AMLchain
First AML check free

Crypto Wallet AML Check

Check any crypto wallet for scams, sanctions and stolen funds before you send or accept a payment. Send the address on WhatsApp and get a PDF risk report in minutes. Your first AML check is free.

Get your first AML check free
AML Risk Report
Sample
68%risk score
High risk

TRC20 · T9yD…x4Qa (example address)

  • Sanctions0%
  • Scams & fraud12%
  • Stolen funds3%
  • Mixers21%
  • Exchanges (low risk)64%
Illustrative sample of the PDF AML risk report. Figures are examples, not a real wallet.

What is a crypto wallet AML check?

A crypto wallet AML (anti-money laundering) check screens a blockchain address and its transaction history for exposure to risky or illegal sources: sanctioned addresses, scams and fraud, hacks and stolen funds, mixers, and darknet markets. The result is a risk assessment that tells you whether receiving funds from, or sending funds to, that wallet could get your own account flagged or frozen by an exchange.

Supported chains

AML check for Ethereum, Bitcoin, Tron and BSC

  • Ethereum AML check

    Screens ETH and ERC-20 tokens such as USDT and USDC.

    ETH

  • Bitcoin AML check

    Screens BTC addresses.

    BTC

  • Tron / TRC20 AML check

    Screens TRX and TRC20 tokens such as USDT-TRC20.

    TRX

  • BSC AML check

    Screens BNB and BEP-20 tokens.

    BSC

Coming soon: Everscale, Venom.

How it works

How to AML check a wallet on WhatsApp

Get an AML risk report for any crypto wallet address over WhatsApp in three steps.

  1. Step 1

    Send a wallet address on WhatsApp

    Message the wallet address you want to check to AMLchain on WhatsApp. No sign-up or app install is needed.

  2. Step 2

    We run the AML check

    The address and its transaction history are screened against sanctions lists, known scams, stolen funds, mixers and darknet markets.

  3. Step 3

    Get your PDF risk report

    You receive a PDF AML risk report with the risk score and the sources of risk, usually within minutes.

Get your first AML check free
Your report

What the AML risk report shows

Everything you need to decide whether to accept the funds, in a PDF you can keep for compliance records.

  • Overall risk score

    A single score for the wallet, so you can see at a glance how risky the funds are.

  • Risk categories found

    Exposure to sanctions, scams and fraud, stolen funds, mixers or darknet markets, each listed separately.

  • Share of funds per source

    How much of the wallet’s activity is linked to each category, delivered as a PDF you can keep.

Why check a wallet before you transact?

You don't have to do anything wrong to get blocked. If the coins you receive passed through a sanctioned or fraudulent address, exchanges can freeze your deposit. Checking the counterparty wallet first takes minutes and lets you refuse risky funds before they reach you.

FAQ

Crypto wallet AML check: FAQ

Do you hold customer funds?

No. AMLchain is non-custodial; we only provide risk reports and analysis, and never hold or move client funds.

How do I check a crypto wallet for AML?

Send the wallet address to AMLchain on WhatsApp. We screen the address and its transaction history against sanctions lists, scams, stolen funds, mixers and darknet markets, then send you a PDF AML risk report, usually within minutes.

How much does a crypto wallet AML check cost?

Your first AML check is free, so you can see the full PDF risk report before you pay for anything. Additional checks are paid; message us on WhatsApp for current pricing.

How do I run an AML check on WhatsApp?

Open WhatsApp, message AMLchain at +32466909666, and paste the wallet address you want to check. The AML report arrives in the same chat as a PDF.

How can I check if a crypto address is linked to a scam or sanctions?

Run an AML check on the address. The report shows whether the wallet has direct or indirect exposure to sanctioned entities, reported scams, hacks or other illicit sources, and how much of its activity is affected.

Which blockchains does the AML check support?

Ethereum (including ERC-20 tokens like USDT), Bitcoin, Tron (including USDT-TRC20) and BNB Smart Chain (BSC). Everscale and Venom support is coming soon.

Why could my exchange account be frozen for receiving crypto?

Exchanges screen incoming deposits. If the coins you received are linked to sanctioned addresses, scams or stolen funds, the deposit can be frozen even though you did nothing wrong. Checking the sender wallet first avoids this.

What is in an AML risk report?

An overall risk score for the address, the categories of risk found (for example sanctions, scams, stolen funds or mixers), and the share of funds connected to each, in a PDF you can keep for compliance records.

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.

Get your first AML check freeHow the AML check works
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