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Wallet screening

Screen a wallet. Then see what it actually did on-chain.

Check an address against listed-wallet, KYT, and financial-crime datasets — then explore its tokens, NFTs, and transfers across 36 networks, plus DeFi protocol activity on Ethereum and Base, in the same protected workspace.

Open Wallet ScreeningTalk to sales
EthereumBitcoinBaseArbitrumOP MainnetPolygonBNB Smart ChainSolanaAvalanche+31 more

Two lenses on the same address.

Lists tell you what is known about an address. On-chain activity shows what it did. Both sit side by side in one workspace — and stay clearly separate, so a list match is never mistaken for transaction evidence.

AML Wallet Screening

Is this address listed?

Screens one address against listed-wallet, KYT, and financial-crime intelligence datasets. A list and dataset check — no on-chain tracing. Pick the blockchain when you submit the address.

BitcoinBTC
EthereumETH
LitecoinLTC
XRPXRP
Bitcoin CashBCH
DogecoinDOGE
TRONTRX
SolanaSOL
PolygonMATIC
BNB ChainBNB
TetherUSDT
USD CoinUSDC

Powered by OpenSanctions and Didit. See Service Providers for the full data-sharing disclosure.

Wallet Intelligence

What has this address done?

Balances, tokens, NFTs, transfer history and token approvals for an address — plus the DeFi protocols it used on supported networks.

TokensNFTsTransfersApprovalsPricesProtocols
36
Networks
4
Basic lookups
EthereumBaseArbitrumOP MainnetPolygonBNB Smart ChainSolanaAvalanche

Section availability varies by network and is always marked.

Networks you can look up.

Each network lists exactly which sections it serves. A Protocols badge means DeFi protocol activity is available there too.

Ethereum
Ethereum
ETH
TokensNFTsTransfersApprovalsPricesProtocols
Base
Base
BASE
TokensNFTsTransfersApprovalsPricesProtocols
Arbitrum
Arbitrum
ARB
TokensNFTsTransfersApprovalsPrices
OP Mainnet
OP Mainnet
OP
TokensNFTsTransfersApprovalsPrices
Polygon
Polygon
MATIC
TokensNFTsTransfersApprovalsPrices
BNB Smart Chain
BNB Smart Chain
BNB
TokensNFTsTransfersApprovalsPrices
Solana
Solana
SOL
TokensNFTs
Avalanche
Avalanche
AVAX
TokensNFTsTransfersApprovalsPrices

More full-data networks · 24

zkSynczkSyncScrollScrollLineaLineaBlastBlastGnosisGnosisArcArcMonadMonadRobinhood ChainRobinhood ChainWorld ChainWorld ChainZetaChainZetaChainAnimeAnimeApeChainApeChainBerachainBerachainCeloCeloDATA NetworkDATA NetworkLensLensMythosMythosRoninRoninRootstockRootstockSettlusSettlusShapeShapeSoneiumSoneiumUnichainUnichainZoraZora

Partial data · 5

Only some sections are served; the rest are marked as not provided.

SolanaSolanaHyperliquidHyperliquidInkInkGensynGensynAbstractAbstract

Basic address lookup · 4

Balance, totals and recent transactions.

BitcoinBitcoinLitecoinLitecoinDogecoinDogecoinDashDash

How wallet screening works.

From an address to a saved case, with the list check and the on-chain view kept apart. Results are research aids, not compliance verdicts.

  1. Enter the address

    Submit one wallet address and pick the blockchain it belongs to.

  2. Check the lists

    AML Wallet Screening checks the address against listed-wallet, KYT and financial-crime datasets through OpenSanctions and Didit.

  3. Explore its activity

    Wallet Intelligence shows tokens, NFTs, transfers and approvals on supported networks, with DeFi protocol activity on Ethereum and Base.

  4. Review and keep the case

    Read the list result and the on-chain activity separately. Every screening is saved to My Searches, so the case can be reopened.

