First 5 checks are free!
By checking wallets, you protect yourself from scammers and stolen coins
What do we offer?
We screen crypto wallets and transactions to identify the source of funds and provide you with a detailed report. You can determine the risk score of any wallet to avoid problems with regulatory authorities and to protect yourself from illicit fundsIndependently audited by industry leaders
AMLCheck is security
Personal data is processed and stored in accordance with GDPR
Why is it needed?
By receiving illicit funds, you risk having your money frozen. We will help you avoid this Our professionals will help you deal with a high-risk score
9,500,000+
$8,736,400
27%
Protection against sanctioned wallets
Our security partners
Your right to privacy
We prioritize your right to privacy, using data responsibly to enhance your experience.Self-custody
Your keys, your crypto. We never access or store your private keys.Zero personal tracking
We don't track or store your personal info, such as IP or email address.No sign-up required
Check your wallet freely. No personal data required.
Check your assets for dirtiness
Error while checking!
Not enough energy!
Wallet's address: undefined
Not enough energy for checking your funds.
You have to have at least 22 TRX for success procedure of AML check.
Total AML Rating
10%
Checked wallet's address: undefined
Checked wallet's balance: undefined
Rating scored from "A" to "F", where "A" represents a clean wallet, and "F" represents a dirty wallet. The total rating is the average value between the indicators.