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Check your crypto wallet or transaction for AMLCheck your crypto wallet for AMLCheck your crypto for AML

Protect your crypto wallet and ensure fund safely

Coin

Select coin

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Select network

Wallet address

3/3 free checks remaining

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

Cryptomus AML Cheсker safeguards your crypto

Cryptomus identifies 25 AML-related risks
  • Scam and fraudulent sources
  • Mixers
  • Dark market
  • Stolen crypto
  • Terrorism
  • Gambling
  • Illegal sources
  • Sanctions
  • Sources without KYC
Start for Free

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

Start for Free
High risk

Real-time AML screening API

Automated monitoring of every crypto transaction with risk scores

API documentation

Verify both wallets and transactions

Track history of verifications in personal account

History of checks
Request/ResultNetwork/ResultResult/Result
9912fdf551fd57875b2bbb979bea6e7ea9f285f658999f4c2ec38ac22b9748392323b232321Wallet address • BTC
In progress
BTC
In progress
bc1q6zfxrtsn56h8chck89y68h8s6f8060lvq2hcgeWallet address • BTC
High, 80%
BTCHigh, 80%
bc1q3u88jz9enzgmzg2l8mm5pcvrs6zf34w085n0knWallet address • BTC
Medium, 45%
BTCMedium, 45%
bc1q4n8ylvdvwlh6qps4hlut9cvdlq6mu3gutcsd5zWallet address • BTC
Low, 16%
BTCLow, 16%
Start for FreeDownload PDF Demo

Pricing

Basic

10 checks for 4.4 USDT0.44 USDT per check
Buy

Standard

20 checks for 8.6 USDT0.43 USDT per check
Buy

Plus

50 checks for 21.00 USDT0.42 USDT per check
Buy

FAQ

What is AML Checker?

AML Checker is a tool that checks cryptocurrency transactions and wallets for compliance with anti-money laundering (AML) standards. We help keep cryptocurrencies safe and regulated.

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?

AML Checker supports transaction and wallet verification for all popular blockchains, including:
  1. BTC
  2. TRON
  3. ETH
  4. BSC
  5. ARB
  6. AVAX
  7. MATIC

How quickly are checks performed?

AML checks typically take anywhere from a few seconds to a few minutes, depending on the volume of data and complexity of the transaction. Large transaction volumes may take a little longer.

What if a transaction or wallet doesn't comply with AML?

If a transaction or wallet doesn't meet AML standards, it will be flagged as high risk and a detailed report will be generated outlining potential threats, such as suspicious funding sources. If this is the case, any interaction with that wallet or transaction could result in issues such as the freezing of funds or the imposition of penalties by cryptocurrency platforms.

How can I know if a transaction or wallet is risky?

If a transaction or wallet is deemed high risk, you will receive an email after submitting the form with a detailed report of the potential threats, including the source of funds and associated addresses.