7 Services from scan.madhousewallet.com

Screens any person, company, or entity against 1.3M+ entries from OFAC SDN, EU Sanctions, UN List, and 330+ sources to determine sanctions/PEP status for AML/KYC compliance

Scans an EVM wallet address or ENS name for on-chain risk signals and returns a toxic score, risk level, and flagged risk categories for off-ramp compliance decisions.

Performs a fast (~350ms) risk assessment of any EVM wallet address or ENS name, returning a toxic score, risk level, and fired risk flags for pre-transaction screening.

Performs a fast on-chain risk scan of an Avalanche (EVM) wallet address, returning a toxicity score, risk level, and detailed risk flags.

Scans an Optimism network wallet address or ENS name for on-chain risk signals, returning a normalized toxicity score, risk level, and flagged risk metrics.

Performs a fast on-chain risk scan of an Optimism network wallet address, returning a toxicity score, risk level, and categorized risk flags.

Checks a Solana wallet address or entity name against global sanctions lists to determine if they are sanctioned.