---
title: "AML Check for Crypto Addresses | Antarctic Wallet"
description: "Check any wallet address or transaction for risk: source of funds, links to sanctioned and high-risk services and a transaction summary in under a minute."
url: "https://antarcticwallet.com/en/product/aml-check"
updated: "2026-10-29"
---

# AML Check in Antarctic Wallet

## 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](https://app.antarcticwallet.com/)

Check the cleanliness of any cryptocurrency

## Source of Funds and Risk Level in One Report

- **Overall Assessment** — The percentage and low-to-high risk scale help you quickly assess the screening results.
- **Sources of Funds** — View the proportions of funds associated with exchanges, payment services, gambling, and other categories.
- **Connections to High-Risk Services** — Individual alerts flag sanctioned sources and high-risk exchanges.
- **Transaction Summary** — The report summarizes the number of transactions, counterparties, and incoming and outgoing volumes.

## How to check an address or transaction

1. **Open AML Check** — In Services, select “AML Check”.
2. **Enter the details to analyse** — Paste a wallet address or transaction hash (TxID). Only the TRC-20 network is supported.
3. **Confirm the check** — Review the 0.5 USDT fee and confirm. The cost is shown before the analysis starts.
4. **Wait for your report** — Analysis takes up to one minute. You can close the screen and find the result later in your AML check history.
5. **Review the results** — Check the overall risk, sources of funds, and individual risk indicators. The transaction summary provides additional context.

## FAQ

### Do I need to share my private keys or wallet access?

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

### How long does it take to get a report?

No more than a minute. You can close the screen and check the result later in your check history.

### How reliable are the check results?

We work with a trusted, industry-recognized AML provider. The check draws on blockchain data analysis and specialized analytics sources, and the result reflects the information available at the time of the check.

### What should I do if the risk level is high?

A high risk level means links to suspicious sources. We recommend asking the sender about the origin of the funds and holding off on the transaction until it’s clarified.

### What should I do if my report hasn’t been generated?

Check your history. If there’s no result, please contact support on Telegram (@Antarcticwalletsupport_bot) and include the address or transaction hash.

Can't find what you're looking for?

Check out our FAQ section — it even includes the story of our penguin mascot.

[Explore more](https://antarcticwallet.com/faq)

## Access all Antarctic Wallet features

Choose how to open Antarctic Wallet on your device.

- [AppStore](https://apps.apple.com/us/app/antarctic-wallet/id6755539152)
- [GooglePlay](https://play.google.com/store/apps/details?id=com.antarcticwallet.wallet&pli=1)
- [MiniApp](https://app.antarcticwallet.com/welcome)
- [Download APK for Android](https://github.com/antarctic-tech/android-app/releases/latest/download/antarctic-wallet.apk)

## More Features

- **24/7 support** — Your questions come first. Our support team is available around the clock, every day. [Contact support](https://t.me/Antarcticwalletsupport_bot)
- **User reviews** — We build Antarctic Wallet around our community and listen closely to what our users say. [View reviews](https://t.me/+HfQLvXIGA9E3ZGFi)