AML CHECK

Check wallets and transactions with one click using our professional AML tool. The system analyzes the history of the address, determines the level of risk, and helps to avoid interaction with suspicious sources. This simple solution saves time and protects your capital from potential threats. Start each deal with confidence — ensure the purity of assets before the exchange.

Wallet Audit Guide:

Specify the identifier for verification

Enter the wallet address or transaction TXID in the appropriate field — the system works with leading blockchain networks.

Initiate AML scanning

The algorithm will match the data with global compliance databases, check the history of movements and identify anomalies.

Analyze the final report

The result includes the level of risk, sources of threats (if any) and justified recommendations for minimizing losses.

Legal notice

The service provides AML scanning results for informational purposes. Data sources: public blockchain registries, sanction lists (OFAC, EU, UN), databases of known risky addresses. The analysis results do not constitute an official legal conclusion, do not guarantee the completeness of the information and do not exempt the user from the obligation to conduct an independent check of the counterparty in accordance with applicable legislation. Before making any transaction, it is recommended to verify the address and assess the legality of the origin of assets to minimize financial, reputational and regulatory risks.