AML Check
Online AML wallet check

Crypto Wallet AML Risk Check

Get a clear risk report on any crypto wallet: sources of funds, sanctions exposure, counterparties, and full transaction tracing.

See how it works
Encrypted connection Verified data sources Result in 1-2 min
Certified AML compliance service
Our platform uses industry-standard AML/KYT verification methods and cross-references data with international sanctions registries and risk databases.
Ready for AML check
Click the button to start a comprehensive AML risk analysis of your wallet.
Wallet address
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Overall risk
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Latest findings
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AML Check — Detect darknet markets, scam projects and mixers
0
wallets checked
3 years
of reliable operation
99.8%
service uptime

How it works

Three steps to your AML risk report.

1Start check
Enter or verify your wallet address through a secure interface.
2Analyze
We analyze transfers, counterparties and protocol interactions, cross-checking sanctions and risk lists.
3Report
Receive a summary with overall risk and key factors in a clear format.

Features

Sanctions screening
Checks against sanctioned addresses and services.
Sources of funds
Estimates origin of funds across incoming transactions and bridges.
Counterparties
Analyzes interactions with exchanges, DeFi protocols and mixers.
Overall score
Intuitive Low / Medium / High risk rating.
Export
Save the report to PDF for your records.
Privacy
Uses only public data from the blockchain network.

FAQ

Is the check safe?
Absolutely. The analysis uses only publicly available blockchain data. Your assets are never at risk.
What data is analyzed?
Public transactions, contract interactions, aggregated risk sources and open sanctions lists.
Is this financial advice?
No. The report is informational and helps evaluate general risk.
Can I check multiple addresses?
Yes. After connecting, choose the address you want to analyze.