Chainwarden
Chainwarden is an open and free AML risk screening tool for Ethereum addresses. Enter a wallet address and it traces
transaction flows across up to three hops, matches counterparties against a database of labeled entities (exchanges,
DeFi protocols, mixers, sanctioned actors and more), and produces an explainable risk score in which every point can be
traced back to the transactions that caused it. Risk scores are indicative, based on public on-chain data and
heuristics; they are not a finding of wrongdoing and are not legal, compliance or financial advice. Chainwarden
requires JavaScript to run — please enable it to use the tool.
Chainwarden is a Glebium Labs Ltd product. Registered in
England and Wales, company number 17501252. Registered office: 8 Nightingale Lodge, Admiral Walk, London, W9 3TW.
Contact: gleb@glebium.me