AML Check is a professional cryptocurrency wallet compliance and screening service. We analyze blockchain
addresses and transactions to detect associations with illegal activity, dark markets, mixers, and other
high-risk entities — providing a detailed risk report instantly.
We currently support Bitcoin (BTC), Ethereum (ETH), TRON (TRX), USDT (ERC-20 & TRC-20), USDC, and a growing
list of other major blockchains and tokens.
Our scoring system is powered by a continuously updated database of flagged addresses, mixer services, dark
market wallets, and known scam operators. Accuracy exceeds 95% against verified threat datasets.
Yes! We provide a full REST API for seamless integration into your platform, exchange, or compliance
workflow.
Documentation is available in our Help Center with rate limits and authentication details.
Absolutely. Our bulk check feature lets you upload a CSV file or send batched API requests to screen
hundreds
or thousands of addresses at once at competitive per-check pricing.
All checks are processed securely and we do not store wallet addresses beyond what is strictly needed to
return your report. We are fully GDPR compliant and do not share your data with third parties.