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Swaps Wallet ScreenPlugin for ChatGPT

Check a wallet address in ChatGPT.

Sanctions matches and risk signals for one public address.

Open in ChatGPT How it works

Opens ChatGPT. A ChatGPT account is required.

What it checks.

One public address, on the network you name.

  • Sanctions lists

    Matches reported by OFAC and Chainalysis.

  • Prior screenings

    Risk signals from a prior screening, when there is one.

  • Coverage, stated

    The card says when data is thin.

Three steps.

  1. Paste an address

    Name the network. ChatGPT asks if you skip it.

  2. Swaps checks it

    On a dedicated Swaps MCP server.

  3. Read the card

    Risk level, sources and limits, in the chat.

What it does not do.

  • It does not connect to a wallet.
  • It does not move funds.
  • It does not run a full investigation.
  • A missing signal does not establish safety.

14 networks

  • Ethereum
  • Base
  • Arbitrum
  • Polygon
  • BNB Chain
  • Optimism
  • Avalanche
  • Bitcoin
  • Solana
  • Tron
  • XRP Ledger
  • TON
  • Cardano
  • Cosmos

FAQ

Questions.

Does a clean result mean the address is safe?

No. The card reports the signals available for that address. A missing signal does not establish safety.

What does ChatGPT send to Swaps?

One public address and the network you named. The language of the conversation may be passed along to choose the words on the card; it is not sent to screening providers. Wallet Screen asks for no wallet connection, no private key and no seed phrase.

Do I need a Swaps account?

No. You need a ChatGPT account to open the plugin. Wallet Screen asks for no Swaps sign-in and uses no Swaps credits.

What does the score mean?

When the card shows a score, it is a risk index from 0 to 100, and a higher number means higher risk. It is not a probability of loss or of safety.

Where do I get a full report?

On Swaps. Address check has a Full Report with the counterparties a screening found. It needs a Swaps account.

What does it run on?

A dedicated Swaps MCP server with one read-only tool. It is separate from the hosted MCP server for business keys described on Developers, and from the /v1 API.

Related: Wallet Screen is in ChatGPT · Swaps MCP server · Address check · Swaps Search · Search terms · Privacy