Transaction
- Risk level of the transaction
- Sources of funds inside the transaction
- Share of clean and risky funds
- General and technical details
- Amount of risky assets
- All senders and recipients involved
AML check for crypto wallets and transactions
Selling USDT P2P or accepting crypto payments? Check the wallet before the deal: risk score, source of funds and exposure to mixers, darknet and sanctions. One dirty transfer is enough to freeze your exchange or bank account.
Online AML checker
What an AML wallet check shows
An AML check traces where the crypto in an address or transaction came from and scores the risk. Funds linked to darknet markets, mixers or sanctioned entities put your own wallet at risk.
Two types of AML check: wallet screening and transaction check
Wallet screening (address screening) covers an address and its counterparties. A transaction check covers a single transfer.
Address
- Risk level of the wallet
- Sources the wallet receives funds from
- Share of clean and risky funds held
- Wallet usage statistics
- Amount of risky assets held
- Transactions the wallet took part in
Networks and tokens we check
One check covers the address or the transaction on its own network — no separate tool per chain.
Native coins
Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), Tron (TRX), BNB Smart Chain (BNB), XRP, Solana (SOL), Dash (DASH), Zcash (ZEC) and Dogecoin (DOGE).
Stablecoins and tokens
USDT and USDC on Ethereum, Tron and BNB Smart Chain, plus DAI, LINK, UNI, WBTC, SHIB, MATIC and WETH. The token network matters: the same USDT on Tron and on Ethereum are two different addresses with two different histories.
AML check by coin
Paste an address or a transaction hash — the network is detected automatically.
By the end of 2024, money laundering activities had spread to a larger number of service deposit addresses.
Sources in three risk categories
Trusted, Suspicious and Dangerous — every source in the report falls into one of the three.
Where the data comes from
A risk score is only as good as the database behind it. KYTme connects several blockchain analytics providers, so one check is not limited to one vendor's view.
- Every check runs through the provider you choose: Crystal Intelligence, BitOK or VALEGA Chain Analytics.
- Providers label addresses independently, so scores for the same address can differ. On a disputed address a second check with another provider settles it.
- Results come from the provider as they are, without our own recalculation — you see the assessment the provider stands behind.
How to check a crypto wallet: AML check step by step
Five steps to a report
- Step 1
Sign up and confirm your email - your first check is free.
- Step 2
Copy the crypto address or the transaction hash you want to check.
- Step 3
Paste it into the search field and run the search.
- Step 4
On the address or transaction page press Check Address or Check Transaction, and sign in if needed.
- Step 5
Review the risk score, sources of funds and counterparties, then save or share the report. Need more checks? Buy a package on the pricing page.
What to do with the result
Low risk
Accept the funds. Keep the report if the counterparty is new to you — it records the state of the address on the date of the check.
Suspicious sources
Look at which categories triggered the score and what share they hold. A small share of P2P exchange is not the same as funds arriving straight from a mixer.
High risk
Do not accept the transfer if you still can. If the funds are already in and an exchange has frozen a withdrawal, the report shows the origin of the funds and the exact share linked to risky sources — that is the document a compliance team asks for.
A report stays available in your account and can be opened again without spending units.
FAQ
- How far back does a check look?
- The provider traces the full known history of the address, including counterparties several hops away. Older activity carries less weight than recent transfers.
- Does a clean check guarantee the funds are safe?
- A crypto AML report reflects the data available at the moment of the check. Databases are updated and counterparties keep transacting, so an address can be scored differently later.
- Can I check an address before receiving funds?
- Yes, and that is the point: ask the sender for the address in advance and check it before the transfer, not after.
- Is my check visible to the address owner?
- No. A check reads public blockchain data and provider databases; nothing is sent on-chain and the owner cannot see it. Unlike KYC, an AML check of a crypto address needs no documents from anyone.
- What is crypto wallet screening, and how is it different from a transaction check?
- Crypto wallet screening is an AML check of an address: it covers its whole history and counterparties. A transaction check covers one transfer: where exactly that amount came from.
See the risk
before you accept funds
Your first AML check is free after you sign up and confirm your email.