Secure Your Walletsfrom Illicit Funds
Receiving funds from high-risk origins could lead to the risk of having your funds frozen. Check wallets and transactions to avoid fraudulent activities, potentially compromised transactions, and account restrictions.
Full Protection
Real-time wallet, transaction, and sanctions screening
Key Risk Insights
23% of wallets hold high-risk assets, exposing users to fraudulent activities, irregularities, or unreliable 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 fraudulent activities, potentially compromised assets, and high-risk 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 restrictions and enhance overall security against challenges like restricted entities and prohibited funding sources.
Keep Your Crypto Safe
Our AML crypto checker service provides wallet risk screening to help users identify and mitigate risks associated with high-risk crypto activities, ensuring compliance and security in the digital asset space.
Prevent account restrictions on exchanges due to unusual activities
Verify wallet safety before transactions to maintain control
Reduce regulatory issues with clean and compliant wallets
Boost security against evolving crypto challenges
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
High-Risk Child-Related Activities
Links to high-risk child-related activities.
Unregulated Marketplace
Connections to unregulated marketplaces.
High-Risk Service
Related to high-risk activities involving child welfare, security concerns, or controlled substances.
Regulatory Action
Subject to regulatory proceedings.
Irregular Exchange
Involved in irregularities or asset restrictions.
Unlicensed Gaming
Unlicensed online gaming platforms.
Non-Compliant Service
Associated with non-compliant activities.
Obfuscation Service
Used for obscuring funds via obfuscation services.
Extortion Proceeds
Obtained via extortion or coercive measures.
Restricted Entities
Subject to international restrictions.
Fraudulent Activity
Obtained through deceptive practices.
Compromised Assets
From unauthorized access or irregularities.
Prohibited Funding Sources
Links to prohibited organizations.
Suspicious Sources
ATM
Via cryptocurrency ATM operators.
Exchange | Elevated Risk
No verification, potential irregularities, or elevated-risk exposure.
Liquidity Pools
Smart contracts for token liquidity.
P2P Exchange | Elevated Risk
Unverified or in elevated-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).