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Plastron icon

Plastron

Free crypto wallet AML checker. Screen any address for OFAC sanctions, mixer exposure, and stolen funds. Non-custodial. Instant.

Plastron screenshot 1

Cost / License

  • Freemium (Subscription)
  • Proprietary

Platforms

  • Online
Plastron screenshot 1
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Features

  1.  Risk scores
  2.  Risk management
  3.  Blockchain
  4.  WEB3

 Tags

Plastron News & Activities

Highlights All activities

Recent activities

  • plastron-wtf reviewed Plastron  
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    Best scanning tool

  • plastron-wtf added Risk scores as a feature to Plastron
  • plastron-wtf liked Plastron
  • plastron-wtf added Plastron
  • POX updated Plastron

Plastron information

  • Developed by

    GB flagPlastron

  • Licensing

    Proprietary and Freemium product.

  • Pricing

    Subscription that costs $10 per month + free version with limited functionality.

  • Alternatives

    0 alternatives listed

  • Supported Languages

    • English

AlternativeTo Category

Bitcoin & Cryptocurrency

Our users have written 1 comments and reviews about Plastron, and it has gotten 1 likes

Plastron was added to AlternativeTo by plastron-wtf on and this page was last updated .

Comments and Reviews

   
plastron-wtf
★
★
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Best scanning tool

Review by a new / low-activity user.

What is Plastron?

Plastron is a free, read-only AML and KYT screening tool for crypto wallets. Before depositing to an exchange, paste any address and get an instant risk report.

What we screen: Sanctions: OFAC SDN (US Treasury), UN, EU, UK OFSI, Swiss SECO Mixer & tumbler exposure: Tornado Cash and known mixing protocols Stolen funds: links to major exploits (Ronin, Lazarus Group, etc.) Darknet marketplace activity Fraud clusters and phishing addresses

Crypto exchanges screen every deposit against these exact risk categories. Tainted wallets — even indirectly — get frozen without warning, and appeals take 3–6 months. Plastron lets you check your exposure before you deposit. Free tier: Ethereum, instant, no sign-up required. Non-custodial — read-only. We never touch your funds. Pro ($9.99/mo, coming soon): 50+ blockchains including Bitcoin, Chainalysis/Elliptic deep analysis, compliance certificates, real-time monitoring.

Official Links