Free crypto wallet AML check
Leave the address and your email. An AI agent traces where the money came from, an analyst reviews the findings, and you get a report with the transactions behind every risk factor.
- TRON, Ethereum, BNB Chain and other networks
- Attach the report to a request to your bank or exchange
- Lots of questions? We'll walk you through it on a call
What happens next
An analyst gets the request
The address joins the queue; we email you from the same inbox if anything needs clarifying.
Agent and analyst review
The AI agent follows the money several hops back, and an analyst confirms the findings.
Report and debrief
The report arrives by email. If the risk is high, we'll offer a call and suggest next steps.
Every factor comes with the transactions behind it
12,400 USDT from 3 transactions passed through an address labelled as a mixer.
tx 8f3a…c21e · tx 1b07…9d4f · tx e55c…02ab
The list and the date the address was added are shown.
Half of the incoming funds came from addresses of a regulated exchange.
Sample: address and figures are illustrative.
Links that get funds frozen
- Sanctioned addresses
- Mixers and obfuscation
- Darknet markets
- Scams and phishing
- Hacks and thefts
- USDT freezes by the issuer
- Unregistered exchangers
- Gambling
FAQ
What is a crypto wallet AML check?
It shows where the money in a wallet came from: whether it is linked, directly or through several transfers, to sanctioned addresses, mixers, scams, hacks or darknet markets. Exchanges, banks and P2P platforms run such checks themselves and may freeze funds when the risk is high.
How much does the check cost?
The check is free. If you need to screen addresses continuously — for example, every incoming customer payment — we'll tell you about the platform for businesses.
Why is the report emailed instead of instant?
An analyst reviews the AI agent's findings. That is why you can show the report to a bank, an exchange or a counterparty, not just keep it for yourself.
What should I do if an exchange froze my funds?
Don't move them further and don't open new tickets with different versions of events. Send us the address: the report shows which transfers raised questions, and you can attach it to your request to the exchange's support.
Can I screen customers continuously?
Yes. For businesses there is KYT: API screening of every incoming payment, address monitoring and AI-agent investigations with evidence.
Screening customers every day?
KYT via API, address monitoring, Travel Rule and regulator reports in one workspace.