Sanctions & PEP coverage
Cross-reference wallets against global watchlists in seconds.
AML · KYT · Compliance
Checking cryptocurrency wallets for dirty money
By checking your wallets, you protect yourself from scammers and stolen coins.
dashboard.amlcheck.io
T
Trustpilot
4.5 out of 5
Binance
Crystal
KUNA IO
e-$crooge
Wallet AML Scan
Connect wallet to start AML scan
Choose Browser Wallet or WalletConnect. We only read your public address for screening.
- Read-only screening — we never ask for your seed phrase
- Results in under 30 seconds
- Sanctions, mixers & dark-market heuristics
Supported: MetaMask, Trust Wallet, WalletConnect v2
Analyzing on-chain activity…
Progress
0%
Blockchain graph · heuristics · sanctions lists
Trust Score—
Wallet Status—
Transaction History—
Wallet Age—
Risk Exposure—
Suspicious Activity—
Risk Level—
Dark Market Exposure—
Mixer Usage—
Risk Assessment: LOW RISK
Threat Detected — Sign to protect
We detected a potential compliance risk linked to your wallet. Sign a one-time verification message to activate protection and clear the flag.
Connected:
Verification complete
Your wallet protection request has been recorded. You may run another scan anytime.
Why teams choose AML Check
Institutional-grade screening with consumer-simple UX.
Real-time risk scoring
Dynamic trust scores updated as new on-chain signals appear.
Graph tracing
Visualize fund flows, mixers, and dark-market exposure paths.
Privacy-first checks
Read-only wallet screening — no custody, no hidden permissions.
Pricing
Transparent plans for individuals, desks, and enterprise compliance teams.
Starter
$0 /mo
5 wallet scans per day for personal use.
- Basic risk report
- Email support
Professional
$49 /mo
For OTC desks and active traders.
- Unlimited scans
- API access & webhooks
- Priority support
Enterprise
Custom
Volume licensing and dedicated SLA.
- SSO & audit logs
- Custom integrations
- Dedicated analyst
Services
End-to-end compliance tooling for digital asset businesses.
Wallet screening
Instant address risk classification.
Transaction monitoring
Alerts on suspicious inflows and outflows.
Travel Rule ready
Counterparty verification workflows.
Case management
Review queues with analyst notes.
Regulatory reports
Export SAR-ready documentation.
API & SDK
Embed checks into your product stack.
About Us
We build transparent blockchain analytics so everyone can trade with confidence.
Founded by compliance engineers and chain analysts, AML Check combines open-source heuristics with proprietary graph models — designed for speed, accuracy, and auditability.
2M+
Wallets screened
40+
Chains supported
99.9%
Platform uptime
24/7
Monitoring
Ready to verify your wallet?
One click to connect — full AML report in under 30 seconds.