🔍 AML Address Check
Check any crypto wallet address for risk score, sanctions, and AML compliance before exchanging.
Why AML Check?
Many exchanges require AML clean addresses. Tainted funds may be frozen.
Instant Results
Get risk score analysis in seconds for BTC, ETH, USDT and more.
Global Standards
Based on FATF guidelines and blockchain analytics data.
Privacy First
We don't store checked addresses. Your data stays private.
Frequently Asked Questions
What is an AML check?
AML (Anti-Money Laundering) checks analyze blockchain transaction history to assign a risk score. Funds linked to darknet markets, mixing services, or sanctioned entities receive high risk scores.
What risk score is acceptable?
Most exchanges accept addresses with risk scores below 25%. Scores above 75% may result in funds being frozen. Always check before sending large amounts.
Which coins are supported?
Currently supporting BTC, ETH, USDT (TRC20 & ERC20), LTC, TRX, BNB, and SOL. More networks coming soon.