AI-Powered · Bitcoin · Compliance

Bitcoin Wallet Checker

Check any Bitcoin address for risk. Get an instant risk score and an AI-generated compliance report with entity types on the Basic plan and named entities on the Full report.

AI-generated reports
23+ blockchains covered
OFAC · EU · UN · HMT sanctions
PDF export included
AI-Powered · Bitcoin · BTC · Compliance

An AI-generated report. Not just a risk score.

Most Bitcoin wallet tools only show balances and transaction history. Scorechain AI analyzes counterparties, screens for sanctions and risk exposure & generates a compliance-ready report.
The Basic report reveals risk categories such as Exchanges, Mixers, and Sanctioned Entities. The Full report identifies the specific entities involved, providing the intelligence needed for compliance reviews and investigations.

Risk Analysis

What every Bitcoin wallet check covers

Each check analyzes on-chain data across six risk dimensions. The free check returns the overall risk score. The full report includes the complete breakdown for every category.

Risk Score

An overall score from 0 to 100, calculated from all risk signals associated with the Bitcoin address and its transaction network. Updated in real time as new on-chain activity is detected.

Sanctions Exposure

An overall score from 0 to 100, calculated from all risk signals associated with the Bitcoin address and its transaction network. Updated in real time as new on-chain activity is detected.

Counterparty Risk

Identifies the entities a wallet has transacted with, including exchanges, services, darknet markets, and mixers, and assigns a risk score to each counterparty based on its category. Identifies indirect exposure to risk, even without a direct flag.

Darknet Market Exposure

Checks for any on-chain links to known darknet marketplaces, fraud platforms, and illicit services. Even small-value transactions to high-risk services elevate the risk score significantly.

Mixing and Obfuscation

Identifies use of Bitcoin mixing services, CoinJoin transactions, and other obfuscation techniques commonly used to obscure transaction history. Mixing activity is a significant risk signal under FATF guidance.

Exchange Attribution

Maps Bitcoin addresses to known exchanges, custodians, and financial services using Scorechain's entity intelligence database. Identifies which platforms the wallet has used and the risk profile of each.

Process

Three steps from address to report

No technical knowledge required. Just the wallet address.

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Paste the Bitcoin address

Enter any Bitcoin wallet address, including P2PKH, P2SH, or Bech32 formats. Scorechain AI supports all valid Bitcoin address types, and no account is required to run your first check.

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Get the Basic AI report

Scorechain AI generates a report showing the overall risk score, sanctions screening result & entity type breakdown, including Exchanges, Mixers, Darknet Markets, Gambling Services, Sanctioned Entities, and more. Shows risk exposure categories without disclosing specific entities.

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Upgrade to the Full report for named entities

The Full report reveals the specific entity names associated with the wallet’s transactions, including the exchanges, mixing services, and sanctioned actors involved. Provides complete counterparty details and a timestamped PDF report.

AI-Generated Reports

Compare Basic and Full Report Insights

Basic checks give quick answers. Full reports uncover the full story behind wallet activity, risks and connections.

Basic vs Full Report: What You Unlock

Unlock detailed risk exposure analysis
Identify real-world counterparties
Access AI-powered behavioral insights
Generate comprehensive PDF reports
How the AI works

Scorechain AI reads the blockchain so your compliance team does not have to

The AI engine analyzes the wallet's on-chain transaction history, traces fund flows to known entities, cross-references global sanctions lists, and generates a structured compliance report in plain language. No raw data to interpret. No manual blockchain tracing required.
The Basic report shows risk categories such as Mixers, Exchanges, Darknet Markets, and Sanctioned Entities. The Full report reveals the specific entities involved, providing the detailed intelligence needed for compliance reviews and investigations.
Use Cases

Who runs Bitcoin wallet checks

Scorechain AI is used by compliance professionals, investigators, and financial institutions that need a fast, defensible Bitcoin risk assessment.

Compliance Officer

Customer onboarding checks

Screen a customer's declared Bitcoin wallet before onboarding. Identify sanctions exposure and high-risk transaction history that would trigger enhanced due diligence.

