Wallet risk check in just 1 minute
Find out how “clean” your crypto wallet is from an AML perspective
Instant wallet risk analysis. No signups. No tracking. Just clear answers.
Instant wallet risk analysis. No signups. No tracking. Just clear answers.
AML (Anti-Money Laundering) is a system for detecting financial risks and suspicious transactions
that may impact your reputation and access to platforms.
Decentralized wallets are increasingly monitored due to suspicious connections.
We help identify such risks.
that may impact your reputation and access to platforms.
Decentralized wallets are increasingly monitored due to suspicious connections.
We help identify such risks.
AML tools make blockchain safer
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Reduce the risk of sending your crypto
to a scammer -
Lower the chance
of asset freezing on exchanges due to “dirty” funds -
Increase the chances of recovering stolen crypto -
Minimize the risk
of fines for non-compliance with AML regulations
What is a Cryptocurrency AML Check?
Currently, the cryptocurrency market is of impressive scale — with 425 million users worldwide. The market capitalization of tokens exceeds $1 trillion.
Governments of many countries can no longer stay on the sidelines of such a significant market.
They recognize the importance of defining the legal status of cryptocurrencies, addressing taxation issues, creating a favorable environment to attract blockchain professionals, stimulating the growth of companies in this sector, and ultimately ensuring their nation’s digital sovereignty.
Alongside the opportunities offered by blockchain technologies and cryptocurrencies, there are also certain risks. For example, cryptocurrencies can be used as a tool for laundering illicitly obtained funds.
Often, their appeal to malicious actors lies in the relative anonymity they provide.
Governments of many countries can no longer stay on the sidelines of such a significant market.
They recognize the importance of defining the legal status of cryptocurrencies, addressing taxation issues, creating a favorable environment to attract blockchain professionals, stimulating the growth of companies in this sector, and ultimately ensuring their nation’s digital sovereignty.
Alongside the opportunities offered by blockchain technologies and cryptocurrencies, there are also certain risks. For example, cryptocurrencies can be used as a tool for laundering illicitly obtained funds.
Often, their appeal to malicious actors lies in the relative anonymity they provide.
Potential Threats
These indicators may suggest your wallet is involved
in suspicious or illegal activity
in suspicious or illegal activity
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Darknet transactionsWallet activity linked
to marketplaces or services operating on the darknet may raise serious compliance red flags. -
Scam involvementDetected links to Ponzi schemes, phishing projects, or scam token distributions. -
Suspicious activityTransactions routed through high-risk or non-compliant exchanges may signal money laundering
or illegal operations.
Get a surface-level check in seconds
Enter a wallet address to receive a Snippet report with key red flags.
No registration required.
No registration required.
Want the full report?
To receive a complete AML analysis, simply grant secure read-only access to your transactions
(no keys or sensitive info required)
(no keys or sensitive info required)
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Risk ScoreA summary rating that shows how risky the wallet is based on AML indicators. -
Fund SourcesDetails on where the wallet’s assets come from — including exchanges, mixers, or private sources. -
Suspicious AddressesReceiving funds from known compromised wallets may associate your address with illicit activity. -
Activity HistoryTimeline of incoming and outgoing transactions, with focus on irregular or high-risk behavior. -
Security VerdictFinal assessment of the wallet’s overall safety and risk exposure. -
Network ConnectionsOverview of the wallet’s links to known entities, services, or clusters — helps detect affiliations with risky networks.
FAQ
The overall risk score (expressed as a percentage) reflects the likelihood that a wallet address is associated with illicit or suspicious activity.
When calculating this score, the system weighs the severity of detected associations. For instance, if an address is linked to both “Mining” (0% risk) and the “Darknet” (100% risk), the darknet connection will significantly impact the risk score due to its higher threat level, while the mining association will have minimal influence.
When calculating this score, the system weighs the severity of detected associations. For instance, if an address is linked to both “Mining” (0% risk) and the “Darknet” (100% risk), the darknet connection will significantly impact the risk score due to its higher threat level, while the mining association will have minimal influence.
An AML check identifies which risk categories the wallet address has interacted with, highlighting the sources of potential risk and showing the percentage of funds transferred to or from those services.
Based on the full set of these interactions, an overall risk assessment is generated, enabling users to make more informed decisions regarding the assets linked to the address.
Based on the full set of these interactions, an overall risk assessment is generated, enabling users to make more informed decisions regarding the assets linked to the address.
An address check analyzes all connections of a wallet with other blockchain addresses and entities, taking into account the flow of both incoming and outgoing funds.
A transaction check, on the other hand, works differently and depends on your role in the transaction. The resulting risk score is based on the counterparty’s risk profile.
To perform a transaction check, you need to provide the TxID, the recipient address, and specify your role:
A transaction check, on the other hand, works differently and depends on your role in the transaction. The resulting risk score is based on the counterparty’s risk profile.
To perform a transaction check, you need to provide the TxID, the recipient address, and specify your role:
- Recipient (you received a deposit): the tool examines the origin of the funds — the sender addresses. Risk sources describe the services through which those senders accumulated the transferred funds, with a percentage breakdown.
- Sender (you sent funds): the tool analyzes the destination address. Risk sources reveal the recipient’s connections to risky entities, also broken down by percentage.
The frequency depends on your individual risk model. As a general rule, it’s recommended to run an AML check every time you interact with an unknown wallet or smart contract. This helps ensure your transactions remain safe and compliant.
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