CMG
Wallet Screening

Proactively screen against high-risk crypto wallets in real time

Trusted By

More reasons to choose Wallet Screening

Fast API response time

Submit a wallet address and in <400 milliseconds receive trading volume, a full list of risks and attribution

Complete risk monitoring

Use with Chain-Monitoring Group Transaction Monitoring for a robust pre- and post- transaction monitoring solution.

Leading blockchain coverage

Screen 70M+ digital assets over 33+ blockchains including all ERC-20 tokens, popular stablecoins, DeFi tokens and more

Chain Monitoring Group

We provide cutting-edge solutions for cryptocurrency incident response, transaction monitoring and compliance.
Real-time Crypto & Stock trading possibilities.

Quick Links

Home
Solutions
- Investigations
  - Forensics
  - Tactical
- Professional Services
  - Incident Response
- Compliance
Learn
Company

Contact us

Support Email: support@chain-monitoring.com
Account reletaited Email: account@chain-monitoring.com
Phone: +44 (020) 7007 8976
Adress: 1 Canada Square/ 40 Bank street,
Canary Wharf,
London E14 5NR,
UK

CMG Wallet Screening