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Supported Chains & Address Types

AML risk checks and daily AML scoring support the following mainnets. Select the network explicitly before entering an address.

NetworkAddress format
Ethereum (ETH)0x followed by 40 hexadecimal characters
TRON34-character Base58 address beginning with T
BNB Smart Chain (BSC)Same address format as Ethereum
Arbitrum One (ARB)Same address format as Ethereum
Solana (SOL)Case-sensitive Base58 address
Bitcoin (BTC)Mainnet Base58, P2SH, Bech32 or Bech32m address

ETH, BSC and ARB share the same address format. The address alone cannot identify which network you intend to check.

Continuous blacklist alerts and balance-change monitoring support ETH and TRON. Support for AML scoring does not imply support for every monitoring feature.

Planned Chains

Additional chain support is planned based on demand. Candidates include:

  • Polygon (MATIC)
  • Avalanche (AVAX)

To request support for a specific chain, contact [email protected].

Address Validation

WalletShield validates wallet addresses before processing:

  • Format validation (length, prefix, character set)
  • Bitcoin mainnet prefix and checksum validation
  • Explicit network selection — results and reports retain the selected network

Invalid addresses are rejected with a clear error message before any risk check is performed.