Free AML check of wallet addresses for dirty crypto
Control the purity of your funds.
*It is not a 100% guarantee that any centralised service will not stop the transaction for additional verification
Typical sources of risk
- Exchange Licensed
- ICO
- Marketplace
- Merchant Services
- Miner
- Other
- P2P Exchange Licensed
- Payment Processor
- Wallet
- ATM
- Exchange Unlicensed
- P2P Exchange Unlicensed
- Child Exploitation
- Dark Market
- Enforcement action
- Fraudulent Exchange
- Gambling
- Illegal Service
- Mixer
- Ransom
- Sanctions
- Stolen Coins
- Terrorism Financing
- Seized Assets
FAQ
What Does AMLBot Show?
The main result of an AMLBot check includes:
- A risk assessment in percentage;
- Sources of potential risks;
- Information on whether the address appears on any blacklist.
Additionally, the report may contain optional data about the address, such as its association with a specific cluster, current balance, and total transaction volume.
How to Assess Risk Levels with AMLBot?
Risk levels can be classified as follows:
- ** 0-25%** — The wallet or transaction is considered safe.
- 25-75% — Moderate risk level.
- 75-100% — The wallet or transaction is considered high-risk.
How Does AML Crypto Wallet Screening Work?
AMLBot analyzes a cryptocurrency wallet by reviewing its transaction history, associated addresses, and risk sources. The result includes a percentage-based risk assessment, information on possible blacklists and cluster associations, as well as wallet balance and transaction volume. This allows users to evaluate the reliability of a wallet.
How Long Does AML Wallet Screening Take?
AMLBot collects information within a few minutes. Please do not refresh the page and wait for the results.
Which Cryptocurrencies Does AMLBot Check?
AMLBot supports BTC, TRX, and ETH blockchains. We regularly expand the list of supported cryptocurrencies.
How Often Should You Check Your Crypto Wallet?
We recommend conducting an AML wallet check before every transaction.