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AML Check

Send and receive with confidence. Run a quick check on any wallet address or transaction to see the full risk picture, from the source of funds to links with sanctioned and high‑risk services, before you move a single asset. Your report is ready in under a minute.

Check Address How It Works

Check the cleanliness of any cryptocurrency

AML report for a TRC‑20 address with 21% overall risk and a notification that the address passed the AML check

Source of Funds and Risk Level in One Report

  • Overall AssessmentThe percentage and low‑to‑high risk scale help you quickly assess the screening results.
  • Sources of FundsView the proportions of funds associated with exchanges, payment services, gambling, and other categories.
  • Connections to High‑Risk ServicesIndividual alerts flag sanctioned sources and high‑risk exchanges.
  • Transaction SummaryThe report summarizes the number of transactions, counterparties, and incoming and outgoing volumes.

How to check an address or transaction

Open AML Check

In Services, select “AML Check”.

Services screen with the AML Check option

FAQ

No. A wallet address or transaction hash is all you need. Never share your private keys or seed phrase with anyone.

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