How to Screen a Wallet Address
Address screening lets you manually check any blockchain address for sanctions or risk flags before transacting with it — powered by your configured compliance provider.
Steps
Navigate to Compliance > Overview from the left sidebar
Click Check Address at the top of the page
Enter the wallet address you want to screen
Select the chain the address belongs to
Click Check to run the screening
The result will indicate whether the address is clean or has sanctions or risk flags associated with it. [Screenshot of result]
Viewing all screenings
Navigate to Compliance > Screenings to see a full record of all transaction screenings across your organization. Each entry shows:
Address — The blockchain address that was screened
Chain — The network the address belongs to
Direction — Whether the transaction was inbound or outbound
Amount — The transaction value
Alert Level — The risk level returned by the screening
Status — The current screening outcome
Date — When the screening took place
Filtering screenings
Use the Filters panel to narrow your results by:
Status — All statuses, Pending, Approved, Flagged, Held, Blocked, or Failed
Chain — All chains, or filter by Arbitrum, Bitcoin, Base, BNB Smart Chain, Ethereum, Polygon, Solana, or Tron
Direction — All directions, Inbound only, or Outbound only
Time — All time, Last 7 days, Last 30 days, or Last 90 days
You can also search directly by address using the search bar at the top of the Screenings page.
Related articles