AML wallet check

Modern international standards against money laundering require constant careful monitoring of all digital financial flows. Our reliable exchange service implements automated preliminary checking of addresses for significant minimization of legal risks. Users can easily assess the safety of target wallets before actually sending any amounts of cryptocurrency. Detailed professional transaction analytics forms a reliable basis for safe interaction with verified partners.

Check wallet

How to check a wallet:

Simple and clear instruction

Specify the identifier- enter the target wallet address or optionally TXID for a deep chain transaction analysis.
Start AML scanning- the platform will perform a cross-check against open blockchain data and international compliance databases.
Get the verdict- the report will display the risk level, key tags (for example, "exchange", "mixer", "sanctioned address") and recommendations.

Risk levels:

Green zone | Risk: minimal

Clean transaction history
No connections to suspicious sources
Recommendation: operation is safe

Yellow zone | Risk: moderate

Indirect connections to risky addresses detected
Additional source of funds check required
Recommendation: proceed with caution

Red zone | Risk: critical

Direct connection to illegal activity or sanctions
High probability of blocking or denial of service
Recommendation: reject the operation

Disclaimer

Report status:

informational, not a legally significant document.

Data sources:

public blockchain registries and international AML/compliance databases.

Recommendation:

verify the counterparty"s address before transferring funds - this reduces the likelihood of losses and confirms the legitimacy of assets.

Purpose:

early detection of potential risks before the transaction.

Our advantages:

Simple

inserted the address → got the result. No complicated settings.

Free

first check = 0₽. Pay only for repeat requests.

Universal

works with 5+ popular cryptocurrencies and networks.

Legal

compliance with FATF, AML5, OFAC and other international

Profitable

transparent pricing when used.