AMLchain
AMLchain Risk API

Crypto Risk Score API for Wallet Screening

Automate crypto AML compliance: score wallet risk in your onboarding, deposit and withdrawal flows.

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example response
// illustrative only: fields and values are examples
{
  "address": "T9yD…x4Qa",
  "chain": "tron",
  "risk_score": 68,
  "risk_level": "high",
  "exposure": {
    "mixer": 0.21,
    "scam": 0.12,
    "stolen_funds": 0.03
  }
}
Illustrative example of a wallet risk score API response.
Features

Wallet risk score API features

  • Checking thousands of wallets instantly

    Screen wallet addresses at scale and get a risk score back for each one.

  • Integration, documentation, support

    Documented endpoints and direct support from our team during integration.

  • Making the blockchain transparent

    Risk scores built on our own in-house blockchain analytics.

Use cases

Who uses the crypto risk score API

  • Exchanges and OTC desks

    Score deposit and withdrawal addresses before funds move, and hold risky transfers for review.

  • Investment funds

    Funds and private investors check the wallets behind blockchain projects before they invest.

  • Banks and payment firms

    Add crypto wallet screening to existing AML and onboarding workflows.

Add wallet screening to your platform

Tell us your volumes and use case on WhatsApp and we will set up API access.

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Related

Related AMLchain tools

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  • AMLchain Trace

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  • AMLchain Graph

    Address graph visualization: see how wallets are connected, follow the flow of funds and identify probable wallet owners.

    See address graph visualization