Bulk Address Screening

Upload a CSV or paste addresses to screen up to 50 at once. Auto-detects ETH, BTC, and SOL addresses.

📂 Drop a CSV or click to browse

Accepts .csv — any column order. You'll map columns after upload.

— or paste addresses below —
Free tier: 50 addresses max

How it works

1

Upload or paste

Drop a CSV or paste addresses — one per line, or with chain/label columns.

2

Batch screening

Addresses are screened in parallel against our risk engine and OFAC lists.

3

Review results

Sort by risk score, filter sanctioned addresses, and export a compliance CSV.