BlockchainAnalysis

Check crypto wallets and tokens against on-chain facts before you transact or write a compliance note.

What it does:

• Stablecoin freezes: whether Tether, Circle, Paxos, First Digital or another issuer has blacklisted an address right now, read directly from the issuer's contract on 15 chains.
• Freeze history: every freeze, unfreeze and destroy event an issuer recorded on-chain for an address, with block, date and transaction.
• Token security: a simulated buy and sell of an ERC-20 token to surface honeypots, extreme transfer taxes, impersonation and active mint authority, on Ethereum, Base, BNB Chain, Optimism, Polygon and Arbitrum.
• Token approvals: which addresses can move a wallet's ERC-20 tokens on Ethereum, with risky or unlimited allowances flagged.
• Wallet verdict: clear, flagged or unknown, with the top risk category, screened against BlockchainAnalysis entity labels and live freeze state.

Who it is for: compliance and AML teams, accountants and lawyers handling crypto, and anyone checking a counterparty or a token.

Limits: results report observed on-chain facts and labels at check time, never the cause or intent behind them. A result with no signals is not a guarantee that an address or token is safe. The plugin only reads public blockchain data: it never sends transactions, moves funds or revokes approvals.