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AML Check

Main page | AML Check

 

Regular thorough audit of cryptocurrency operations helps to reliably prevent financial risks at the earliest stages. We provide users with the opportunity to quickly check incoming and outgoing addresses for compliance with AML requirements. The algorithm scans the history of transfers, revealing hidden connections with blocked resources or mixers. The result of an independent analysis gives you absolute confidence in the full legality of each planned transfer.


Check wallet
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Instructions:

1
Input- simply paste the wallet address or TXID into the form. If you"re unsure about the network - select the cryptocurrency manually.
2
Scanning- our algorithm will check the connection of the address with mixers, sanction lists, and shadow pools in seconds.
3
Result- you will see a clear status: "Safe", "Requires Attention" or "High Risk" - with explanations.

Risk levels:

1
Minimal risk- the address does not appear in global compliance databases, is not associated with mixers, darknet marketplaces, or sanctioned jurisdictions.
2
Moderate risk- indirect transactional connections with addresses showing signs of suspicious activity have been detected. Manual verification is required.
3
Critical risk- the address is directly associated with money laundering, financing of prohibited organizations, or is on sanction lists (OFAC, EU, UN).

Good to know!

Our AML scanner analyzes addresses using open blockchain data and global compliance standards. The results of the check are intended for information only and do not replace legal advice. But you will be able to quickly assess the risks before the transfer. Simple recommendation: always check the partner"s address before the deal - it will help to avoid problems and ensure the safety of your cryptocurrencies.

Threat sources:

Sanction lists- wallets that have been blocked by regulators: working with them may have legal consequences.
Illegal platforms- addresses associated with the trade of prohibited goods in the darknet.
Anonymization services- mixers that intentionally hide the path of cryptocurrency movement.
Stolen assets- funds stolen in exchange hacks or phishing attacks.
Cyber extortion- wallets for receiving ransom when data is blocked by an encryption virus.
Financial scams- addresses used in fraudulent schemes and fake investments.


Our advantages:

Transparent analytics- each report contains a color risk indicator, source tags, and brief recommendations.
Demo mode without obligations- the first check is available for free to evaluate the accuracy and speed of the system.
Multichain support- integration with major blockchain networks: Bitcoin, Ethereum, Litecoin, Tether (TRC20/ERC20).
Global compliance- data cross-checking with international sanction lists and databases of suspicious activities.
Affordable tariff- affordable price of checks starting from the second one.
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