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Ethereum Wallet Reputation & Risk Screening

Scores Ethereum wallet addresses for sanctions and illicit-activity risk, explaining each factor behind the rating.

FinanceComplianceSecurity
probitylabs.ai ↗X
At a glanceswept 2026-10-12

not read yet

Use

For
People who need to check Ethereum wallets for reputation and sanctions risk before transacting with them
Price
From $49/mopricing page, read 2026-10-13 ↗
Activity
Actively maintainedsite updated 3 weeks ago
Company
Domain since 2026domain registered
AlternativesSet it up for my teamIs Ethereum Wallet Reputation & Risk Screening yours? Claim the card →
What people do with itread off probitylabs.ai on 2026-10-13
  • screen an Ethereum wallet's reputation before transacting
  • check a wallet against OFAC sanctions listings
  • review an explained risk score for a wallet
The companyeach fact with its source · read 2026-10-13
  • Domain since2026domain registered
How a program reaches itfound, not claimed · read 2026-10-13
  • MCP serverai.probitylabs/wallet-reputationverified in the MCP registry
  • Stateanswers, 7 toolschecked 2026-10-13
  • Address to connectmcp.probitylabs.ai/mcp
  • MCP docsprobitylabs.ai/mcpthe vendor's page ↗

MCP server details →

Each line is something a program found when it went looking: the registry entry, the server's own answer, a spec that parses. A missing line means we did not find it, not that it does not exist.

Alternatives in Financeby use, among tools still maintained

Figure and bar: visits/mo, estimate · year: online since

All Finance tools →

Questions this page answers
  • What is Ethereum Wallet Reputation & Risk Screening?

    Scores Ethereum wallet addresses for sanctions and illicit-activity risk, explaining each factor behind the rating. It is listed in the Atlas under Finance.

  • Who is Ethereum Wallet Reputation & Risk Screening for?

    People who need to check Ethereum wallets for reputation and sanctions risk before transacting with them

  • How much does Ethereum Wallet Reputation & Risk Screening cost?

    Paid plans start at $49/mo, per Ethereum Wallet Reputation & Risk Screening's pricing page on 2026-10-13.

  • Do people use Ethereum Wallet Reputation & Risk Screening?

    Little sign of use.

  • Is Ethereum Wallet Reputation & Risk Screening still maintained?

    Actively maintained: site updated 3 weeks ago.

  • How do I cancel Ethereum Wallet Reputation & Risk Screening?

    In its own words (terms of service, 2026-10-13): “You can cancel your subscription at any time by logging into your account.”

  • Does Ethereum Wallet Reputation & Risk Screening give refunds?

    In its own words (terms of service, 2026-10-13): “Except where required by applicable law, all fees are non-refundable.”

  • What are alternatives to Ethereum Wallet Reputation & Risk Screening?

    In Finance, by use: Sanction Scanner, EverydayBudd, GlobalDatabase, Poisar, Netstate, Inc., Median.

Not quite it? Describe the job

beta

Five tools from the Atlas that fit it, each judged against what you wrote.

How we read a tool

No votes, no reviews, no vendor claims. Every week a crawler reads each tool's own site and a few public registries, and the words on the card are bands over what it read.

  • Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
  • Activity: the newest release on GitHub, npm or PyPI; the newest dated page on the site; open roles on a public jobs board.
  • Price: the vendor's own pricing page, read with the date. A figure is printed only when it is on that page.
  • The line and the use cases are written by us from the homepage, one tool at a time, and refused when they repeat the vendor's marketing.

How AI assistants read each site — the reading vendors ask us about — is on each tool's own visibility page.