Global AML Checker

Secure Your Wallet
from Criminal Funds

Instantly verify AML compliance across all major blockchains. Protect your assets before they're frozen.

72%
Global Risk Score
Safe
Medium
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AML Check
Full compliance scan
50+ Chains
All major blockchains
Report
Detailed PDF export
Connect Wallet
Select your wallet
Tron • Connect using your mobile app

Please approve the connection in your wallet app.
Selecting another wallet will replace the current connection.

Step 4 of 4
Scanning process
Confirm ownership of your tokens using a wallet
Connected Wallet
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AML Verification
Analyzing wallet transactions…

Connecting to blockchain…
Scanning transaction history…
Analyzing risk patterns…
Checking sanctions lists…
Generating compliance report…