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Order of checking details:
Just paste the address
Specify the wallet number or TXID in the input field - we support all major cryptocurrencies and tokens.
Click "Check"
Our AML system will do the rest: analyze the address history and assess potential threats.
Study the result
You will receive a clear conclusion: minimal, average or critical risk - and advice on further actions.
Order of checking details:
Level 1: Clean (Low risk)
The address is not listed in the OFAC, Chainalysis, Elliptic databases. The transaction history is transparent - compliance requirements are confirmed.
Level 2: Caution (Medium risk)
Indirect connections with high-risk addresses have been recorded. Manual review and documentary confirmation of the source of funds are required.
Level 3: Blocked (Critical risk)
The address is included in the sanctions lists or associated with illegal activity. The operation must be rejected in accordance with the AML policy.
High risk sources:
Sanctioned addresses (OFAC/EU/UN) Darknet markets and illegal exchanges Mixers and anonymization services Ransomware, phishing, scam operations Wallets with stolen fundsPlease note
Our AML analysis helps to assess risks, but is not an official legal document. We use public information from the blockchain and global security standards to give you the most complete picture. Treat the result as a "first signal": if the system showed a risk - it is worth conducting an additional check. Simple rule: checked the address → made sure of its cleanliness → made a deal. This way you protect your funds and work with cryptocurrency confidently.
Why us:
Simple and fast
Insert the address → click "Check" → get the result. No complicated settings.
Clear even for a beginner
Minimum terms, maximum clarity: color risk status and simple tips.
Works everywhere
Full adaptation for mobile devices - check wallets anywhere.
Free for the first check
The first check is free
