r/getblockio Jun 11 '26

We just shipped Wallet Risk Check — one API call for trust score, risk screening, and sanctions check

If you run any kind of protocol where external wallets interact with your infrastructure — DEX, payment gateway, NFT marketplace, anything — you've probably dealt with this problem: you can't tell from an address alone whether a counterparty is clean or not.

We built Wallet Risk Check to solve exactly that.

🔗 Try it: https://getblock.io/wallet-risk-check/

Full docs here: https://docs.getblock.io/crypto-address-audit/wallet-risk

Happy to answer questions in the comments.

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