Three steps. No account, no wallet connection.
Any wallet you're about to send to or receive from.
TRC20, ERC20, TRX, ETH or BTC — freezes are tracked separately for each network.
A 0–100 score with the exact reasons behind it.
The same data categories enterprise AML tools use — updated daily.
OFAC, EU, UN and UK crypto addresses — 1,400+ addresses across multiple chains.
Tether and Circle blacklists, plus freezes queued for execution — minutes before they go through.
Known mixing services, darknet markets, ransomware and scam clusters.
Traces the money trail up to 8 hops back, weighted by the share of tainted value.
Smurfing, pass-through wallets, fan-in/out, rapid draining and new-wallet risk.
Direct and indirect exposure to high-risk counterparties, weighted by volume.
“It showed a pending freeze on the seller's wallet minutes before I accepted a P2P transfer.”
“We check every incoming wallet before crediting the deposit. Because scores are volume-weighted, false positives are very rare.”
“The report explains the ‘why’ — not just a number. That's what got the counterparty to change the terms.”
Yes — your first full check is free, with no sign-up and no KYC. Paid plans add more checks and automatic monitoring.
No. You just paste an address. We read public on-chain data — we never ask for private keys, signatures or a wallet connection.
Every label carries a confidence weight, and exposure is weighted by the actual value that flowed. So a distant tainted ancestor with a tiny share won't flag a clean wallet as “critical”.
No. SafeON is a screening tool that helps you avoid risk before a transaction. We don't offer any fund recovery or unfreezing services.