GuardPayWallet screening ← Back
FREE TOOL

GuardPay Wallet screening

Check the address before the money leaves — sanctions, issuer freezes, flagged addresses, 3-hop graph. Score with a factor-by-factor breakdown. Free, anonymous, no signup.

10 free checks a month · Result in seconds · No registration
You can also paste a TRON transaction hash, call data from your wallet's confirmation screen, or a link to a site: we will show what it is and check it.
Paste the recipient in the field above. With your wallet we also compare it with the addresses you have actually paid.
We never ask for card details, CVV, SMS codes, seed phrases or private keys. This page takes a wallet address and nothing else. Our only domain is guardpay.online.
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Flagged addresses
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OSINT sources
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Sanctions lists
20-37s
Avg response

How a check works

01 / 04

Paste the address

Just the address: TRON gets the full check; EVM, Bitcoin, Solana and TON get a shorter one, and the report lists what was checked. No email, no signup, no wallet connection — you connect nothing and risk nothing.

  • Before dealing with a stranger: receiving USDT — screen the sender
  • Before a large transfer: see who the counterparty is tied to
  • After an incoming payment: where the money actually came from

Next steps

Open GuardPay in TelegramWant full protection? Create a deal with smart-contract escrow. Open Wallet Connection GraphSee the wallet's connection graph — exchanges, mixers, tainted flows. GuardPay for Business — pricing & sandboxRunning a compliance team? Get the same screening pipeline as an API.

How was the check? A review helps other people find a working tool.Leave a review on Trustpilot →

This tool screens against public sanctions lists and public on-chain data. It does not constitute legal, financial, or compliance advice. Always do your own due diligence before transacting.

Questions or scam reports:[email protected] · [email protected]

GuardPayWallet screening ← Back
FREE TOOL

GuardPayWallet screening

Sanctions screening, on-chain history, and GuardPay platform reputation. Free, anonymous, no signup.

Free · Result in seconds · No registration
You can also paste a TRON transaction hash — we will show the transfer and check where the money came from.
We never ask for card details, CVV, SMS codes, seed phrases or private keys. This page takes a wallet address and nothing else. Our only domain is guardpay.online.
—
Flagged addresses
—
OSINT sources
—
Sanctions lists
20-40s
Avg response

How a check runs

01

    Next steps

    Open GuardPay in TelegramWant full protection? Create a deal with smart-contract escrow. Open Wallet Connection GraphSee the wallet's connection graph — exchanges, mixers, tainted flows. GuardPay for Business — pricing & sandboxRunning a compliance team? Get the same screening pipeline as an API.

    How was the check? A review helps other people find a working tool. Leave a review on Trustpilot →

    This tool screens against public sanctions lists and public on-chain data. It does not constitute legal, financial, or compliance advice. Always do your own due diligence before transacting.

    Questions or scam reports: [email protected] · [email protected]