AMLChecks Checker
AMLChecks verifies BTC, USDT, ETH, and 4000+ cryptocurrencies for AML compliance to minimize risks.
AML Check
Analyze the AML status of your crypto wallet to secure your digital assets. Example: Just one risky USDT transaction could harm your AML rating.
Blockchain Investigation
Dive deep into crypto crimes using a blockchain analytics tool offering detailed insights for investigators.
Anonymous Crypto Checks
AMLChecks App ensures privacy by not storing wallet logs or AML reports (with options to manage log deletion).
We are trusted
28% of Transactions are High-Risk!
Check crypto address risk via AML screening tool for trc-20, erc-20, and other blockchains. Don't let scammers take advantage of your trust! AML Crypto Check app - helps to detect suspicious transactions and protect your assets from freezing.
Crypto AML services
AML wallet checker
Avoid asset freezes
For example: You deposit USDT TRC-20/ERC-20 with a high AML to an exchange, your account may be suspended with a KYC requirement.
Improve security
Identify scammers and address potential security threats to keep your assets safe from darknet resources and other crimes.
Avoid trouble with the law
Comply with AML (Anti-Money Laundering) regulations and avoid problems. Check your crypto wallet regularly to adhere to legal requirements.
What are we analyzing?
The cryptocurrency market evolves rapidly, with regulations becoming more stringent each year. Routine checks ensure compliance with these evolving legal standards and help avoid potential risks.
Risks
Exploitation of Minors
Entities associated with child exploitation activities.
Illegal Markets
Cryptocurrencies used in unlawful trading platforms and black markets.
Illegal Services
Coins tied to services facilitating prohibited activities such as terrorism or drug trade.
Legal Investigations
Organizations currently under investigation by law enforcement agencies.
Suspicious Exchanges
Trading platforms implicated in scams, unlawful operations, or government asset seizures.
Unauthorized Gambling
Digital currencies linked to illegal gambling websites.
Service Abuse
Cryptocurrencies utilized for offering unapproved or illicit services.
Obfuscation Tools
Coins processed through mixers to disguise their source or destination.
Extortion Funds
Cryptocurrencies obtained via blackmail, extortion, or ransom schemes.
Sanctioned Entities
Organizations facing international or governmental sanctions.
Fraudulent Activity
Digital assets obtained through misleading or deceptive means.
Theft
Cryptocurrencies stolen or obtained without owner consent.
Terrorism Financing
Entities involved in funding terrorist activities or networks.
Suspicious sources
ATM
Cryptocurrencies acquired through cryptocurrency ATMs or similar machines.
Exchange | High Risk
This platform is classified as high-risk if it meets the following conditions:
No KYC: Does not require identification for deposits or withdrawals.
Criminal Ties: The platform has been linked to criminal activity.
Exposure: The platform is often associated with dark web activities or risky services.
Jurisdiction: The platform operates from an area with lax regulations.
Unlicensed: It does not possess a proper operating license.
No KYC: Does not require identification for deposits or withdrawals.
Criminal Ties: The platform has been linked to criminal activity.
Exposure: The platform is often associated with dark web activities or risky services.
Jurisdiction: The platform operates from an area with lax regulations.
Unlicensed: It does not possess a proper operating license.
Liquidity Pools
Smart contracts locking cryptocurrencies to provide liquidity in decentralized exchanges.
P2P Exchange | High Risk
Platforms offering peer-to-peer exchanges without a license, especially those with large transaction volumes and no KYC process, which are vulnerable to money laundering.
Unnamed Service
Refers to unidentified clusters or entities associated with unusual activity but not yet classified.
Trusted sources
Exchange
A platform where users can buy, sell, and exchange cryptocurrencies, operating under relevant licenses for financial services like brokerage or depository. This category includes exchanges handling the bulk of industry transactions, processing around 90% of all crypto funds.
ICO
An Initial Coin Offering (ICO) allows an entity to raise funds by offering new cryptocurrency tokens in exchange for established cryptocurrencies or fiat. While many ICOs are legitimate, there are instances where organizers defraud investors.
Marketplace
Cryptocurrencies used in a legitimate marketplace setting for buying and selling goods or services.
Merchant Services
Services that enable businesses to accept cryptocurrency payments, often involving converting crypto into fiat currency and transferring funds to the merchant's account.
Miner
Cryptocurrencies that have been mined but remain unsold or untransferred.
Other
Cryptocurrencies obtained through means like airdrops, token sales, or other distribution methods.
P2P Exchange
Platforms licensed to allow direct cryptocurrency exchange between users without intermediaries. This excludes platforms based in jurisdictions with weak financial regulations.
Payment Processor
Cryptocurrencies linked to services that facilitate payments for goods and services.
Seized Assets
Cryptocurrencies that have been seized by governmental authorities as part of legal actions.
Wallet
An online wallet used to store and manage cryptocurrencies, which may be custodial, where the service provider holds the private keys for the user. While this can introduce risks, reputable wallets offer better security than individuals managing their own keys.
How much is your peace of mind worthFrom25 TRX/ per checkCheck your wallet
According to our statistics, every
fourth wallet is suspicious.
Spending a couple dollars on a check can save you from losing several thousand dollars.
Spending a couple dollars on a check can save you from losing several thousand dollars.
Wallet Address Investigation
Why AMLChecks?
Personalized Approach
- AMLChecks offers tailored compliance solutions for each client’s unique requirements.
- With over 300 crypto businesses supported in 25+ regions, we have the expertise to assist your company effectively.
Integrated Compliance Platform
- We deliver KYT, Wallet Screening, KYC, AML, and other services designed for crypto enterprises.
- AMLChecks uses advanced risk scoring powered by diverse, reliable data sources.
- Our intuitive tools streamline compliance processes, eliminating unnecessary complexities for businesses.
We are trusted members of
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INATBA
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CDA
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ATII
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LSW3
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EBA
FAQ
Don’t see your question?
Reach out to us via Telegram. Our team is available 24/7 to provide support and answer your queries.
Join us on TelegramWe’re here to help 24/7, but please note we might be slower to respond during the night.
What does AML Checker do?
The Checker evaluates the AML risk of a crypto wallet by cross-referencing it with our blacklist database.
What is a risk assessment?
A risk score is assigned based on the source of funds, ranging from 0% to 100%.
Which sources are considered high risk?
Sources like darknet marketplaces and other risky entities can be considered high risk.
What do the risk levels mean?
0%-25%: Low risk (green zone); 25%-75%: Medium risk; 75%-100%: High risk.
Which coins does AML Checker support?
AML Crypto Checker supports BTC, USDT (TRC20/ERC20), ETH, TRX, BNB, and over 5000 other popular coins.
How does AMLChecks protect my assets?
By screening wallets before transactions, you can avoid risky transfers or halt them until verified.
My AML risk is above 50%, but I believe it’s safe—what should I do?
The results come from a global AML database, so it's essential to be cautious even with higher ratings.
How often should I check my assets?
Regular checks are recommended, especially when dealing with unfamiliar wallets.
If the checker shows a 75-100% risk, what should I do?
You should investigate further or contact support for assistance from an AML expert.
Do you store user history?
We do not store user history, but you can manually delete results or set an automatic cleaning interval.
How do you ensure data security?
We follow industry standards such as ISO-9001 and ISO-27001 for data protection.