Secure Your Walletsfrom Illicit Funds
Receiving funds of illegal origin could lead to the risk of having your funds frozen. Check wallets and transactions to avoid scams, stolen funds, and account blocks.
Full Protection
Real-time wallet, transaction, and sanctions screening
Key Risk Insights
23% of wallets hold risky assets, exposing users to scams, fraud, or bad actors.
Industry data analysis
of wallets hold risky assets
Key Features
Advanced AML tools for secure crypto operations.
Wallet Risk Screening
Analyze crypto wallets for risks including scams, stolen coins, and illicit activities to ensure safe transactions.
KYT and KYC Solutions
Implement Know Your Transaction and Know Your Customer protocols to maintain compliance with regulatory standards.
Global Compliance Support
Provide personalized solutions for over 300 crypto enterprises across 25 jurisdictions to meet international AML requirements.
Multi-Platform Access
Access the service via website, mobile app, Telegram, or WhatsApp for convenient wallet checks anytime.
Risk Scoring and Analysis
Utilize multiple data sources to generate reliable risk scores for wallets and transactions.
Security Enhancement
Prevent account suspensions and enhance overall security against threats like sanctions and terrorism financing.
Keep Your Crypto Safe
Our AML crypto checker service provides wallet risk screening to help users identify and mitigate risks associated with illicit crypto activities, ensuring compliance and security in the digital asset space.
Avoid financial loss by detecting links to scams or stolen funds
Prevent account blocks on exchanges due to suspicious activities
Verify wallet safety before transactions to maintain control
Reduce regulatory issues with clean and compliant wallets
Boost security against evolving crypto threats
Access reliable data from multiple industry sources
Ensure legal compliance in a regulated environment
User-friendly tools for quick and accurate checks
What do we analyze?
Staying compliant with evolving regulatory standards is crucial. Regular checks help avoid penalties.
Danger Sources
Child Exploitation
Links to child exploitation activities.
Dark Market
Connections to illegal dark markets.
Dark Service
Related to child abuse, terrorism, or drugs.
Enforcement Action
Subject to legal proceedings.
Fraudulent Exchange
Involved in scams or fund confiscations.
Gambling
Unlicensed online gambling.
Illegal Service
Associated with illegal activities.
Mixer
Used for obscuring funds via mixers.
Ransom
Obtained via extortion or blackmail.
Sanctions
Subject to international sanctions.
Scam
Obtained through deception.
Stolen Coins
From hacks or thefts.
Terrorism Financing
Links to terrorist organizations.
Suspicious Sources
ATM
Via cryptocurrency ATM operators.
Exchange | High Risk
No KYC, criminal ties, or high-risk exposure.
Liquidity Pools
Smart contracts for token liquidity.
P2P Exchange | High Risk
Unlicensed or in high-risk jurisdictions.
Unnamed Service
Unidentified service-like clusters.
Trusted Sources
Exchange
Licensed platforms for trading cryptos.
ICO
Crowdfunding via new token sales.
Marketplace
Used for legal activities.
Merchant Services
Payment gateways for businesses.
Miner
Freshly mined coins.
Other
From airdrops or token sales.
P2P Exchange
Licensed direct exchange services.
Payment Management
Related to payment services.
Seized Assets
Government-seized crypto assets.
Wallet
Secure storage and transaction services.
How to Check Your Wallet
Trusted by Leading Exchanges
Our Memberships
Solutions for Crypto Businesses
Personalized compliance solutions including KYT, KYC, and AML tools for over 300 enterprises across 25 jurisdictions.
Frequently Asked Questions
Your question is not on the list?
Contact via Telegram, available 24/7 (may have delays at night).