What is an AML wallet check?

An AML wallet check shows the risk rating of a crypto wallet based on analysis of all its transactions. Services like Chainalysis, AMLBot, GetBlock evaluate the address connection with suspicious sources: darknet, mixers, sanctioned addresses, scam.

Why do I need an AML check?

To avoid funds being frozen on an exchange. Exchanges check incoming transactions and may block an account if the rating is poor. Better to check BEFORE sending and, if necessary, route funds through a cleanup.

How much does the check cost?

5 USDT per check. This is the standard market price — Chainalysis and similar services sell API access at this cost.

Which networks are supported?

Bitcoin, Ethereum (including ERC20 tokens), Tron (including TRC20), Litecoin, limited Monero (sender address only), and most popular EVM chains.

What if the wallet shows high risk?

Use our built-in wallet for cleanup: deposit funds, exchange or just withdraw — the output will be crypto with an AML-clean rating, since it comes from the exchange pool.

Home
AML wallet check

AML wallet check

If you want to check your funds before sending them, you can order an AML check of your wallet.

After the check, you will receive risk scale data based on wallet signals. You will also receive a response from the exchange’s support service and AML department.

The cost of an AML check is 5 USDT.

Order an AML wallet check

Tired of AML checks before every transfer?

Store your crypto in our wallet — withdrawals are always AML-clean

About the wallet →