Crypto AML & risk screening
Check a crypto wallet before you transact.
Fast AML & risk screening for cryptocurrency wallets. Paste an address, get a risk score and category breakdown in seconds — no private keys, no wallet connection.
WALLET
RISK SCORE
18/ 100
RISK LEVEL
LOW RISK
No adverse signals found
RISK INDICATORS
- SanctionsCLEAR
- ScamsCLEAR
- FraudCLEAR
- DarknetCLEAR
From wallet address to risk insight in seconds.
- 01
WALLET ADDRESS
0x71c4f3…8F2A
CHECK
Enter wallet
Paste any supported address. No wallet connection, no private keys, no signatures.
- 02
We analyze
The address is screened against third-party AML intelligence and on-chain flow data.
- 03
- Sanctions
- Mixers
- Darknet
Get your risk report
A score, a risk level and the categories behind it — in seconds.
What we check
Every address is screened against third-party AML intelligence across the categories that matter for compliance and counterparty risk.
Sanctions
Addresses tied to sanctioned entities and jurisdictions.
Scams
Known scam campaigns, fake tokens and phishing wallets.
Fraud
Reported theft, impersonation and fraudulent payouts.
Darknet
Marketplaces and services operating on darknet infrastructure.
Mixers
Tumblers and privacy services used to obscure fund origin.
High-Risk Services
Unlicensed exchanges and other elevated-risk counterparties.
Inside the report
Score, level, exposure breakdown, matched categories and chain context — in one screen.
WALLET ADDRESS
0x71c4f3a9d2b85e0117cc4a6d7e39b28fa4c18F2A
- NETWORK
- Ethereum
- FIRST SEEN
- 2021
- TRANSFERS
- 1,284
- COUNTERPARTIES
- 312
EXPOSURE BY SOURCE
Exchanges (licensed)61%
Unlicensed exchange22%
Mixer11%
Unattributed6%
RISK SCORE
46/ 100
MEDIUM RISK
RISK CATEGORIES
- Sanctions0.0%CLEAR
- Scams0.0%CLEAR
- Fraud0.4%LOW
- Darknet0.0%CLEAR
- Mixers11.2%MEDIUM
- High-Risk Services22.1%MEDIUM
Findings are based on third-party blockchain analytics and are provided as risk signals — not as legal or compliance advice.
WHY AML CHECK HUB
Built for confident crypto transactions.
No sign-up wall, no wallet connection, no black box — a screening result you can read, save and act on in under a minute.
Fast screening
Results in seconds, not business days.
Clear risk insights
A score plus the categories that drove it.
Multiple blockchain networks
Screen addresses across supported chains.
Third-party AML intelligence
Signals sourced from established analytics providers.
No private keys required
Read-only. We never ask you to connect a wallet.
FOR TEAMS
Crypto risk screening for businesses.
Screen counterparties at scale, standardise your intake checks, and keep an auditable record of every address you reviewed.
Talk to us- 01
OTC desks
Pre-trade counterparty checks
- 02
Crypto businesses
Deposit and withdrawal screening
- 03
Payment providers
Risk gating on incoming funds
- 04
P2P traders
Check before you release funds
- 05
Compliance teams
Auditable review records
FROM THE BLOG
Guides on wallet risk.
- Guides
How to Transfer a Large Amount of USDT Safely: Address Checks, Source of Funds and What to Expect
Sending a large amount of USDT? A practical checklist: pick the right network, verify the address, check the other side for AML risk, prepare your source of funds and know what an exchange may ask.
Read more → - Guides
Why Does My Crypto Wallet Show High Risk When I Did Nothing Wrong?
A crypto wallet can show a high AML risk score without you doing anything wrong. How indirect exposure works, how to read the report, when it is a real warning — and what to do.
Read more →
FAQ
Common questions, answered.
- What does AML Check Hub actually check?
- Each address is screened against third-party AML intelligence for sanctions, scam, fraud, darknet, mixer and high-risk service exposure, alongside on-chain flow data such as counterparties and transfer history.
- Do I need to connect my wallet?
- No. Screening is read-only and works from a public address alone. We never ask for private keys, seed phrases or wallet signatures.
- Which blockchains are supported?
- Screening covers multiple blockchain networks. The supported list depends on our AML intelligence providers and is shown in the app before you run a check.
- How fast is a check?
- A single address check typically returns in seconds, both on the website and through the Telegram bot.
Know the risk.
Before you transact.
Screen an address in seconds — in the browser or straight from Telegram.