Checking cryptocurrency wallets for dirty money
Check a public address before a transaction and protect your funds from suspicious exposure.
Check before you transact
Enter a public address and receive the analysis free of charge.
Risk, with the source made visible.
The score is only the starting point. A useful report separates dangerous, suspicious, and trusted exposure.
Danger
Sanctions, mixers, stolen funds, scams, ransomware and illicit services.
Suspicious
High-risk exchanges, liquidity pools, ATMs and unnamed services.
Trusted
Regulated exchanges, miners, merchants, payment processors and wallets.
One address. Three clear steps.
The safe flow works with public blockchain data and never needs custody of funds.
- 01
Enter an address
Paste the public wallet address you want to check.
- 02
Run the analysis
The check is free and starts immediately.
- 03
Review the result
Review the risk score and detected signals.
Start with a free inspection.
Address analysis is free. Enter a public address to receive the result.
Questions, answered directly.
Do I need to connect my wallet?+
No. A legitimate address screening only needs a public blockchain address.
What do the risk levels mean?+
0–25% is low risk, 25–75% needs review, and 75%+ is high risk.
How is the AML result generated?+
The result is generated from public blockchain signals provided by the connected AML data source.