AML CertificateAll-in-one AML/KYC compliance
for crypto
business
Automate your AML & KYC processes and cut compliance costs with AML Certificate.
Check Wallet
Avoid Risk
Instantly check if a wallet or transaction is linked to scams or stolen funds — and protect yourself from losses or account blocks.
Stay in Control
Before you send or receive crypto, verify the counterparty’s wallet address. Stay safe and avoid risky addresses.
Stay Compliant
Clean wallets reduce issues with exchanges and regulators. Verify wallets ahead of time to avoid account freezes and additional verification.
Trusted by compliance teams at
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23% of wallets are linked to risky assets, exposing
users to scams, fraud, and malicious actors.
FAQ
Quick answers on screening, privacy, and how the free check works.
What is checked during a wallet screening?
We analyze various risk signals, including:
• exposure to sanctioned entities
• connections to stolen funds
• involvement in scams
• use of mixers
• suspicious transaction patterns
…and more — based on open-source intelligence and partner datasets.
• exposure to sanctioned entities
• connections to stolen funds
• involvement in scams
• use of mixers
• suspicious transaction patterns
…and more — based on open-source intelligence and partner datasets.
Which networks are supported?
We currently support TRON (TRC-20 tokens).
You can screen TRON wallet addresses and TRC-20 token activity (including USDT-TRC20 and other tokens), with risk signals from incoming and outgoing transfers and exposure to flagged entities.
Support for additional networks can be added in the future if needed.
You can screen TRON wallet addresses and TRC-20 token activity (including USDT-TRC20 and other tokens), with risk signals from incoming and outgoing transfers and exposure to flagged entities.
Support for additional networks can be added in the future if needed.
Is the first check really free?
Yes — your first wallet check is completely free (one per account).
Try the process, see the full risk summary, and decide if it’s right for you.
Try the process, see the full risk summary, and decide if it’s right for you.
Will exchanges block me if I check wallets?
No. Screening is a passive, read-only check.
It simply helps you avoid risky wallets before you send or receive funds.
It simply helps you avoid risky wallets before you send or receive funds.
Do you store addresses and results?
You’re in full control. By default, we store only minimal logs (for debugging and abuse prevention).
For compliance teams, detailed audit logs are optional.
For compliance teams, detailed audit logs are optional.
+$100 000 000
Amount of the risky funds
detected
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Compliance departments that accept our AML procedures
60.000+
Service providers checked