AML check crypto wallets in seconds.
AML check BTC, ETH, TRON & USDT.
Run a free AML check on any crypto address. Paste a BTC, ETH, TRON or USDT wallet to AML check it against sanctions lists, mixers, darknet markets, scams and stolen funds before you send.
Severe Risk Detected
Supported Networks & Data Sources
Memberships & Industry Affiliations
Affiliations reflect applied or active memberships. See our trust & methodology page for details.
Instant Analysis
Get a comprehensive risk breakdown in under 3 seconds using our proprietary heuristics engine.
Cross-Chain History
We trace hops across bridges to find the true origin of funds, even through complex obfuscation.
Plain English Reports
No compliance jargon. We explain exactly why a wallet is flagged and what the risk means for you.
High-risk wallets, flagged in real-time
Simple, transparent pricing
Start free. Upgrade when you need deeper tracing, reports, and team features.
Free
For individuals doing occasional checks.
- 3 checks total
- Basic risk score
- Sanctions & mixer flags
- Email summary
Pro
For power users who need deeper insight.
- Unlimited scans
- Full trace history
- Cross-chain analysis
- PDF reports
- Priority support
Business
For teams and compliance workflows.
- Everything in Pro
- Team seats (5)
- API access
- Webhook alerts
- Dedicated support
- Custom integrations
How to AML check crypto addresses
An AML check on crypto tells you where a wallet's money has been before it reaches you. Paste any address into the scanner above and AMLCryptoCheck traces its transaction history across sanctions lists, mixers, darknet markets, ransomware wallets, known scam clusters and reported stolen funds, then returns a single risk score from 0 to 100 with the exact sources behind it.
AML check BTC wallets
To AML check a BTC address, paste any Bitcoin wallet starting with 1, 3 or bc1. We follow the UTXO trail back through prior hops to surface exposure to coin mixers, sanctioned entities and darknet vendors — the same signals an exchange compliance desk uses before it freezes a deposit. An AML check for BTC takes seconds and needs no wallet connection or private key.
AML check ETH, TRON and USDT
The same AML check works for Ethereum, Base, Arbitrum, Optimism, Polygon and TRON addresses, including USDT on both ERC-20 and TRC-20. Token transfers, contract interactions and counterparty wallets are all screened, so a USDT AML check shows the risk carried by the stablecoin balance itself, not just the wallet.
Why run a crypto AML check before you accept funds
Exchanges screen incoming deposits automatically. If tainted coins land in your account, your withdrawal can be frozen while the exchange requests a source-of-funds explanation. Running a crypto AML check on the sender's address first — before an OTC trade, a P2P deal or a client payment — is the cheapest way to avoid that.
Questions
Yes. We do not store your IP address or associate your search history with your identity.
We aggregate data from leading compliance providers, government sanction lists, and open-source intelligence.
We recommend avoiding interactions with flagged addresses as they may lead to your own funds being frozen by exchanges.
Bitcoin, Ethereum, Solana, Polygon, Base, and Tron — with more EVM chains added regularly.
Basic address scans are free. Power users and businesses can unlock deeper tracing and API access on a paid plan.