Crypto address AML check

AML (Anti-Money Laundering) is a check of a crypto address or transaction for links to fraud, darknet, stolen funds and sanctions. It reduces the risk of receiving "dirty" coins and getting funds frozen.

When to do it

  • before receiving a large crypto amount;
  • before exchanging crypto to cash/bank;
  • if the counterparty is unknown.

How to check

A full AML score (mixers, scams, darknet) is done by specialized blockchain analysis services. Below is our basic check: address format and the official OFAC sanctions list.

Check an address

Basic check: address format, OFAC sanctions list (1040 addresses, auto-updated) and basic on-chain data. This is NOT a full AML score — mixers, scams and darknet are not checked. For a full AML check use specialized services. For reference only.

Publicidad. Anunciante: IE Zuborev N.S. erid: 2VtzqvK5m96