Avoid Risk
Check if a wallet or transaction is linked to scams or stolen funds. This helps you avoid losing money or getting your account blocked.
Wallet screening · 40+ chains
Secure Your Wallets from Illicit Funds
72%
Receiving funds of illegal origin could lead the risk of having your funds frozen
Stay in Control
Before you send or receive crypto, check the other wallet. Make sure it’s safe so you don’t deal with risky addresses.
Stay Compliant
Clean wallets mean fewer issues with exchanges and regulators. Checking in advance helps avoid account freezes and extra verification.
Trusted by compliance desks of
- Binance
- OKX
- Gate.io
- Kuna
23% of wallets hold risky assets, exposing users to scams, fraud, or bad actors.
CryptoAML risk scoring blends on-chain heuristics, labeled entities, and partner intelligence — tuned for speed without sacrificing depth.
Avoid CEX Account Suspension
Regular verification of your crypto wallets and transactions can significantly reduce the risk of your assets being frozen on exchanges.
Boost Security
Identify and address potential security threats to safeguard your investments and holdings.
Stay Legal & Avoid Trouble
Comply with evolving regulations and avoid penalties. Regular checks help you adhere to legal requirements.
What do we analyze?
Staying compliant with evolving regulatory standards is crucial in the cryptocurrency world. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
Danger
- Child ExploitationEntities associated with child exploitation.
- Dark MarketCoins associated with illegal activities.
- Dark ServiceCoins related to child abuse, terrorist financing or drug trafficking.
- Enforcement actionThe entity is subject to legal proceedings with the judicial authorities.
- Fraudulent ExchangeExchanges involved in exit scams, illegal behavior, or confiscated funds.
- GamblingCoins associated with unlicensed online games.
- Illegal ServiceCoins associated with illegal activities.
- MixerCoins that passed via a mixer to make tracking difficult or impossible.
- RansomCoins obtained by extortion or blackmail.
- SanctionsEntities subject to sanctions.
- ScamCoins that were obtained by deception.
- Stolen CoinsCoins obtained by stealing someone else's cryptocurrency.
- Terrorism FinancingEntities associated with terrorism financing.
Suspicious sources
Trusted sources
How to check your address?
-
1
Quick check
Press Check Your Wallet and get a risk score for the address. You’ll see whether it’s safe to send or receive funds before the transfer.
Check Your Wallet -
2
Website or App
For a more traditional approach, log into your account on our website. You can run a wallet check with guidance and support, or download the mobile app.
Sign up to get more functionality
More products & solutions
KYT
Automatic checking of all transactions and wallets through the API
AML Training
Specialized training programs for the cryptocurrency industry
KYC
Verify more users with a fast, secure, automated and efficient verification
Investigation
Assistance with the recovery of stolen crypto
Consulting
Helping crypto businesses with AML procedures, training, and bank account setup
Investigation example
Wallet Address Investigation
Watch a video with an investigation example
See how a wallet trace is built: source of funds, exposure categories, and the path that led to a high-risk score.
Download example report.pdfWhy CryptoAML?
Personalized Approach
- CryptoAML offers compliance workflows customized for OTC desks, exchanges, and payment teams.
- Built for operators who need clear risk signals without drowning in false positives.
Integrated Compliance Platform
- We offer KYT, wallet screening, KYC, AML, and more for crypto businesses
- Risk scoring is based on multiple data sources, ensuring reliable industry coverage
- User-friendly services streamline your company processes, removing compliance provider complexity
We are trusted members of
- INATBA
- CDA
- ATII
- LSW3
- EBA
- FTAHK
Frequently Asked Questions
How can I check AML risk for a crypto wallet or address?
You can check AML risk in chat or on the web. CryptoAML analyzes blockchain activity connected to the address and shows whether the funds may be linked to scams, hacks, sanctions, darknet markets, mixers, or other high-risk entities.
What should I check before sending or receiving crypto?
Before sending or receiving crypto, check the wallet address or transaction for AML risk so you can review exposure before the transfer.
What risk categories can CryptoAML detect?
CryptoAML can identify exposure to scams, hacks, sanctions, darknet markets, mixers, stolen funds, and other high-risk sources.
What does a high AML risk result mean?
A high AML risk result means a wallet or transaction may have exposure to suspicious sources. It does not prove illegal activity, but it is a warning to review the result carefully before continuing.
Can an AML check help reduce the risk of frozen funds?
An AML check can help you detect risky exposure before you send, receive, or accept crypto. It cannot guarantee how an exchange or another service will react, but it helps you avoid high-risk addresses.
How often should I check wallets and transactions?
Check wallets and transactions whenever the source of funds is unclear, the counterparty is new, or the transaction is important.
Who can use CryptoAML for AML checks?
Crypto users, traders, OTC participants, payment recipients, and teams that need to check wallet or transaction risk.
Can CryptoAML support automatic checking through API?
Yes. KYT tools are available for automatic checking of transactions and wallets through the API for businesses that need to screen at scale.