Address Screening

Name: Chainalysis Address Screening
Brand: Chainalysis

Blockchain Security

Evaluates wallet risk exposure

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Considering Address Screening?

Ask about pricing, alternatives, or if Address Screening is right for you.

Core capabilities

Continuous monitoring with automated alerts on risk changes

Customizable severity scores by risk category

Direct and indirect exposure assessment across networks

Real-time risk assessment for cryptocurrency addresses

Common use cases

Cryptocurrency exchange compliance

DeFi platform risk management

Financial institution AML/KYC workflows

Sanctioned entity screening

Things to consider

Every product has trade-offs, and which of them matter depends on your environment, your team and your timeline.

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Chainalysis Address Screening pricing and integrations

For Chainalysis Address Screening integration and pricing details, ask Picari. Start a briefing with your question, such as whether it connects to your SIEM, identity provider and ticketing stack, or how it is priced at your seat count and data volume.

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Profile last updated on 7 September 2026 by Picari.