Crypto AML checks across multiple providers
Check a wallet before you accept crypto - and avoid frozen exchange accounts, blocked bank accounts and source-of-funds requests. An online AML checker with risk scores from three AML providers in one report.
BTC/ETH/BCH/ZEC/DASH/LTC/TRX/DOGE/BSC BNB/XRP/SOL
Online AML checker and reports
Paste the address your buyer or client sent you into the AML checker. In seconds you see whether the funds are linked to scams, mixers or sanctions - and get a report you can save or show the exchange.
How AML checks workSeveral providers in one API
Crystal Intelligence, BitOK and VALEGA Chain Analytics under one integration. Pick a provider per check or compare their scores.
About our providersFrom $0.30 per check
Unit bundles with volume discounts, no subscription. Your first check is free once you sign up and confirm your email - or right away in our Telegram bot, no sign-up needed.
See pricingWhat unchecked funds cost you
Accepting tainted crypto puts both the funds and the account at risk. Three consequences we see most often:
Source-of-funds requests
Exchanges and banks ask you to prove where the funds came from.
Frozen withdrawals
Assets in the wallet can be held until the review is complete.
Blacklisted address
The address can be flagged across services and refused for transfers.
A 10-second check before the deal prevents all three.
Run your first free AML check
Sign up, check an address, get the report. From $0.30 per check, the first one is free.
