AML CRYPTO CHECKER
Bitcoin · Ethereum · USDT TRC20 · BEP20 · Solana · Polygon
The most advanced multi-chain AML compliance platform. Instantly verify any crypto wallet or transaction for AML risk, sanctions exposure, mixer detection, and full blockchain forensics — across 20+ chains.
AML Scan in 4 Steps
From address input to full compliance report in under 2 seconds. The fastest and most accurate AML screening platform across all major blockchains.
Enter Address
Paste any crypto wallet address or transaction hash. Supports Bitcoin, Ethereum, USDT TRC20, BNB BEP20, Solana, Polygon, Arbitrum, Optimism, and 12+ more chains.
Select Chain
Choose the blockchain network. AML Crypto Checker auto-detects the chain from address format in most cases. Manual selection available for ambiguous formats.
Deep Scan
Our engine traces the full on-chain transaction graph across 10 hops, cross-checks 500+ risk indicators, screens against global sanctions lists, and detects mixers, dark markets, and ransomware.
Get Report
Receive a full AML compliance report — risk score 0–100, detailed risk breakdown by category, sanctions status, transaction graph, and a signed PDF certificate in under 2 seconds.
Full AML Suite
From single wallet checks to enterprise-grade bulk API screening — AML Crypto Checker covers every compliance need across all major blockchains.
Wallet AML Check
Instant AML risk scoring for any crypto wallet across 20+ blockchains. Full transaction graph analysis, fund flow tracing, sanctions check, mixer detection, and downloadable PDF report included.
Bulk & API Screening
Screen thousands of crypto addresses via REST API or CSV bulk upload. Ideal for exchanges, payment processors, OTC desks, and compliance teams needing automated AML due diligence at scale.
Live Monitoring
Subscribe any crypto address for continuous real-time AML monitoring across all supported chains. Receive instant alerts when a monitored wallet interacts with sanctioned, mixer-linked, or high-risk sources.
AML Risk Score System
AML Crypto Checker calculates a 0–100 risk score for every wallet, combining 500+ risk indicators across all supported blockchains in real time.
Risk Categories Detected
Our engine screens every address against the most comprehensive multi-chain risk database in the industry — updated continuously from on-chain data and global intelligence feeds.
Platform Statistics
Live metrics from AML Crypto Checker's screening engine running across 20+ blockchains in real time.
Affordable Compliance Plans
From single checks to enterprise API plans — AML Crypto Checker offers the most competitive AML compliance pricing across all major blockchains.
Single Check
Full AML report, sanctions screening, mixer detection, and signed PDF certificate. No subscription required. Supports all 20+ chains.
Bulk Pack
Pre-purchased check bundles at discounted rates. 100 to 100,000 check packs. Best for compliance teams with regular screening needs.
API Plan
REST API access for automated screening at scale. Webhook alerts, JSON/CSV export, SLA guaranteed. Built for exchanges and fintech platforms.
Enterprise
Custom pricing for high-volume screening, white-label reports, custom risk models, dedicated support, and Travel Rule compliance workflows.
AML Compliance Questions
Everything you need to know about AML verification, risk scoring, sanctions screening, and AML Crypto Checker's multi-chain platform.
What is AML Crypto Checker?
AML Crypto Checker is the most advanced multi-chain AML (Anti-Money Laundering) compliance verification platform in the crypto industry. It checks any wallet address or transaction across Bitcoin, Ethereum, USDT TRC20, BNB BEP20, Solana, Polygon, and 14+ more blockchains for AML risk, sanctions exposure, mixer usage, and financial crime indicators — providing instant compliance reports starting from just $0.10 per check.
Which blockchains does AML Crypto Checker support?
AML Crypto Checker currently supports 20+ blockchains including: Bitcoin (BTC), Ethereum (ETH), USDT TRC20 (TRON), USDT ERC20, BNB / BEP20 (Binance Smart Chain), Solana (SOL), Polygon (MATIC), Avalanche (AVAX), Arbitrum, Optimism, Fantom, Cronos, Near, Algorand, Cardano (ADA), Litecoin (LTC), and more. New chains are added regularly — check the documentation for the latest list.
