CipherOwl
ChatGPT pluginCrypto address risk screening
CipherOwl brings its blockchain address screening into ChatGPT for compliance, risk, and investigations teams.
Ask about a cryptocurrency address and the plugin can:
- Screen it: report whether CipherOwl found risk for the address under your organization's risk configuration.
- Explain it: list the reasons behind a finding, such as sanctions, hacks, theft, or scams, with the direction, number of hops, and value of the exposure.
Supported networks include Ethereum and other EVM chains, Bitcoin, TRON, and Solana. Which networks you can screen depends on your organization's CipherOwl plan.
You sign in with your CipherOwl account and choose your organization. Results use that organization's data access, permissions, and risk configuration.
The plugin is read-only. It cannot send, freeze, or report funds, and it does not create alerts or cases. CipherOwl's results are risk signals that support your own compliance decisions. They are not legal advice, and the plugin does not identify private individuals.
- Featured
- No
not on the featured shelf
Movement
From our daily snapshots over the last 30 days.
Rank by placement
Rank in Finance
In its category
How this plugin compares with others in the same category. Positions are counted within the category, not across the whole directory.
Finance616th of 717 by placement
| # | Plugin | Position | 7d |
|---|---|---|---|
| 614 | #7158 | — | |
| 615 | #7171 | — | |
| 616 | #7200 | — | |
| 617 | #7208 | — | |
| 618 | #7224 | — |
Example prompts
- “Is this Ethereum address risky? 0x93df2c9c8786242b8fdca3f96b3914b8b4a9f704”
- “Screen this TRON address for sanctions risk: TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR”
- “Explain where the risk on TCSrVLXVvMtaFpE3xjUHveU4P6APan8uBy comes from.”
Skills
screen-address
Screen a cryptocurrency address for compliance risk with CipherOwl and explain any findings. Use when someone asks whether an address is risky, sanctioned, or safe to transact with, or why an address was flagged.
- Categories
- Sign-in
- On Install
- Capabilities
- Screen blockchain addresses for risk, Explain risk findings
- Availability
- Available
- Version
- 1.0.0
- Keywords
- blockchain, crypto, compliance, aml, sanctions, risk, screening
- Created
- October 17, 2026
- More info
- Sponsorship
- Promote this plugin