Check any wallet for sanctions and risk in seconds
With Arya Crypto, screen any wallet against 100+ sanctions sources and 7,000,000+ labeled entities — across 43 blockchains.
- Sub-10ms response
- 10 free checks
- No credit card required
Attribution: Binance · Exchange
~8ms
- OFAC
- EU FSF
- UN SC
- UK OFSI
- OpenSanctions
- Ransomwhere
- GraphSense
Built for exchanges, wallets and crypto teams
Screening, verification and monitoring — one platform, one token balance.
AML / KYT screening
Real-time wallet and transaction screening against 100+ sanction sources, with risk scoring and entity attribution.
KYC & KYB verification
Verify individuals and companies with identity checks, sanctions and PEP screening — billed from the same balance.
Graph analysis & monitoring
Trace funds across multiple hops, watch key addresses around the clock and receive a signed PDF every night.
- Active data sources
- 100+Active data sources
- Labeled entities
- 7M+Labeled entities
- Sanctioned addresses
- 2M+Sanctioned addresses
- Supported networks
- 43+Supported networks
Screening, monitoring and KYC — in one place
Everything you need to check wallets, verify customers and watch transactions.
Transaction graph analysis
Walk up to 3 hops to uncover hidden links to risky addresses, mixers and sanctioned exchanges.
- Multi-hop traversal of the money trail
- Detect mixers and sanctioned exchanges en route
Real-time address screening
Screen against OFAC, EU, UN, UK across 100+ sources — sub-10ms from CLI or dashboard.
- Risk change: 12 → 6402:14
- Daily report delivered23:59
- Automatic re-check completed21:59
Who owns the wallet?
More than 7,000,000+ labeled addresses from exchanges and known services.
2,000,000+ sanctioned addresses
- Risk score with every matching source
- Entity attribution and counterparties
- Ready to archive or share for audits
Signed · 10 languages
- Individual · passportVerified
- Individual · ID cardIn review
- Company · registryRejected
GET /v1/check/eth/address/0x71C…9F2
x-api-key: ak_live_…
{
"risk": 12,
"verdict": "clear",
"entity": "Binance"
}Get started in 3 steps
From sign-up to your first risk report in under a minute
- 1
Sign up
Sign up with email and get a free wallet with {n} free checks.
Under 30 seconds - 2
Check an address
Enter a wallet address; see risk, sanctions sources and counterparties.
Sub-10ms response - 3
Auto-monitor
Track important addresses and receive a daily PDF every night.
24/7 + daily reports
43 blockchains covered
From Bitcoin and Ethereum to Base and zkSync — one API
See exactly what each check costs
Plans credit tokens to your account. You spend them on screening, monitoring and verification — with live per-action prices, not hidden add-ons.
Address / TX check
Sanctions, attribution and risk for one wallet or transaction.
1 tokens
KYT monitor run
Each automatic re-check of an address you track.
0.2 tokens
Personal KYC
One identity verification request.
5 tokens
Business KYB
One company verification request.
25 tokens
Frequently asked questions
Everything about checks, tokens, coverage and the API.
Question not on the list?
Send us a message and our team will get back to you.
What does an address check actually cover?
Every check screens the address against 100+ sanction and risk sources (OFAC, EU, UN, UK and more), attributes it to a known entity where possible, and returns a 0–100 risk score together with the exact source of every match.
Which blockchains are supported?
43 networks are live today, covering major mainnets and layer-2s — Bitcoin, Ethereum, TRON, BNB Chain, Solana, Polygon, Arbitrum, Base and more. New networks are added on an ongoing basis and all of them share a single API.
How does automated monitoring work?
Add an address to monitoring and it is re-analysed automatically on an interval you choose (minimum every 2 hours). If its risk changes you are alerted immediately, and a PDF report is generated every night at 23:59 in any of the 10 supported languages.
Do I need a credit card to start?
No. Sign-up is free and new accounts receive gift tokens, so you can run real checks before paying anything.
Can I use it from my own systems?
Yes. Create an API key from the dashboard and call the REST API directly — screening, graph analysis and monitoring are all available, billed per request from the same token balance.