How does AML Crypto Checker calculate the AML risk score?
AML Crypto Checker analyzes the complete on-chain transaction history of a wallet, traces fund flows up to 10 hops through the blockchain graph, checks the address and all counterparties against 15+ global sanctions lists (including OFAC, EU, UN, HM Treasury), detects mixer or tumbler exposure, scans for dark market and ransomware-linked activity, and computes a composite AML risk score from 0 (completely clean) to 100 (critical high risk). The scoring model weights 500+ individual risk indicators.
How much does an AML check cost?
Single checks start at $0.10 USDT (pay-as-you-go). Bulk packs for 100+ checks start at $0.05 per check. API plans for automated screening start at $0.02 per call. Enterprise plans with custom pricing, dedicated infrastructure, and white-label reports are available for high-volume users. All plans include the full AML report, sanctions check, mixer detection, and PDF certificate.
What is included in the AML compliance PDF report?
Every PDF report includes: the target wallet address and blockchain network, AML risk score (0–100), detailed risk category breakdown, sanctions check result (clear / direct match / indirect exposure), mixer and tumbler detection result, dark market exposure analysis, fund flow graph visualization, top counterparty risk summary, transaction volume statistics, report timestamp, and a signed compliance statement certifying the check was performed at that date and time.
What global sanctions lists does AML Crypto Checker screen against?
AML Crypto Checker screens against 15+ global sanctions and watchlists updated in real time: OFAC SDN List (USA), OFAC Consolidated Sanctions, EU Consolidated Sanctions List, UN Security Council Sanctions, UK HM Treasury Financial Sanctions, FATF High-Risk Jurisdiction List, Swiss SECO Sanctions, Australian DFAT Sanctions, plus additional national-level crypto-specific sanctions databases and on-chain intelligence sources maintained by our forensics team.
How accurate is AML Crypto Checker's risk detection?
AML Crypto Checker achieves an overall AML risk classification accuracy of 99.1%, validated against confirmed blockchain forensics cases and cross-checked with leading industry databases. Mixer and tumbler detection accuracy is 99.4%. Sanctions screening maintains a 100% match rate for direct address hits. The system updates its risk model with new indicators weekly, maintaining accuracy as the on-chain threat landscape evolves.
How long does an AML check take?
Standard AML checks complete in under 2 seconds for most wallets. Wallets with exceptionally large transaction histories (tens of millions of transactions) may take up to 15 seconds for full deep-trace analysis. API responses return the full JSON result with all risk data within the same timeframe. The PDF report is generated simultaneously and immediately available for download.
Does AML Crypto Checker offer REST API access?
Yes. AML Crypto Checker provides a fully documented REST API supporting: single address checks across all 20+ chains, batch requests for up to 1,000 addresses per call, webhook alerts for monitored wallets, transaction-level AML checks, and bulk result export in JSON, CSV, and PDF format. The API is available under the API Plan and Enterprise tiers. Full documentation, SDKs for Python, Node.js, PHP, and Go, and integration guides are available at aml-crypto-checker.vercel.app/api.
Who should use AML Crypto Checker?
Any business or individual accepting or sending cryptocurrency should verify AML compliance. Key users include: cryptocurrency exchanges (AML/KYC obligations), crypto payment processors, OTC trading desks, DeFi platforms, NFT marketplaces, P2P exchanges, blockchain-based remittance services, fintech companies accepting crypto payments, regulated financial institutions using crypto for settlements, compliance teams performing blockchain due diligence, and individual investors performing counterparty risk assessment before large transfers.
Can AML Crypto Checker detect Bitcoin mixer usage?
Yes. AML Crypto Checker's mixer detection engine is trained on the full universe of known Bitcoin mixing services, including CoinJoin implementations (Wasabi Wallet, Whirlpool, JoinMarket), centralized Bitcoin tumblers, and chain-hopping obfuscation techniques. Mixer exposure is one of the highest-weighted risk indicators in the AML score. The detection covers both direct mixer transactions and downstream exposure where mixed funds appear multiple hops away from the target wallet.
Is AML Crypto Checker aligned with FATF guidelines?
