Instant AML Check for Crypto Wallets
Protect your crypto assets with our AML transaction verification service. Discover wallet risk levels and connections to darknet markets, mixers, or sanctions. Prevent exchange bans and 'dirty' crypto interaction with our free online tool.
Secure Your Crypto Operations
Check the purity of received funds before depositing them to your wallet to avoid exchange bans and AML flags.
Before high-volume purchases or transfers, analyze the address history to avoid interacting with suspicious assets.
A simple way to protect your first crypto assets from scams and accidental interaction with 'dirty' cryptocurrency.
Supporting 15+ Blockchains
Our Service Advantages
Multichain Support
We support all major networks: Ethereum, BSC, Tron, Polygon, Arbitrum, Optimism, and more.
Full Anonymity
We don't store or share your data. All checks are completely confidential and secure.
Clear Results
Get a visual risk score from 0% to 100% with a detailed breakdown of all risk factors.
Real-time Data
Our security databases are updated in real-time, providing the most current risk information.
Select Network & Address
Choose the blockchain (Ethereum, BSC, Tron, etc.) and paste the wallet address.
Run Analysis
Our algorithm checks millions of transactions to identify risky category connections.
Get Clear Report
View the final risk score and specific factors: mixers, sanctions, or suspicious sources.