Crypto Wallet Checks

350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

What is

Crypto Wallet Checks

?

Effortless Crypto Wallet Checks for Payment Agents & Businesses

Fast, Reliable, and Cost-Effective Wallet Screening for Compliance

Are you handling crypto transactions and need a simple, efficient, and affordable way to screen cryptocurrency wallets? Stay compliant with Scorechain’s automated wallet checks—designed for payment agents, fintechs, and businesses that require straightforward risk assessment without forensic complexity.

🔎 Why Choose Scorechain for Crypto Wallet Checks?

Instant Wallet Checks – Screen wallets in seconds to detect risk exposure.
Automated Monitoring – Stay ahead with real-time alerts on risky wallets.
Cost-Effective Compliance – No need for deep forensic tools—just clear, actionable insights.
Supports 100+ Cryptos – BTC, ETH, stablecoins, and more.
Designed for Non-Financial Institutions – Compliance made simple for businesses outside traditional banking.

📊 Flexible Plans for Wallet Screening Needs:

🔹 Up to 100 wallets/month for ongoing monitoring
🔹 Up to 10 one-time wallet checks/month
🔹 Affordable, scalable pricing options

🔗 Get Started with Secure Wallet Checks

Stay compliant and screen crypto wallets with ease. Book a demo or request a quote today!

👉 Get a Quote Now

Want to take your Crypto Compliance to the next level?

Talk with one of our experts

  • No Surprises. Just Straightforward Pricing
    At Scorechain, what you see is what you pay—no hidden fees, no tricky tiers.
  • One Platform. Everything You Need
    Get everything—from monitoring to risk scoring to reporting to travel rule—in one powerful, easy-to-use system.
  • Your Data Stays Yours—Always
    Unlike some providers, we don’t analyze, mine, or share your data. Ever. What’s yours stays yours—period.
  • 350+ Compliance & Digital Asset teams have trusted us since 2015
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