AML check for any crypto wallet
Sanctions, mixers, darknet, ransomware and stolen funds — screened in one report.
Free transaction lookups · Deep AML reports from $5 · See pricing
An AML check on a crypto address establishes whether the funds involved are connected to money laundering, sanctioned parties or criminal activity. We screen across Bitcoin, Ethereum, Base, Arbitrum, Optimism, Polygon and TRON, combining official sanctions lists, the Chainalysis sanctions oracle, open-source label feeds and our own graph analysis of counterparties up to two hops out.
Multi-chain coverage
Bitcoin, Ethereum, TRON, Base, Arbitrum, Optimism and Polygon.
Regulator-aligned
Categories mapped to FATF and MiCA risk typologies.
Downloadable report
Branded PDF you can attach to a compliance file.
Ongoing monitoring
Get alerted when a watched address changes risk.
Frequently asked
What is an AML check in crypto?
+
It is a screening of a wallet's on-chain history against sanctions lists and illicit-activity databases to assess money-laundering risk.
Who needs one?
+
OTC desks, exchanges, merchants, P2P traders and anyone accepting a large crypto payment.
How long does it take?
+
Under a minute — most reports complete in seconds.
Is the report accepted by compliance teams?
+
The PDF report documents sources, categories and evidence for your internal file.