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AML Check
AML Check
Long-term customer trust is always built on maximum transparency and strict compliance with international regulatory standards. We offer an intuitive tool for preliminary screening of crypto addresses according to current professional AML recommendations. The system carefully assesses the reputation of the wallet, instantly marking potentially dangerous hidden routes of funds movement. Such a comprehensive solution allows you to freely operate digital assets without the slightest compromises on security..
Check wallet
Order of checking details:
Start
with the address
with the address
Insert the crypto address to be checked into the form — it will take less than 10 seconds.
Trust the technology
The system instantly analyzes the reputation of the wallet, eliminating hidden threats and illegal connections.
Act
confidently
confidently
Based on a clear risk indicator, you can safely continue the exchange or reject a suspicious operation.
Notification:
The provided analysis complies with FATF methodology and international AML standards, but is for reference only. The results do not form a legal conclusion and do not replace official expertise. The tool is intended for preventive risk assessment within the framework of the KYC/AML procedure. To ensure compliance with regulatory requirements, it is recommended to verify the counterparty before executing any cryptocurrency transaction.
Risk levels:
Level 1
The address is clean — you can safely continue the exchange.
Safe
Level 2
There are «gray» connections — clarify the origin of funds before the deal.
Attention
Level 3
The address is on the «blacklist» — the operation carries legal and financial risks.
Dangerous
Risk sources:
Sanctioned jurisdictions — addresses subject to FATF, OFAC, EU and national regulators restrictions.
Illegal commerce — wallets associated with the trade of prohibited goods and services in the darknet.
Concealment tools — use of mixers, private protocols and chains with intentional disconnection.
Stolen digital assets — funds identified as stolen as a result of cybercrimes.
Threat financing — transactions related to extortion, terrorism or illegal financing.
Fraudulent activity — addresses involved in scams, Ponzi schemes and social engineering attacks.
What makes the tool convenient:
We have removed all the excess: you only see the essence — the level of risk and key conclusions.
The first check is absolutely free: make sure of the reliability of the service before payment.
Check BTC, ETH, LTC, USDT addresses in any popular networks.
Our algorithm takes into account the requirements of leading regulators and compliance bases.
Rate for your tasks: from one-time checks to regular monitoring.