Exchange / VASP

Deposit and withdrawal screening

Check the source wallet before accepting a large BTC deposit or approving a withdrawal to an unknown address. One check, one report, one decision.

Investigator

Pre-investigation intelligence

Run a quick risk profile on a Bitcoin address before committing to a full investigation. Identify the key risk signals and counterparty map in under a minute.

Asset Manager

Portfolio company due diligence

Vet the Bitcoin holdings or treasury wallets of a portfolio company or investment target. Document the compliance check as part of your investment due diligence file.

Bank / FinTech

Crypto-exposed customer screening

Check a customer's Bitcoin wallet when they self-declare crypto holdings or when you detect crypto-related activity in their account behaviour.

Legal / Law Firm

Litigation and recovery support

Produce a timestamped wallet report for use in legal proceedings, asset tracing, or crypto fraud cases. The PDF export is formatted for file retention.

Frequently Asked Questions

Find quick answers to common questions about address checks, reports, and risk analysis.
Learn how Scorechain AI helps you verify on-chain activity with confidence.

Paste the Bitcoin wallet address into Scorechain AI. The AI analyzes the wallet’s on-chain activity and generates a structured compliance report. The Basic report shows entity types, such as Exchanges, Mixers, and Darknet Markets, while the Full report reveals the specific entities involved and includes a timestamped PDF export for compliance recordkeeping.

A Bitcoin wallet risk score is a numeric rating from 0 to 100 that reflects the compliance risk associated with a Bitcoin address. It is calculated based on exposure to sanctioned entities, darknet markets, mixing services, ransomware wallets, fraud-linked addresses, and exchanges with poor AML controls. A score of 0 indicates critical risk. A score above 75 indicates low risk requiring immediate review.

How is this different from a Bitcoin blockchain explorer?
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A blockchain explorer displays raw transaction data such as balances, amounts, timestamps, and transaction IDs. Scorechain AI goes further by analyzing counterparties, screening against sanctions and risk databases, identifying suspicious activity, and generating a risk-scored compliance report. It is designed for compliance workflows rather than transaction tracking.

Scorechain AI screens Bitcoin wallet addresses against OFAC (US Office of Foreign Assets Control), the EU Consolidated Sanctions List, UN Security Council Sanctions, and HMT (His Majesty's Treasury, UK). Both direct address matches and indirect exposure through counterparty links are checked. The sanctions data is updated continuously.

How long does a Bitcoin wallet report take to generate?
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The free risk check returns results in seconds. The Full report, including counterparty details, sanctions screening, and a PDF export, is typically generated within 60 seconds of purchase.

Yes. Scorechain AI is designed for compliance workflows such as customer due diligence, transaction screening, and wallet risk assessments. The Basic report provides an initial view of risk categories, while the Full report reveals the specific entities involved and includes a timestamped PDF export for audit and compliance documentation. Scorechain is trusted by banks, VASPs, and financial institutions in more than 45 countries.

Scorechain AI offers both a Basic and a Full report tier. The Basic report includes the risk score, sanctions screening, and entity type breakdown. The Full report adds named entities and PDF export. Paid plans start from €149. See the pricing page for current plan options and report credit packages.

Is Scorechain AI the same as the Scorechain enterprise platform?
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No. Scorechain AI is a self-service tool for one-time wallet checks and compliance reports. The Scorechain enterprise platform provides continuous transaction monitoring, KYT (Know Your Transaction), Travel Rule compliance, MiCA support, and large-scale investigations for regulated institutions. If your use case requires ongoing monitoring rather than one-time checks, the enterprise platform is the right product.

Can I check multiple Bitcoin wallets in bulk?
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Scorechain AI supports individual wallet checks. For bulk screening of large wallet sets or ongoing automated monitoring, the Scorechain enterprise platform provides API-based wallet screening and batch processing capabilities.

The AI summary explains the main findings from the Bitcoin wallet analysis. It highlights wallet behaviour, risk indicators, transaction activity, and possible compliance concerns in plain language.

Check your Bitcoin wallet now

AI-generated report. Basic report includes entity types. Full report adds named entities and PDF export. Plans from €149.
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