Cross-check any address against sanctions lists, mixer exposure and flagged counterparties before your next CEX deposit. 47,203 transactions scanned per address, 12 lists, no sign-up.
Verification is gas-free on most wallets — it only proves the address is yours. Flagged wallets that skip verification stay on the list for the next 30 days.
Exposure is inherited. One hop from a mixer, a sanctioned counterparty or a flagged deposit is enough to mark an address — even if every transaction was legitimate.
Most venues hold the deposit for manual review. Some return it after 3-10 days; a few freeze pending proof of funds. Screening first is cheaper than recovering later.
No. Verification is a signature or a zero-value transaction — gas only, and on most wallets the signature path is fully gas-free.
30 days from the last screening unless the ownership is verified. Verified addresses are re-scored immediately.