Evaluate supported wallet addresses before a transaction, review the blockchain and sanctions indicators behind the result, and preserve the decision as part of your AML evidence trail.
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Explore a sample USDT wallet report before creating an account. See the risk assessment, sanctions indicators, source and destination of funds, and supporting screening details.
Fictional sample only. No live wallet was screened. Available details vary by wallet, provider coverage, and screening time.
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SAMPLE-CR-2026-0928
Illustrative findings from fictional data.
Screen supported blockchain wallet addresses before sending or receiving value
Review sanctions exposure and blockchain-risk indicators instead of relying only on a score
Download and retain a compliance report with the address, network, result, and review evidence
Wallet-screening providers analyze supported blockchain addresses using attribution and transaction data. Depending on the network and provider coverage, results can include sanctions exposure, scams, stolen funds, mixers, high-risk services, illicit marketplaces, or other categorized activity. Coverage differs by blockchain and provider, so the result should be interpreted within the scope actually checked.
For preventive controls, the wallet check should occur early enough to investigate elevated risk before funds are irreversibly sent or accepted. PeakAML's workflow is designed to help a reviewer capture the wallet, network, screening result, supporting indicators, and disposition in one compliance record.
A high-risk score is not a complete investigation. Review whether the concern involves sanctions, direct or indirect exposure, fraud, mixers, illicit services, or another category and combine that information with the customer, transaction purpose, amount, geography, and other due-diligence context.
The compliance record is intended to help reconstruct the decision later. Retaining the address, chain, timestamp, screening result, material indicators, and reviewer disposition is especially useful because blockchain intelligence can change as providers attribute additional addresses.
These PeakAML guides and product pages provide additional detail for the workflow described above.
Crypto wallet screening checks a supported blockchain address for available sanctions and blockchain-risk indicators. It helps a compliance team identify risk that is not visible from the address alone.
No. Provider coverage and attribution are not universal, and wallet screening is only one component of customer and transaction due diligence.
The timing depends on the business model and risk. When wallet risk affects a transaction decision, screening should occur early enough to investigate an elevated result before funds are transferred.
No. PeakAML supports selected networks through its screening workflow. Coverage should be confirmed for the asset and network involved in the transaction.
Peak AML provides compliance advisory support and optional technology. Information and services provided through this website do not constitute legal advice. Customers remain responsible for their regulatory obligations, filings, policies, and compliance decisions.