CMG
Wallet Screening

Proactively screen against high-risk crypto wallets in real time

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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

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

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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

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