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.
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.
Know the risk.
Before you transact.
Screen an address in seconds — in the browser or straight from Telegram.