By accepting unverified funds, you run the risk of getting blocked on exchanges and losing currency in your crypto wallet.
Make sure there is no such threat
AML checking of addresses or transactions is tracking the sources from which the cryptocurrency. If a significant portion of the funds came from dangerous sources, there is a high risk that they will not work with you, because your wallet will also be potentially dangerous.
There are two types of AML check - the Wallet verification and Transaction verification.
By the end of 2024, money laundering activities had spread to a larger number of service deposit addresses.
The Trusted sources, Suspicious sources and the Dangerous sources.
Just a few steps
Purchase or get a Trial access for AML checks on your transactions. You can do this on the pricing page.
Copy the address or transaction hash you want to check. Every transaction that takes place on the blockchain has this unique identifier.
Paste the address or transaction hash into the search field and initiate the search query.
On the transaction or address information page, click the "Check Transaction" or "Check Address" button, respectively. If you are not logged in, you will need to sign in to your account first.
Done! Now you can review all the information about the transaction or crypto address and make an informed decision based on it. You can also share the check results with others or save them.
Trial access for AML-check for newcomers.
