Fraud Detection
& Compliance
Identify risky blockchain addresses before they impact your business. Verify whether an address is associated with scams, stolen funds, or fraudulent activity across Ethereum, Bitcoin, Litecoin, Solana, and Tron.
Why Address Verification Matters
Ensuring that blockchain addresses are safe and compliant is critical for audits, regulatory requirements, and fraud prevention.
The Check Malicious Address endpoint allows you to verify whether a given blockchain address has been flagged for suspicious or fraudulent activity β before you send funds or engage with a counterparty.
- βScreen addresses in real-time before every transaction
- βMeet AML and KYC compliance obligations
- βProtect your users from interacting with bad actors
- βMaintain audit-ready records of verified addresses
Threats We Detect
Our system flags addresses associated with the following categories of fraudulent activity.
DarkWeb Assets
Addresses linked to darknet marketplaces, illicit services, and criminal networks operating on the dark web.
Scam Projects
Wallets associated with rug pulls, Ponzi schemes, fake token launches, and fraudulent DeFi protocols.
Stolen Funds
Addresses flagged for receiving or laundering funds stolen in exchange hacks or wallet exploits.
Phishing & Hacks
Wallets tied to phishing campaigns, social engineering attacks, smart contract exploits, and money laundering operations.
Supported Blockchains
Address verification available across 5 major networks
Built for Compliance Teams
Regulatory Compliance
Meet AML/KYC requirements by screening counterparty addresses before processing transactions.
Fraud Prevention
Block payments to flagged wallets in real-time before funds are sent.
Audit Readiness
Maintain clean transaction records with verified address checks for internal and external audits.
How It Works
Submit an address
Pass any blockchain address to the Check Malicious Address endpoint via the Meton API.
Real-time analysis
Our system cross-references the address against a continuously updated database of flagged wallets.
Instant verdict
Receive a clear risk classification β clean, suspicious, or malicious β with threat category details.
Protect Your Business Today
Start screening blockchain addresses for fraud, scams, and compliance risks β built directly into Meton Wallet.
Get Started Free