Checking
cryptocurrency
wallets for risk

Checking your wallet helps protect
against scams, theft and frozen accounts.

Check your wallet Airdrop
Trust Score 70%
Wallet Status: Safe
Transaction History
85%
Wallet Age
72%
Risk Exposure
45%
Suspicious Activity
18%

Risk Assessment

Low Risk
Dark Market Exposure 0.2%
Mixer Usage 0.0%
Suspicious Transactions 2.1%

What are we doing?

We check cryptocurrencies and transactions for dirty money and issue a detailed report.

This is to ensure that you don't have problems with the inspection authorities and to keep you safe from scammers.

Danger
4.7% Dark Market $34.65
4.7% Mixer $4.42
0.3% Exchange Fraudulent $2.21
0.1% Dark Service $0.74
0.1% Scam $0.74
Excellent

Trusted by thousands

Real stories from our users

"Buying an apartment in Dubai — the developer asked me to AML check my funds before signing. Got the report in 2 minutes, sent it over, $230K deal went through perfectly."

Ahmed R. Real estate buyer, Dubai

"Sold my car and asked the buyer to run an AML check. His first wallet was flagged for gambling — he paid from another one with a clean score. Saved me from exchange freezes."

Maria K. Selling car, private transaction

"I ask every customer to run an AML check before sending crypto. One bad transaction could freeze my entire business account. This tool keeps me safe daily."

James L. Digital store owner, accepting crypto payments

Our 300+ clients and partners

FAQs

What does the address verification show?

Address verification shows whether a crypto wallet has been associated with any illicit activities or is on any sanctions lists. It helps you ensure that you're not transacting with potentially risky addresses.

What do the parameters in the validation results mean?

The validation results include various risk indicators and compliance metrics that help you understand the safety profile of a wallet address. These parameters may include sanctions status, risk score, transaction history flags, and more.

How should risk assessment be understood?

Risk assessment provides a comprehensive evaluation of potential threats associated with a crypto address. It combines various factors including transaction history, connection to known risky entities, and compliance with regulations to give you a clear picture of potential risks.

What does it mean to estimate risk as a percentage?

Estimating risk as a percentage provides a quantifiable measure of the likelihood that a wallet is associated with illicit activities. A higher percentage indicates greater risk, while a lower percentage suggests the wallet is likely safe for transactions.

What is an airdrop?

An airdrop is a reward distribution where eligible users receive USDT directly to their wallet. Complete an AML check to qualify — wallets with stronger transaction history and higher activity volume are prioritized for larger rewards. The more established your wallet, the better your tier.