Live AML screening

Instant AML Screening
for Crypto Wallets

Check any wallet address for sanctions, darknet links, fraud, and compliance risks in seconds. Trusted by exchanges, fintechs, and compliance teams worldwide.

50K+ checks performed
15+ blockchains
Real-time data
API access
Supported networks
Bitcoin
Ethereum
Tron
Solana
TON
Litecoin
BSC
Polygon
Arbitrum
Optimism
How it works

Three steps to full
compliance clarity

No integrations required to get started. Paste an address and get a report in under 3 seconds.

Step 01

Enter wallet address

Paste any wallet address — Bitcoin, Ethereum, Tron, Solana, TON, or any supported network. Select the blockchain from the dropdown.

Step 02

AI analyzes transaction history

Our engine traces the full transaction graph, cross-referencing sanction lists, darknet entity databases, and fraud pattern libraries.

Step 03

Get detailed risk report

Receive a structured report with an overall risk score (0–100), per-category breakdown, flagged entities, and recommended actions.

Features

Everything you need for
crypto compliance

Comprehensive risk coverage across all major threat vectors — from government sanctions to darknet marketplaces.

Sanctions Screening

Cross-references wallets against OFAC SDN, EU consolidated list, UN Security Council sanctions, and 40+ national sanction databases — updated daily.

Darknet Detection

Identifies transaction paths linked to darknet marketplaces, illicit drug vendors, weapon trafficking, and carding forums using heuristic graph analysis.

Fraud Analysis

Detects wallets associated with known scam operations, phishing campaigns, rug pulls, Ponzi schemes, and exit scam patterns.

Mixer Detection

Flags exposure to cryptocurrency tumblers, coin mixers, CoinJoin transactions, and privacy services that obscure transaction trails.

Exchange Risk

Evaluates interactions with high-risk, unregulated, or sanctioned exchanges — including P2P platforms and unlicensed brokers operating in grey zones.

Real-time Monitoring

Subscribe any wallet to continuous monitoring. Get instant alerts when the risk profile changes due to new transactions or updated intelligence feeds.

Risk Report

Low Risk
bc1qar0srrr7xfkvy5l643lydnw9re59gtzzwf5mdq
23
RISK
Low Risk Score

This wallet has minimal exposure to flagged entities. Safe for transactions.

Sanctions 0%
Darknet 5%
Fraud 8%
Mixer 10%
Gambling 0%
Sample report

Actionable reports,
not just raw data

Every check returns a structured report with a normalized risk score, per-category breakdown, and a human-readable summary.

Risk score 0–100

Normalized score across all risk categories with color-coded severity levels.

Entity attribution

Named entities in the transaction graph — exchanges, mixers, flagged wallets.

PDF export & API

Download PDF reports or consume results programmatically via REST API.

Pricing

Simple, transparent pricing

Start free. Scale as you grow. No hidden fees, no per-report surprises above your plan.

Free
$0
Get started with no commitment. Perfect for individuals and developers exploring the API.
  • 5 checks per day
  • Basic risk report
  • BTC, ETH, USDT
  • Email support
  • API access
  • PDF export
Connect Wallet
Most Popular
Pro
$29/mo
For compliance teams and crypto businesses that need reliable, high-volume screening.
  • 100 checks per day
  • Detailed full reports
  • All 15+ blockchains
  • REST API access
  • PDF export
  • Priority support
Connect Wallet
Enterprise
Custom
For exchanges, banks, and institutions requiring custom integration and contractual SLAs.
  • Unlimited checks
  • Custom integration & webhooks
  • Dedicated account manager
  • 99.9% uptime SLA
  • On-premise deployment option
  • GDPR DPA & legal support
Connect Wallet
FAQ

Common questions

AML (Anti-Money Laundering) checking for cryptocurrency involves analyzing a wallet address to determine whether it has been involved in — or is linked to — illicit financial activity. This includes checking against government sanctions lists (such as OFAC), known darknet marketplace wallets, fraud databases, and mixer services. Exchanges, payment processors, and financial institutions use AML checks to meet regulatory requirements and reduce financial crime exposure.
We currently support 15+ blockchains including Bitcoin (BTC), Ethereum (ETH), Tron (TRX), Solana (SOL), TON, Litecoin (LTC), BNB Smart Chain (BSC), Polygon (MATIC), Arbitrum, Optimism, Avalanche, and others. USDT is supported on both TRC-20 (Tron) and ERC-20 (Ethereum). We add new networks on a rolling basis — contact us if your required chain is not listed.
Our detection models are trained on verified on-chain datasets and continuously updated as new threat intelligence becomes available. Sanction list coverage is updated daily. Entity attribution (exchanges, mixers, darknet actors) is based on a combination of proprietary cluster analysis, public disclosures, and law enforcement datasets. False positive rates on sanctions checks are below 0.1%. For edge cases, the API returns confidence scores alongside each finding.
We do not store the wallet addresses you query beyond the duration of the request (unless you have monitoring enabled). API requests are transmitted over TLS 1.3. We do not sell query data to third parties. Enterprise customers may sign a Data Processing Agreement (DPA) for GDPR compliance. On-premise deployment is available for institutions with strict data residency requirements.
Yes. API access is available on Pro and Enterprise plans. The REST API accepts a wallet address and chain parameter and returns a structured JSON response containing the overall risk score, per-category scores, flagged entities, and a summary. Average response time is under 800ms. API documentation, Postman collection, and SDK wrappers for Python, Node.js, and Go are available in your dashboard after signup.