Crypto Wallet Address Check (Risk Score & Entity Labeling)
Crypto compliance requires visibility beyond names and documents. SafeData Crypto Wallet Address Check helps you assess the risk of a blockchain wallet address using a risk score and entity labeling—so you can quickly understand whether an address may be linked to illicit activity and decide the right level of action (approve, monitor, or escalate).
This service is designed for crypto businesses, fintechs, and compliance teams that need practical tools for AML risk assessment across multiple cryptocurrencies.
What SafeData checks
When you submit a wallet address, SafeData evaluates:
- Risk score – an overall risk indicator for the wallet address
- Entity labeling – attribution signals where available (e.g., category/association labels)
- Exposure to illicit activity indicators, such as:
- fraud and scams
- money laundering typologies
- darknet-related connections
- other high-risk behaviors (data-source dependent)
This gives your team a clearer picture than a simple “safe/unsafe” decision and supports a risk-based compliance approach.
Supported cryptocurrencies (from the platform list)
SafeData supports wallet risk checks for the following cryptocurrencies shown in your platform:
- Bitcoin
- Ethereum
- Binance Smart Chain
- Dash
- Bitcoin Cash
- Bitcoin SV
- Bitcoin Gold
- Litecoin
- Zcash
- Avalanche
- Klaytn
- Polygon
- Algorand
- Flow
- Provenance
- Harmony
- Solana
- Tron
- Stellar
- XRPL
- Verge Currency
- SUI
- Coreum
- COTI
Multi-cryptocurrency support
SafeData supports checks across multiple cryptocurrencies and networks (as available in the platform). Simply:
- choose the cryptocurrency / chain
- paste the wallet address
- run the check and review the result
This is especially helpful for teams handling multiple assets and needing a consistent process across chains.
Monitoring suspicious wallets
Beyond one-off checks, SafeData also supports monitoring of suspicious wallets—helping you track addresses of concern as part of your internal controls and ongoing compliance reviews.
When to use Crypto Wallet Address Check
- screening deposit/withdrawal addresses before processing transactions
- reviewing suspicious activity alerts
- investigating wallet addresses shared by customers or counterparties
- strengthening AML controls for crypto-asset services
- supporting risk-based decisioning and escalations
Why SafeData
- fast wallet risk assessment with risk score + labeling
- built for AML use cases in crypto operations
- multi-chain / multi-asset coverage (as supported in the platform)
- supports monitoring of suspicious addresses
- clear workflow with request history for traceability
