A professional-grade screening tool for exchanges, OTC desks, compliance teams and DeFi protocols. Paste any address — get an instant risk score backed by OFAC, FATF and on-chain intelligence.
Designed for compliance officers who need answers in seconds, not days.
Drop in any BTC, ETH or TRX (USDT TRC-20) wallet. We auto-detect the network from the format.
Our engine cross-references sanctions lists, darknet-market wallets, mixer contracts, ransomware addresses and a graph of known counterparties.
A 0–100 risk score, plain-language flags and a Telegram-bot deep link for the full PDF with counterparty graph and OFAC verdict.
Six independent risk vectors, scored individually and aggregated into a single 0–100 number.
Live SDN list plus EU, UN and UK consolidated lists. Includes Tornado Cash, Hydra, Garantex and Lazarus wallets.
Wallets linked to Hydra, AlphaBay successors, Mega, Solaris and other contemporary darknet venues.
Detects exposure to Tornado Cash, Wasabi/Samourai CoinJoin, ChipMixer, Sinbad and the new wave of cross-chain mixers.
LockBit, Conti, BlackCat/ALPHV, Cl0p and historical campaigns. Payment receivers and laundering hops both flagged.
Honeypot tokens, fake airdrops, drainer signatures and rug-pull deployers across ETH and TRON.
Cross-reference with addresses recently frozen or blacklisted by Binance, OKX, Bitstamp, Kraken and other major venues.
Pre-screen deposits and large counterparty payouts before they hit hot wallets.
Document SARs, satisfy Travel Rule duties and produce defensible audit trails.
Front-end gating for sanctioned addresses to stay aligned with OFAC guidance.
Verify an address before you send. Skip the painful chargeback negotiations later.
Multi-hop tracing, counterparty graph, OFAC verdict, downloadable PDF — delivered in seconds inside @cryptoamlscan_bot or @cryptoamlscannerbot. Free trial included.
Each network has a dedicated risk profile — pick a chain for the detailed playbook.
AML (Anti-Money Laundering) crypto screening checks whether a wallet address has been linked to sanctioned entities, darknet markets, mixers, ransomware campaigns or other illicit activity. Exchanges, OTC desks and VASPs run AML checks to comply with FATF Recommendation 16 (the "Travel Rule"), OFAC SDN obligations and their domestic KYC/AML statutes.
OFAC SDN, UN, UK HM Treasury, Australian DFAT and Swiss SECO lists are pulled and reconciled every 24 hours. Newly published addresses are propagated to the lookup engine within minutes of each refresh.
Only anonymous request counters are logged for rate limiting. Addresses themselves are never linked to identities, are dropped after 24 hours and are never resold or shared with third parties.
0–34 — low risk, no material exposure detected. 35–69 — medium risk, indirect counterparty exposure to flagged entities (typically several hops away). 70–100 — high risk, direct match with sanctions, mixers or known illicit actors. Most exchanges set a hard block above 70 and require enhanced due diligence between 35–69.
Yes. Bulk screening (CSV uploads) and a REST API are offered to verified businesses through the @cryptoamlscan_bot operator. Reach out via Telegram for credentials, pricing and rate limits.
Send @cryptoamlscan_bot any address — get an AML risk score in seconds. Your first check is free. Supports BTC, ETH and TRX. No registration required.
Yes. @cryptoamlscan_bot offers 1 free check. No registration required. Paid plans start from $0.10 per check for higher volumes.
A Telegram bot for instant AML crypto wallet verification. Checks against OFAC, FATF, UN sanctions and darknet databases. First check free, results in 8 seconds. Sister bot: @cryptoamlscannerbot.