Secure Your Crypto with Instant AML Risk Analysis
Screen any crypto wallet for ties to illicit activities in seconds. With over 23% of wallets linked to scams or criminal behavior, Metasafe helps you steer clear of bad actors and meet AML compliance requirements before you transact.
Crypto wallets can be associated with illicit activities like fraud, ransomware, or terrorism financing.
By screening wallet addresses, you avoid unknowingly engaging with risky counterparts and reduce the chance of falling victim to scams.
Stay on the right side of anti-money laundering laws by vetting your counterparties.
Our wallet screening cross-references global sanctions lists and flags high-risk behavior—helping with required Suspicious Activity Reports (SARs) and Travel Rule compliance.
Avoid frozen funds or account suspensions by verifying the source of crypto assets.
Regular checks can alert you if a wallet has ties to hacks, darknet markets, or mixers—allowing you to "stay legal & avoid trouble" from the start.
Metasafe analyzes each wallet against 20+ risk indicators—from darknet marketplaces and stolen coins to fraud schemes and mixers.
You receive an easy-to-understand risk score (0% = clean to 100% = high risk) along with a color-coded indicator (green/yellow/red) for quick assessment.
Our chain-agnostic engine monitors wallets across multiple blockchains in real time.
If a counterparty gets involved in illicit activity after your initial check, Metasafe will alert you with the monitoring feature.
No downloads, no signup—just a familiar chat interface. Simply send a wallet address to our Telegram bot and receive an instant risk report.
This frictionless design encourages routine compliance checks for everyone in the Web3 community.
Lightning-fast analysis means results within seconds, and our pricing is competitive (with the first check free).
We only require the public wallet address—no private keys or personal data—ensuring your privacy and security through encrypted, secure APIs.
For professional users, Metasafe offers exportable PDF reports that meet the standards of major exchanges and compliance departments.
We openly explain our risk scoring model and detail the 20+ risk indicators used—so you know exactly what a "high risk" designation means.
Powered by multiple trusted blockchain analytics platforms, Metasafe cross-checks wallet activity against global sanctions lists, law enforcement alerts, and exchange blacklists.
Undergoing third-party security audits and built by industry experts in blockchain analytics and compliance, Metasafe stands for trust and reliability—even before we gather extensive testimonials.
Crypto security can be confusing. That's why we've compiled these frequently asked questions to help you navigate Metasafe's wallet checks, risk scoring, and monitoring features. Each answer offers practical insights on how to maximize your protection and keep your crypto safe.
Metasafe analyses blockchain transaction data and connections. It assesses a wallet's risk by examining its history, connections to potentially illicit entities, and sanctions data. The result is an overall risk score percentage that indicates how likely a wallet is associated with illicit activity.
Metasafe currently supports wallets across multiple blockchain networks including Ethereum, Bitcoin, Binance Smart Chain, Polygon, Solana, and other major networks. We're constantly expanding our coverage to include more chains and wallet types. If you need support for a specific blockchain, please reach out to our team.
Using Metasafe is simple - just open our Telegram Mini-App by clicking the "Open in Telegram" button on our website. Once opened, paste the wallet address you want to check, and within seconds you'll receive a comprehensive risk report. There's no need to create an account or download any additional software.
Our wallet monitoring feature continuously tracks wallets you've asked us to monitor for any changes in risk profile. Once you've checked a wallet, you can enable monitoring by clicking the "Monitor" button. If the wallet becomes involved in suspicious activities or its risk score changes, you'll receive an immediate alert through Telegram, allowing you to take timely action.
We recommend running a risk check every time before sending or receiving significant crypto assets. For wallets you interact with regularly, you should run a fresh check at least once a month, as their risk profile can change even if their behavior doesn't change. For critical transactions or business operations, consider using our monitoring feature for real-time risk alerts.
Can't find what you're looking for? Contact support
