Transparent verification of wallets and transactions

Analyze risks, verify fund origins and ensure your crypto operations are clean and secure.

Check wallet
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How AML verification works

Just three steps to understand how safe an address or transaction is.

Connect wallet

Choose MetaMask, TronLink, TON or another Web3 wallet.

Connect wallet

Choose MetaMask, TronLink, TON or another Web3 wallet.

Get report in seconds

AI algorithm evaluates risks, sources and connections.

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What's included in analysis

Our engine processes over 100 parameters to accurately determine risk level and fund origin.

Connections to darknet markets

We analyze address history and identify interactions with platforms associated with illegal activities.

Fraud scheme detection

The system records address participation in scams, phishing, hacks and money laundering schemes.

Involvement in mixers

We determine if funds have passed through services that mask their origin

Geographic jurisdiction risk

We check if operations are linked to regions under sanctions or high AML risk.

Sources and transaction chain

We track fund path on blockchain — from source wallet to final recipient.

Counterparty reputation

We assess recipient reliability and their interaction history in the network.

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Stay in the loop: Telegram notifications and API

Instant alerts on checks and full integration into your products. No extra setup.

Telegram notifications

What comes:

  • Check completion and Risk Score
  • Sanctions / mixer / scam detected
  • Check balance < 10%

API for automation

Integrate AML checks into your services: wallets, back offices, CRM and bots.

Capabilities:

  • Address and transaction checks
  • Get Risk Score and tags
  • Webhook for ready results

Flexible payment only for needed checks

Choose a suitable plan and get accurate AML reports without overpaying.

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Free

from 0.00 USDT

per 1 check

Try the system with one basic check without registration and payment.

1 check0 USDT
  • 1 AML check
  • No wallet detail
  • No report export
  • No API

Standard

from 0.70 USDT

per 1 check

For individual users working with addresses and transactions manually.

10 checks

0.90 USDT per 1 check

9 USDT
25 checks

0.76 USDT per 1 check

19 USDT
50 checks

0.70 USDT per 1 check

35 USDT
  • Full access to wallet detail
  • PDF report export
  • Priority analysis
  • Support during business hours (not 24/7)
  • No API

To purchase Standard
plan, select one of the packages

Pro

from 0.45 USDT

per 1 check

For analysts,
funds and teams who need automation and API.

100 checks

0.59 USDT per 1 check

59 USDT
250 checks

0.52 USDT per 1 check

129 USDT
1000 checks

0.45 USDT per 1 check

449 USDT
  • Full access to wallet detail
  • PDF report export
  • API access
  • Priority level 1
  • 24/7 support

To purchase Pro
plan, select one of the packages

Why choose our service

Instant results

report ready in 3–5 seconds.

Complete privacy

we don't save history and addresses.

Next-gen AI analysis

we consider 100+ transaction parameters.

Compatibility with any networks

Ethereum, BNB, Tron, TON and others.

Clear reports

risk and category visualization in one screen.

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Answers to frequently asked questions

Everything you need to know about AML checks and reports.

Still have questions?

Our manager will help you figure it out and find a solution for your case.

Write to Telegram
What is AML verification?

AML (Anti-Money Laundering) is a procedure for analyzing crypto addresses and transactions for connections to fraudulent, sanctioned or illegal sources. Our service evaluates risks by dozens of parameters and shows how "clean" a wallet or transfer is.

Which network do you support?

We support the TRON network (TRC20). All wallet checks and reports are performed exclusively on the TRON blockchain.

What does AML verification report show?

The report includes: Risk Score (overall risk level), fund source details, connections to sanctions lists, participation in mixers, interactions with darknet platforms, fraud operation history, geographic risks and counterparty reputation.

Do you store my data or wallet addresses?

No, we fully respect privacy. We don't save history of checked addresses and transactions. All data is processed in real-time and not stored on our servers after check completion.

What to do if report shows high risk?

If report shows high risk, we recommend: 1) Study report details and understand risk sources, 2) Refrain from transaction until circumstances are clarified, 3) Contact our support for consultation, 4) If necessary, consult legal specialists.