Your Crypto AML Watchlist, With Live Alerts.

Continuous Wallet Screening for Compliance Teams

Sanctions lists and risk intelligence change constantly. A wallet that passed screening at onboarding can be added to an OFAC, EU, or UN list, or reported for fraud, at any time. WalletWhitePages lets you maintain a living watchlist that is re-screened automatically.

Add every address relevant to your risk program and get an alert the moment a monitored wallet is sanctioned, reported, or relabeled. No more one-and-done checks that go stale the day after you run them.

Start free with up to 5 monitored wallets. Compliance teams that need unlimited monitoring, full reports, and exportable records can upgrade to Pro.

Compliance-Grade Wallet Monitoring

• Sanctions alerts Be notified the moment a watched wallet lands on OFAC, EU, or UN lists.
• Risk-label changes Catch new fraud reports and risk-score changes as soon as they publish.
• Automatic re-screening Every watchlisted address is re-checked daily so nothing goes stale.
• Exportable records Export full reports (Pro) to evidence your screening for audits.
• Identity intelligence Tie wallets to known identities, aliases, and connected accounts.
• Private watchlist Your monitored addresses stay confidential to your account.

How to Build a Crypto AML Watchlist in 3 Steps

Step 1: Gather every address relevant to your risk program: customer wallets, counterparty wallets, treasury wallets, and any address seen in a suspicious transaction. Screen each one on our crypto wallet address checker; your crypto AML watchlist should cover Bitcoin, Ethereum, and any other chain you touch.

Step 2: Add them to the watchlist. Each wallet is screened against sanctions lists, scam and fraud reports, and risk labels drawn from more than 100 intelligence sources.

Step 3: Let automatic re-screening do the work. Every watchlisted address is re-checked daily, and you get an alert the moment a monitored wallet is sanctioned, reported, or relabeled.

What an AML Watchlist Screens For

A crypto anti-money laundering (AML) watchlist exists to keep you clear of prohibited and high-risk counterparties. It screens each wallet against major sanctions sources such as the OFAC SDN list, plus EU and UN lists, alongside scam reports and risk labels.

Beyond sanctions, the watchlist ties wallets to known identities, aliases, and connected accounts, and flags risk-score changes as soon as they publish. That combination lets a compliance team act on both hard sanctions hits and softer risk signals.

Why Continuous Sanctions Screening Matters

Sanctions and risk intelligence change constantly. A wallet that passed screening at onboarding can be added to an OFAC list, or reported for fraud, at any time, and transacting with it afterward can carry serious consequences.

A living AML watchlist solves this by re-screening automatically, so nothing goes stale. Instead of one-and-done checks, you maintain continuous coverage and get alerted before a sanctions update or risk-label change costs you.

Audit-Ready AML Records

Screening is only defensible if you can evidence it. WalletWhitePages lets you preview wallet profiles for free and, with Pro, export full PDF reports to document your AML screening for auditors and regulators.

When a watchlisted wallet needs deeper investigation, our parent company Glacier21 provides professional blockchain tracing led by former FBI and DOJ investigators, so a sanctions or fraud flag becomes a documented, actionable case.

Who Uses an AML Watchlist

• Compliance officers at exchanges, MSBs, and fintechs.
• Banks and payment firms with crypto exposure.
• DeFi and Web3 teams screening treasury and counterparty wallets.
• Auditors and consultants documenting ongoing screening.
• Any business that must avoid transacting with sanctioned addresses.

Frequently Asked Questions

Which sanctions lists do you cover?

Our risk intelligence includes major sanctions sources such as OFAC, EU, and UN lists, alongside scam reports and risk labels aggregated from 100+ sources.

Can my whole team share a watchlist?

Monitoring is tied to an account today. For team and higher-volume needs, upgrade to Pro for unlimited monitoring and reach out about compliance use.

How fast are the alerts?

Most alerts go out within minutes of the underlying source update. Every monitored wallet is also re-checked daily against our full intelligence stack.

Is it really free?

Yes. Monitoring up to 5 wallets is free with a WalletWhitePages account, no credit card required. A Pro subscription unlocks unlimited monitoring and full report access.

Will the wallet owner know I am watching?

No. Monitoring is completely confidential. We never notify, contact, or interact with the wallet owner, and your watchlist is private to your account.

Do you trace where the funds went?

No. WalletWhitePages tracks the identity and reputation layer of a wallet: names, aliases, scam reports, sanctions, and risk labels. For active fund tracing and recovery, our parent company Glacier21 offers professional investigations.