council sanctions, and regional watchlists.
    📈
    Source of Funds Analysis
    Multi-hop transaction tracing to determine the origin of incoming funds across exchanges, mixers, bridges, and DeFi protocols.
    🛡
    On-Chain Remediation
    Smart contract-based compliance verification that updates your wallet's risk classification directly on the blockchain.
    📊
    Risk Scoring
    Proprietary 0-100% risk rating algorithm based on comprehensive behavioral analysis, transaction patterns, and counterparty exposure.
    🔗
    Multi-Chain Support
    Unified analysis across Ethereum, BNB Chain, and TRON networks. Cross-chain bridge activity is tracked and evaluated.
    🔐
    Privacy-First Architecture
    Zero-knowledge design. No KYC required, no personal data collected. Analysis uses only publicly available on-chain information.

    Supported Networks

    Comprehensive coverage across major blockchain ecosystems.

    TRON (TRC-20)
    Ethereum (ERC-20)
    BNB Chain (BEP-20)

    Frequently Asked Questions

    Is the risk assessment safe?
    Yes. The analysis uses only publicly available blockchain data. We perform read-only on-chain queries and never access private keys, seed phrases, or wallet credentials.
    What is on-chain risk remediation?
    A smart contract verification process that updates your wallet's compliance status on the blockchain. This allows exchanges and DeFi protocols to recognize your wallet as compliant during their AML checks.
    How much does it cost?
    The AML risk assessment is completely free. On-chain risk remediation requires a standard network fee of approximately $1-3 USD for the smart contract transaction.
    Which wallets are supported for remediation?
    Trust Wallet, MetaMask, TronLink, and any WalletConnect-compatible wallet can be used for the on-chain compliance verification process.
    How long does remediation take?
    The on-chain verification process typically completes within 1-2 minutes. The updated risk classification is reflected immediately after the transaction is confirmed.
    Do you store any personal data?
    No. ScanTron operates on a zero-knowledge, privacy-first architecture. No personal data, KYC documents, or identifying information is collected or stored.