Instant Wallet Screening
Check addresses against sanctions exposure, scam indicators, and suspicious activity signals.
For Everyday Crypto Users
Crypto Wallet Sanctions and Risk Checks in Seconds
CRA Lite helps everyday users screen wallet addresses and transactions before sending funds, with clear risk scoring, rapid sanctions checks, and no API setup. It is built for peace of mind and scam prevention, not just professional investigators.
What You Get with CRA Lite
Built for fast crypto sanctions and AML decisions when you need confidence before transferring funds.
Transaction Risk Context
Understand tx-level risk with readable summaries instead of raw investigative noise.
Visual Confidence Layer
Use lightweight visuals to spot unusual patterns quickly before taking action.
Sanctions and Scam Signal Coverage
Review OFAC-related hits and known scam indicators in one clear output.
Recent Search Continuity
Keep momentum with recent checks available for quick re-review and comparison.
Plain-Language Risk Summaries
Get concise, readable summaries so non-technical users can still make strong decisions.
See Lite in Action
Product Screens and Examples
Exhaustive Capabilities: CRA Lite
Complete Lite feature coverage for everyday users and sanctions-aware decision making.
Analysis Engine
- Wallet and transaction screening from one input flow.
- Auto chain and mode detection across BTC, ETH, BSC, Polygon, and TRON.
- Unified risk score with severity labeling and rationale.
- Readable next-step guidance for faster decisions.
Signals and Sanctions Coverage
- Rapid checks against newly designated sanctioned crypto wallets.
- Coverage built on 10M+ known wallets and transaction context.
- OFAC-related exposure checks and known scam indicator checks.
- Verified-entity and public label context where available.
Workflow and Output
- Keyless by design: no user API setup required.
- Visual confidence panel for quick pattern interpretation.
- Copy-ready summaries for sharing and record keeping.
- Recent-check history with quick re-run support.
Signals and Reliability
Local screening with live sanctions awareness and readable outputs.
CRA Lite is built to help everyday users check wallets and transactions quickly without managing API keys or interpreting raw investigative data.
CRA continuously collects newly designated sanctioned crypto wallets, screens them near instantly, and keeps provider integrations server-side so users get focused results without exposing more than necessary.
Start with CRA Lite Today
If you need deeper investigations and case workflows later, upgrading to CRA Pro is seamless.