Check a wallet

Checking wallets for illicit funds

By checking wallets, you protect yourself from scammers and stolen coins

Check a wallet

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

Why is it needed?

By receiving illicit funds, you risk having your money frozen. We will help you avoid this

AMLCheck is security

Personal data is processed and stored in accordance with GDPR

FIRST 5 CHECKS ARE FREE!

Our professionals will help you deal with a high-risk score

9,500,000+

Wallets contain stolen or dirty money

$8,736,400

For 5 years of work, we were able to save clients from losses

27%

Wallets we've checked were suspicious

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

Check a wallet

We are trusted

We work in partnership with more than 200+ crypto exchanges and various services

How it works?

Step 1

Click the Check a wallet → and bind the wallet with the assets you want to check.

Step 2

Confirm the digital signature and provide all permissions to form the correct check results.

Step 3

Once the check is completed, you will receive detailed results of your asset check. If your assets are at risk, we will give you advice on how to correct the situation.

Frequently asked questions

What does the address check show?

The overall risk (percentage) is the probability that the address is associated with illegal activity. The sources of the risk are the known services with which the address has interacted and the percentage of funds taken from these services against which the overall risk is calculated.

What do the parameters in the check results mean?

AMLBot checks the specified wallet address for connections to known blockchain services.AMLBot conventionally groups these services into groups with different levels of risk of illegal activity. The check shows the connections of the checked address to these groups as a percentage.Based on all the links, an average risk score is given, which helps the user to make further decisions about the assets.

How do I understand risk assessment?

Each client determines for himself what percentage of risk is acceptable for him. Conventionally, the risk values can be divided as follows:- 0-25% is a clean wallet/transaction;- 25-75% is the average level of risk;- 75%+ is such a wallet/transaction is considered risky.

What does the percentage risk score mean?

AMLCheck finds links of a verified address to different users in the blockchain, each with a different conditional risk score. The overall risk score is the average of all the components found. For example, if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk) and another 1 BTC from Darknet (100% risk), the risk score would be 50%.

How does AMLBot help protect against blocking?

By checking your counterparties' wallets before a transaction, you can reject their assets if your risk score is high. You can also check your wallet address before transferring funds to other services and save the result (take a screenshot). If the check showed that your assets had no connection with illegal activity, and the service blocked you, you can provide the saved result to confirm the purity of your assets.

The risk is higher than 50%, but I am certain that the address is reliable. What to do?

The verification results are based on international databases, which are constantly updated. So an address that had 0% risk yesterday may have received or given the asset to a risky counterparty today. In this case, the risk score will change. If you want to be sure of the result and determine what the cause of the high risk is, we can do a detailed check for you.