About AML Check Hub
AML Check Hub screens crypto wallet addresses for AML risk. This page explains what the service does, where the data comes from, how we keep our articles honest and how to reach us.
October 16, 20264 min readAML Check Hub editorial team
Contents
IN SHORT
AML Check Hub is an independent AML screening service for crypto wallet addresses. You paste a public address and get a Risk Score, a risk level and a category breakdown, on the website or in a Telegram bot. We use third-party blockchain-intelligence data, show results as returned, and never ask for a private key or seed phrase.
01What we do
People and small businesses — P2P traders, OTC desks, exchangers, anyone receiving crypto from someone they do not know — need to know whether an address is tied to sanctions, scams, hacks or mixers before the money moves. Enterprise AML tools answer that, but they are built for compliance departments. We made the same check available in seconds, for a single address, at a price that makes sense for one-off use.
- Networks
- Bitcoin, Ethereum, TRON, BNB Chain and Solana.
- Result
- A Risk Score from 0 to 100, one of four risk levels and a breakdown across six risk categories, plus a PDF report for paid checks.
- Where
- On the website (dashboard with history, balance and top-up) and in the Telegram bot. An account is shared between the two.
- For whom
- Individuals and small teams. Businesses with volume can ask about a business arrangement on the business page.
02Where the data comes from
We do not run our own blockchain database. Each check queries a third-party blockchain-intelligence provider — public on-chain transactions plus its database of labelled addresses and entities. What we add is validation (formats and checksums), one uniform result format, the category breakdown, the PDF report and a stored copy of each result in your history. We show the provider's score as returned: we do not adjust or re-weight it, and missing data is never shown as “clean”. The details are on the methodology page, including what the data cannot tell you.
03What we will never do
- Ask for a private key, seed phrase or wallet connection. A check needs only a public address, and it never signs or sends anything.
- Move, hold or control your funds. We screen addresses; we are not an exchange or a wallet.
- Present a result as a legal verdict. A score is a risk signal at the time of the check, not a statement about who owns a wallet and not legal or compliance advice.
- Contact you first on Telegram to “recover” or “unfreeze” funds. If someone does in our name, it is a scam.
04How we write and update our articles
Our articles exist to help a person with a concrete problem — a flagged wallet, a frozen balance, a payment to check. We hold ourselves to a few rules, and you can hold us to them:
- Dated
- Every article shows when it was published and, if it changed, when it was updated.
- Facts, not guesses
- Claims about how the service and the risk score work follow the methodology. Statements about third parties — Tether, exchanges, regulators — rest on what they themselves publish, and we say when something is a rule of thumb rather than a rule.
- Our own examples are labelled
- When we use a real check we ran ourselves, we say so and anonymise the address.
- No guarantees
- We do not promise that a wallet is “safe”, that funds can be recovered, or that a platform will accept a given result.
- Corrections
- If you find an error, write to us (see below). We fix factual mistakes and note the update date.
05Who runs it
AML Check Hub is operated by an independent operator, as set out in the Terms of Service. We do not publish personal details; the way to reach us is below, and every question is answered by a person. Payments are handled by third-party providers; what we store and why is described in the Privacy Policy.
06Contact and channels
- Support
- Telegram: @AMLCheckHubSupport. Email: hello@amlcheckhub.com.
- News and changes
- Telegram channel: t.me/AMLCheckHub.
- Errors in an article or a report
- Write to support with a link to the page and what is wrong.
See how a check looks
Paste an address and get a Risk Score, level and categories in seconds. Your first check is free.
Questions and answers
- What is AML Check Hub?
- An independent service that screens crypto wallet addresses for AML risk — sanctions, illicit activity, mixers and more — and returns a Risk Score, a risk level and a category breakdown, on the website and in a Telegram bot.
- Where does the data come from?
- From a third-party blockchain-intelligence provider: public on-chain transactions plus its labelled addresses and entities. We show the score as returned. See the methodology.
- Do you need my private key or seed phrase?
- Never. A check needs only a public address, and it never signs or sends anything. Anyone asking you for a key in our name is a scammer.
- Who is behind AML Check Hub?
- An independent operator, as stated in the Terms of Service. We do not publish personal details; you can reach the team through support in Telegram or by email.
- How do I report a mistake in an article or a result?
- Write to support (Telegram or email) with the page link or the check, and what is wrong. We correct factual errors and note the update date.
AML Check Hub provides automated risk signals based on third-party data. It is not legal, financial or compliance advice, and a clean result is not a guarantee.
