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AML Check Hub

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.

Check a Wallet
  • NO PRIVATE KEYS
  • MULTI-CHAIN
  • THIRD-PARTY AML DATA
AML CHECK COMPLETE

WALLET

0x71…8F2AETHEREUM

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.

  1. 01

    WALLET ADDRESS

    0x71c4f3…8F2A

    CHECK

    Enter wallet

    Paste any supported address. No wallet connection, no private keys, no signatures.

  2. 02

    We analyze

    The address is screened against third-party AML intelligence and on-chain flow data.

  3. 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.

amlcheckhub.com / report

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.

01

Fast screening

Results in seconds, not business days.

02

Clear risk insights

A score plus the categories that drove it.

03

Multiple blockchain networks

Screen addresses across supported chains.

04

Third-party AML intelligence

Signals sourced from established analytics providers.

05

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

  • OTC desks

    Pre-trade counterparty checks

    01

  • Crypto businesses

    Deposit and withdrawal screening

    02

  • Payment providers

    Risk gating on incoming funds

    03

  • P2P traders

    Check before you release funds

    04

  • Compliance teams

    Auditable review records

    05

FROM THE BLOG

Guides on wallet risk.

View all articles →

FAQ

Common questions, answered.

See all FAQs →
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.

Check a Wallet