FAQ
Questions about wallet screening.
Answers are rendered in the page, so search engines and readers see the same content.
- 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.
- Is a risk report compliance advice?
- No. Reports are risk signals sourced from blockchain analytics providers and are intended to support your own decision making. They are not legal or compliance advice.
- Can I use AML Check Hub for my business?
- Yes. OTC desks, crypto businesses, payment providers and compliance teams use it to standardise counterparty checks and keep an auditable record of every address reviewed.
Know the risk.
Before you transact.
Screen an address in seconds — in the browser or straight from Telegram.