About AMLchain
AMLchain is a non-custodial crypto risk-reporting service operated by AMLChain FZ-LLC in Dubai, UAE. It delivers crypto wallet AML checks and risk reports via WhatsApp.
Company
AMLchain operates as AMLChain FZ-LLC, registered in Dubai (Expo City Dubai), UAE.
Since 2023
AMLchain has been collecting on-chain data and delivering crypto risk reports since 2023, operating as a non-custodial information service.
Reports delivered
AMLchain has delivered thousands of crypto wallet risk reports.
Non-custodial
AMLchain never holds, manages or moves client funds.
What is AMLchain?
AMLchain is a non-custodial crypto risk-reporting service operated by AMLChain FZ-LLC, registered in Expo City Dubai, UAE. It checks crypto wallet addresses for links to illicit activity, such as scams, sanctioned entities, stolen funds and darknet markets, and delivers the result as a PDF risk report over WhatsApp, usually within minutes. AMLchain also runs blockchain investigations to trace stolen crypto, visualizes how addresses are connected, and offers a wallet risk score API for businesses.
A non-custodial information service
AMLchain provides crypto wallet risk reports and analysis. We never hold, manage or move client funds: you send us a wallet address, and we send back a report. Your crypto stays where it is.
Three types of risk reports
Our proprietary technology, plus an established European blockchain analytics provider.
Two report types on our in-house technology
Two of our three report types are produced by AMLchain's own blockchain analytics, developed and run in-house.
One report type powered by Scorechain
The third report type is powered by Scorechain, an established blockchain analytics provider based in Luxembourg.
Why teams use AMLchain
- Minutes
from wallet address to your PDF report
- 4
blockchains supported: ETH, BTC, TRON, BSC
- 3
steps from wallet address to risk report
- Thousands
of crypto wallet risk reports delivered
Trusted By Institutions
We work with banks, regulators, law enforcement, crypto platforms, exchangers and individuals to ensure secure, transparent financial interactions.
Global Compliance & Localization
We adapt our services to local market specifics, enabling smooth operations with clients and partners across the globe.
Proprietary Technology
Two of our three report types run on our own in-house blockchain analytics, giving us full control over how risk is assessed. The third is powered by Scorechain, an established European data provider.
How we work
Team qualification
Analysts experienced in blockchain forensics, compliance and investigations.
Operational efficiency
Fast turnaround: most wallet checks are answered within minutes.
About AMLchain: FAQ
Who operates AMLchain and where is it based?
AMLchain operates as AMLChain FZ-LLC, registered in Dubai (Expo City Dubai), United Arab Emirates.
How long has AMLchain been providing risk reports?
AMLchain has been collecting on-chain data and delivering crypto risk reports since 2023, operating as a non-custodial information service.
What data powers your risk reports?
We offer three types of risk reports. Two are produced by our own in-house blockchain analytics; the third is powered by Scorechain, an established blockchain analytics provider based in Luxembourg.
Check a wallet before you accept the funds
Send the address on WhatsApp and get a PDF AML risk report in minutes. Your first AML check is free.