GuardPayWallet screening ← Back
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GuardPayWallet screening

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

Free · Result in seconds · No registration
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
20-40s
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.

    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]