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Check your crypto wallet or transaction for AML

Protect your crypto wallet and ensure fund safety

Risk of interacting with dirty crypto wallets

Wallet freeze

You risk losing all your funds on crypto exchanges

Transaction freeze

Transaction may be blocked and funds won't reach the recipient

AML Rescan Checker safeguards your crypto

Rescan Checker identifies 25 AML-related risks

Scam and fraudulent sources
Mixers
Dark market
Stolen crypto
Terrorism
Gambling
Illegal sources
Sanctions
Sources without KYC

Instant Risk Signal

Get a risk score that evaluates the AML risk of a crypto transaction or wallet, based on over 25 factors like suspicious activity and regulatory flags

Verify both wallets and transactions

Track history of verifications in personal account

History of checks

See all >
TFsRyLan8f8P439QP6Erag2Fk1uYZL3Sas
Wallet address • TRC-20
TRON
In progress
TGXSKu9DXtwPkEqwSmtZ4T6DYqvqtDKJHR
Wallet address • TRC-20
TRON
High, 85%
TXDGN4nsDT44LTGZvp6fZGQsGFkHzHyv2C
Wallet address • TRC-20
TRON
Medium, 45%
TJZ5izeiCBdSWanMntddCWFDDK7AJiWUCE
Wallet address • TRC-20
TRON
Low, 18%
Download PDF demo

Pricing

Basic
10 checks for 4.4 USDT
0.44 USDT per check
Standart
20 checks for 8.6 USDT
0.43 USDT per check
Plus
50 checks for 21.00 USDT
0.42 USDT per check
Free
3 free checks for new users
0 USDT per check

FAQ

What is AML Checker? +
AML Checker is a service that verifies cryptocurrency wallets and transactions for compliance with Anti-Money Laundering regulations.
How does AML Checker work? +
Our service analyses cryptocurrency transactions and wallets for suspicious or high-risk activity using algorithms that comply with international AML standards. We check the source of funds, their origin and their final destination.
Which blockchains are supported? +
We support major blockchains including Binance Smart Chain, Ethereum, Tron, Solana, and many others.
How quickly are checks performed? +
Most checks are completed within seconds. Complex analyses may take up to a few minutes.
What if a transaction or wallet doesn't comply with AML? +
You'll receive a detailed report with risk score and recommendations for further action.
How can I know if a transaction or wallet is risky? +
Our system provides a risk score from 0-100% based on multiple factors including transaction patterns and wallet history.