Paste a wallet address. Get a clear risk score and see what it's exposed to — before the funds land.
Do not accept without extra checks.
Flow
No compliance suite. One screening path.
Paste any wallet or transaction you want screened.
Links to mixers, scams, sanctions, and other risk sources.
Accept, ask more, or reject — with a clear report.
Score
Built for a decision: accept, ask more, or reject — not a compliance brochure.
Reject or escalate
Illicit links, sanctions, stolen coins, or known scam clusters.
Ask more first
Noisy paths: high-risk services, weak attribution, unclear counterparties.
Usually safer to accept
Common routes through exchanges, wallets, processors, merchants.
Use cases
Skip the habit. Screen the address first.
Screen the sender before funds hit your wallet.
First trade with an address you have never used.
Unknown wallet → exchange deposit risk.
Verify exposure before you move size.
Report
AML Scan turns risky connections into a screening report you can act on in seconds.
Pricing
No seats. No enterprise theatre. Screen when you need to.
3 checks
$3 / check
$9
10 checks
$2.5 / check
$25
25 checks
$2 / check
$50
100 checks
$1.8 / check
$180
FAQ
It summarizes how much of the address’s activity links to higher-risk sources. Higher score = more caution before you accept.
Major chains including BTC, ETH, TRON, BSC, SOL, LTC, XRP, and more native assets and tokens.
Most addresses return a score and exposure breakdown in seconds.
No. AML Scan is a screening tool to help you decide — not a substitute for counsel or your own policy.
