> Toden documentation. For the full index fetch /llms.txt. Every page is available as Markdown by appending .md to its URL. Identity verification uses /api/kyc, Risk Intelligence uses /api/v1; they are separate contracts with different error shapes. Never invent an endpoint, field or enum value: read the API reference page for the operation first.

# Screening a crypto wallet

> Video: How to screen one wallet by hand, read the result and the rule behind it, and screen new crypto transactions automatically.

## What this video covers

How to screen one wallet by hand, read the result and the rule behind it, and screen new crypto transactions automatically.

## The written version

Every step shown in the video is written out in full here:

* [Wallet screening](/risk-intelligence/crypto/wallet-screening)

Original title: "Wallet Screening: Is That Crypto Deposit From Stolen Funds?". [Watch on YouTube](https://www.youtube.com/watch?v=tW78BtYMNLk).