Blockchain AML Compliance
Verification Platform
Connect your wallet to instantly verify compliance status across TRON, Ethereum, and BNB Chain. Powered by on-chain analytics and sanctions screening.
How It Works
Three steps to verify your wallet's compliance status
Connect Wallet
Securely link your wallet via WalletConnect. Supports Trust Wallet, MetaMask, TronLink, and all major wallets on mobile and desktop.
Automatic Analysis
Our engine scans on-chain transactions, cross-references OFAC, EU, and UN sanctions databases, and evaluates counterparty risk in real time.
On-chain Verification
If flagged, the smart contract initiates on-chain compliance verification and updates your wallet's risk classification automatically.
Platform Capabilities
Enterprise-grade blockchain analytics
Sanctions Screening
Real-time cross-referencing against OFAC SDN List, EU Consolidated Sanctions, UN Security Council sanctions, and regional watchlists.
Source of Funds
Multi-hop transaction tracing to determine fund origins across exchanges, mixers, bridges, and DeFi protocols.
On-chain Remediation
Smart contract-based compliance verification that updates your wallet's risk classification directly on the blockchain.
Risk Scoring
Proprietary 0-100% risk rating based on behavioral analysis, transaction patterns, and counterparty exposure.
Multi-Chain Support
Unified analysis across Ethereum, BNB Chain, and TRON. Cross-chain bridge activity tracked and evaluated.
Zero-Knowledge
No KYC required. No personal data collected. Analysis uses only publicly available on-chain information.
Supported Networks
Full coverage across major blockchain ecosystems
Frequently Asked Questions
Is the verification safe?
Yes. We use WalletConnect — private keys are never exposed. Only publicly available on-chain data is analyzed during verification.
What is on-chain remediation?
A smart contract process that updates your wallet's compliance status on the blockchain, allowing exchanges and DeFi protocols to recognize your wallet as compliant.
How much does it cost?
Wallet connection and analysis are free. On-chain verification may require a standard network fee of ~$1–3 USD for the smart contract transaction.
Which wallets are supported?
Any WalletConnect-compatible wallet — Trust Wallet, MetaMask, TronLink, SafePal, OKX, and hundreds more on iOS, Android, and desktop.
How long does it take?
The entire process completes in 1–2 minutes. Updated risk classification is reflected immediately after transaction confirmation.
Do you store personal data?
No. ScanTron uses a zero-knowledge architecture. No personal data, KYC, or identifying information is collected or stored at any point.
Verify Your Wallet Now
Connect your wallet to check compliance status and resolve any AML flags instantly.