Protocol Intelligence

Look inside the protocols a wallet used.

Beyond balances and transfers, OSE reads the DeFi activity an address performed — swaps, liquidity, lending, bridges, governance votes and ENS names — straight from reviewed public subgraphs, with the transaction hash and log index behind every row.

Protocol activity is live on Ethereum (every category below) and on Base (Uniswap V3). Other networks show tokens, NFTs and transfers.

Protocol Intelligence
Uniswap V3Aave V3Arbitrum One bridgeCompound Governor Bravo
Uniswap V3swap
USDC → WETH · $1,250.00
tx 0x…
Aave V3borrow
DAI · $4,000.00
tx 0x…
Arbitrum One bridgebridge
ETH · Ethereum → Arbitrum
tx 0x…
Compound Governor Bravovote
FOR · proposal #123
tx 0x…

Illustrative layout — sample values, not real wallet data.

DEX swaps

Token in and out, amounts and USD value for each swap, with the pool or pair it went through.

  • Uniswap V3Ethereum · Base
  • Uniswap V2Ethereum

Liquidity provision

Liquidity adds and removals with the pool, token pair, amounts and tick range.

  • Uniswap V3 mints & burnsEthereum

Lending & borrowing

Supply, withdraw, borrow and repay events with the reserve, amount and asset price.

  • Aave V3Ethereum
  • Aave V2Ethereum

Bridges

Cross-chain transfers with direction, source and destination chain, token and amount.

  • Arbitrum One bridge (L1 side)Ethereum

Governance

On-chain votes with the choice (for, against, abstain), voting weight and proposal.

  • Compound Governor BravoEthereum

ENS

Name registrations with the registered name and its expiry.

  • ENSEthereum

Privacy protocol exposure

Ethereum

Live

Shows when a wallet directly interacted with a privacy protocol contract — which protocol, the action (deposit, withdrawal or unshield), the token and amount, and the transaction behind it. The address that called the contract, the recipient of an event and a relayer are kept as separate roles and are never merged.

Tornado CashPrivacy PoolsRAILGUN
  • Direct protocol interaction only — not a statement about who owns a wallet.
  • Deposits are never linked to withdrawals, and shielded recipients are never guessed.
  • Protocol detection only — not an AML, sanctions or risk verdict.

One protected workspace for the whole case.

Every capability below reflects what the product does today — nothing here is a projection or a compliance claim.

Single address focus

One wallet address per screening, with the case context analysts use to review a match.

Protected intake

The address and reference details are field-level encrypted at rest, not just protected at the disk level.

Controlled access

Wallet screening is limited to accounts with an explicit AML wallet entitlement.

Saved for review

Every screening is written to My Searches, so a case can be reopened later.

Meet the wallet data integrations.

A submitted address is checked against listed-wallet, KYT, and financial-crime intelligence data, and looked up on-chain, through the integrations below. See Service Providers for the full disclosure of what is shared and why.

OpenSanctions

Sanctions, PEP, watchlist & wallet screening

Didit

Sanctions, PEP, KYT wallet screening & adverse media

Alchemy

Wallet Intelligence: tokens, NFTs, transfers & approvals

The Graph

Protocol Intelligence from reviewed public subgraphs

View all data providersFull shared-data & purpose disclosure

AML Wallet Screening · list coverage

1,300+
Lists referenced
269
Countries referenced

Wallet screening questions.

Short answers to what teams ask before they start.

Read more about screening.

Plain-language guides on the concepts behind the checks.

Extend your investigation

Explore the wider OSINT workspace.

Talk to sales

AML Screening

Open the person and company screening workspace.

Adverse Media Screening

Screen a person or company against Dilisense and Didit adverse-media evidence.

Search

Explore the platform's other available search tools.

Service Providers

Read the full data-sharing and purpose disclosure for every integration.

My Searches

Reopen a wallet case alongside every other search type.

Check the signal. Build the case.

Protected wallet intelligence, backed by dedicated data controls.

Open Wallet Screening