Identify clean wallets.
Avoid the fallout.
Instant institutional-grade AML screening for individual crypto users. Paste any wallet address to see its risk exposure before you send.
Severe Risk Detected
Supported Networks & Data Sources
Memberships & Industry Affiliations
Affiliations reflect applied or active memberships. See our trust & methodology page for details.
Instant Analysis
Get a comprehensive risk breakdown in under 3 seconds using our proprietary heuristics engine.
Cross-Chain History
We trace hops across bridges to find the true origin of funds, even through complex obfuscation.
Plain English Reports
No compliance jargon. We explain exactly why a wallet is flagged and what the risk means for you.
High-risk wallets, flagged in real-time
Simple, transparent pricing
Start free. Upgrade when you need deeper tracing, reports, and team features.
Free
For individuals doing occasional checks.
- 3 checks total
- Basic risk score
- Sanctions & mixer flags
- Email summary
Pro
For power users who need deeper insight.
- Unlimited scans
- Full trace history
- Cross-chain analysis
- PDF reports
- Priority support
Business
For teams and compliance workflows.
- Everything in Pro
- Team seats (5)
- API access
- Webhook alerts
- Dedicated support
- Custom integrations
Questions
Is my scan private?
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Yes. We do not store your IP address or associate your search history with your identity.
Where does the data come from?
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We aggregate data from leading compliance providers, government sanction lists, and open-source intelligence.
What should I do if a wallet is 'High Risk'?
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We recommend avoiding interactions with flagged addresses as they may lead to your own funds being frozen by exchanges.
Which blockchains are supported?
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Bitcoin, Ethereum, Solana, Polygon, Base, and Tron — with more EVM chains added regularly.
Is amlcryptocheck free to use?
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Basic address scans are free. Power users and businesses can unlock deeper tracing and API access on a paid plan.