Yes. AML Crypto Checker's risk methodology is fully aligned with FATF (Financial Action Task Force) guidance on virtual asset risk assessment, including the updated FATF Recommendations for virtual asset service providers (VASPs). The platform helps VASPs fulfill customer due diligence (CDD), enhanced due diligence (EDD), and Travel Rule obligations across all supported blockchains. Enterprise plans include dedicated FATF Travel Rule compliance workflow tools.
What is the difference between direct and indirect sanctions exposure?
Direct sanctions exposure means the checked wallet address appears directly on a sanctions list such as OFAC SDN. Indirect exposure means the wallet has transacted with a sanctioned entity within the analyzed transaction graph (up to 10 hops). Indirect exposure is classified by hop distance, transaction amount, and direction of fund flow, so the risk report clearly indicates whether the wallet received from, sent to, or merely co-interacted with a sanctioned counterparty, enabling proportional compliance decisions.
Can I check Ethereum DeFi wallets and smart contracts?
Yes. AML Crypto Checker fully supports Ethereum wallet addresses (EOAs) and can analyze the transaction history of wallets that interact with DeFi protocols. For smart contract addresses, the platform provides counterparty risk analysis based on the wallets that have funded or interacted with the contract. AML screening for Ethereum Layer 2 networks (Arbitrum, Optimism, Base) is also supported, covering bridging activity and L2-native transactions.
How does real-time AML monitoring work on AML Crypto Checker?
The continuous monitoring service subscribes a crypto address for real-time surveillance across all its active blockchain networks simultaneously. The engine monitors every incoming and outgoing transaction as it occurs on-chain. When a monitored wallet receives funds from or sends to a high-risk, sanctioned, mixer-linked, or dark market-associated source, an instant alert is triggered via email, Telegram, or webhook — typically within 60 seconds of the transaction being confirmed. Monitoring plans are billed monthly per address.
Are AML Crypto Checker reports accepted by regulators?
AML Crypto Checker reports are structured to meet the documentation requirements of most major AML compliance frameworks. They contain all data typically required for CDD and EDD records: address identification, blockchain network, risk score with methodology explanation, sanctions status with list references, mixer and dark market check results, fund flow analysis, and a timestamped compliance statement. We recommend consulting your specific regulatory authority for jurisdiction-level documentation requirements, as acceptance standards vary by country and regulator.
Can I white-label AML Crypto Checker reports?
Yes. Enterprise subscribers can fully white-label AML Crypto Checker PDF reports with their own company name, logo, branding, and color scheme. White-label reports are suitable for compliance teams presenting AML due diligence documentation to clients, auditors, or regulators under their own brand identity. White-label API responses are also available, returning JSON results with your platform's branding metadata. Contact the enterprise sales team for white-label plan details and pricing.
What happens if my AML check returns a high-risk score?
If an AML check returns a high-risk score (60–100), the report provides a full breakdown of the specific risk factors — sanctions exposure, mixer usage, dark market links, or stolen fund connections. It is your responsibility as a business to make a compliance decision based on this information: refuse or reverse the transaction, request additional KYC/EDD from the counterparty, or file a Suspicious Activity Report (SAR) with your jurisdiction's financial intelligence unit (FIU) as required by your local AML regulations. AML Crypto Checker does not make compliance decisions on behalf of users.
Does AML Crypto Checker protect user privacy?
AML Crypto Checker only analyzes publicly available on-chain blockchain data — no private keys, passwords, or personal information are required or processed. The crypto addresses you submit for checking are public blockchain identifiers. Check results are stored securely and are only accessible to the authenticated account that ran the check. AML Crypto Checker does not sell, share, or disclose check results or user data to third parties. All data is encrypted at rest and in transit per SOC 2 Type II standards.
Is there a free trial available?
Yes. New accounts registered at aml-crypto-checker.vercel.app receive 3 complimentary AML check credits on sign-up, with no credit card required. A downloadable sample PDF report is also available for evaluation without registration. After the free credits, checks are billed per use starting at $0.10 USDT. Bulk and API plans are available for high-volume users needing automated screening at scale with volume-based pricing.