Swisspector tool

Crypto wallet risk and compliance scanner

ChainGuard helps teams check crypto wallets for risk signals, sanctions indicators, transaction context, alerts, cases, and compliance review reporting.

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Crypto wallet risk check

ChainGuard helps teams check crypto wallets for risk signals, sanctions indicators, transaction context, alerts, cases, and compliance review reporting.

Wallet screening

Check wallets before interaction.

Screen TRON, EVM, and other wallet records for risk signals and sanctions-aware review context before funds move, so onboarding or a payment release doesn't happen on trust alone.

Compliance review

Turn signals into cases and reports.

Analysts can move from a raw wallet check to alert handling, structured case notes, and a printable review report, without re-explaining the wallet's history from scratch each time it resurfaces.

API access

Use wallet checks inside your own workflow.

Companies that already have their own onboarding or transaction pipeline can request API access to pull wallet screening results directly into it, instead of operating a second, disconnected tool.

How the review works

The workflow is the same whether it's your first wallet or your thousandth: screen it, understand what drove the result, then document the decision.

1. Screen

Submit the wallet address.

The address is checked against sanctions and reference lists, and its transaction history is sampled for patterns that matter to a reviewer.

2. Understand

Read the factors behind the score.

Each risk factor is shown with the evidence behind it, so the analyst can agree, question, or override the result instead of trusting a single number.

3. Document

Record the decision and move on.

The disposition, evidence, and reviewer notes stay attached to the wallet, so the next person to touch it — or the next audit — sees the full history.

Use the live tool

Open the live tool to test the workflow, or request a walkthrough first.