Avalanche (AVAX) Wallet AML Risk Score

Comprehensive AML risk scoring for AVAX wallets. Risk scale from 0 (clean) to 100 (high risk), factoring in OFAC sanctions, darknet exposure, mixer usage, and ransomware links.

△ Avalanche · AVALANCHE · Free AML screening

AVAX risk should separate C-Chain contract exposure from X-Chain asset moves.

Triage, not a purity stamp

Bridge-inherited Ethereum severity must be marked as inherited.

Category weights you can audit

Bands: 0-25 low, 26-59 medium, 60-84 high, 85-100 critical.

Mapping bands to actions

Show component sources in the report. This information is not legal or financial advice.

Frequently Asked Questions

What shapes a Avalanche risk score? ▾

Expect chain-separated components beside ordinary sanctions and fraud tags.

How should bands be used for AVAX? ▾

What belongs beside the number? ▾