Checking wallets
for illicit funds
By checking wallets, you protect yourself from scammers and stolen coins
First 5 checks are free!
What do we offer?
We screen crypto wallets and transactions to identify the source of funds and provide you with a detailed report. You can determine the risk score of any wallet to avoid problems with regulatory authorities and to protect yourself from illicit funds
Check walletIndependently audited by industry leaders
AMLCheck is security
Personal data is processed and stored in accordance with GDPR
Why is it needed?
By receiving illicit funds, you risk having your money frozen. We will help you avoid this
FIRST 5 CHECKS ARE FREE!
Our professionals will help you deal with a high-risk score
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9,500,000+
Wallets contain stolen or dirty money
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$8,736,400
For 5 years of work, we were able to save clients from losses
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27%
Wallets we've checked were suspicious
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Protection against sanctioned wallets
Check whether an address is included within sanction lists. Block sanctioned entities and protect your business from fines and license revocation
Our security partners
Your right to privacy
We prioritize your right to privacy, using data responsibly to enhance your experience.
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Self-custody
Your keys, your crypto. We never access or store your private keys.
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Zero personal tracking
We don't track or store your personal info, such as IP or email address.
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No sign-up required
Check your wallet freely. No personal data required.
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