AML check

Strict compliance with anti-money laundering standards is a mandatory condition for safe operation with modern digital currencies. Our professional service offers effective preliminary verification of crypto wallets before performing any financial transfers. The system automatically analyzes transaction chains and cross-references data with global AML databases. You receive a detailed report that allows you to make the most balanced decisions without unnecessary delays..

Check wallet

1. Prepare the address

Copy the crypto address or transaction hash that needs to be checked for AML compliance.

2. Initiate the check

The system will match the data in real time with global registries of suspicious activities.

3. Make a decision

Based on the color indication of risk and detail of fund sources, assess the safety of the operation.

Please note

The service provides a preliminary risk assessment based on public blockchain analytics and AML standards. The data obtained does not have legal force and cannot be used as an official expert opinion. However, the tool is effective for early detection of suspicious activities. For your safety, always verify the recipient"s details before sending funds - this minimizes risks and protects your digital assets.

Risk levels

Low risk - you can work

The address is clean: no mentions in the databases of fraudsters, mixers or sanction registries.

Medium risk - be careful

Indirect connections with suspicious wallets have been detected. We recommend clarifying the origin of the funds before the exchange.

High risk - stop

Direct connection with illegal operations, sanction addresses or hacks. It is better to reject the transaction.

Wide compatibility

we support all major cryptocurrencies and networks that you use daily.

Savings without compromise

fixed price without hidden markups.

Free start

the first address check is completely at our expense: evaluate the quality before paying.

Risk sources

⚠️ ️Sanctions - addresses from official blacklists of states and international organizations.

⚠️ Darknet - connection with illegal online platforms for trading prohibited goods.

⚠️ Mixing - use of tools to confuse transaction chains.

⚠️ Hacks - funds stolen as a result of attacks on exchanges, wallets or protocols.

⚠️ Extortion - payments related to ransomware and cyber blackmail.