Multi-Chain AML Compliance

Screen Any Blockchain Address Instantly

Enterprise-grade AML screening across 50+ blockchains. Protect your platform with real-time risk assessment powered by 200+ data sources.

Popular chains:

+50

Learn More

4.8M+

Addresses Scanned

99.97%

Accuracy Rate

50+

Chains Supported

Quick Scan Live

Instant Results

Pay with ETH

Real-time Data

50+ Chains

50+ Blockchains Supported

Screen addresses across all major networks with unified risk scoring

Ethereum

ERC-20 & NFTs

Tether

Multi-chain

Solana

SPL Tokens

Bitcoin

Native & L2

Avalanche

C-Chain

Polygon

PoS & zkEVM

Why Choose TaintGuard

Industry-leading AML screening powered by advanced blockchain analytics

Real-Time Screening

Get instant risk assessments with sub-2-second response times across all supported chains.

200+ Data Sources

Cross-reference addresses against sanctions lists, darknet markets, mixer services, and more.

Unified Risk Scoring

Comprehensive 0-100 risk scores with detailed breakdowns across all blockchain networks.

Cross-Chain Tracing

Follow funds across bridges and wrapped tokens with multi-chain transaction analysis.

Compliance Reports

Generate audit-ready PDF reports for regulators with full documentation.

API Integration

RESTful API with multi-chain support. Integrate screening in minutes.

Regulatory Compliance

Certified and audited to meet the highest global standards

Registered

FinCEN MSB

U.S. Financial Crimes Enforcement Network

Compliant

FATF Travel Rule

Financial Action Task Force Standards

Audited

SOC 2 Type II

Security & Privacy Audited

Certified

ISO 27001

Information Security Certified

How It Works

Screen any blockchain address in four simple steps

Select Chain

Choose from 50+ supported blockchains

Enter Address

Paste any wallet address to scan

Connect Wallet

Verify identity and authorize scan

Get Results

Receive detailed risk assessment

Simple Pricing

Pay per scan or save with volume packages. All payments in ETH.

Starter

0.001 ETH/scan

Basic risk score
All chains supported
Pay with ETH
Email support

Professional

0.05 ETH/100 scans

Full risk breakdown
Cross-chain tracing
Pay with ETH
PDF reports
API access

Enterprise

Custom

Unlimited scans
White-label option
Custom integrations
Dedicated support
SLA guarantee