CryptoAML.ai -- Free AML Checker

What it does

Professional AML screening for crypto wallets. OFAC, FATF, darknet, mixer and ransomware checks across 30+ blockchains. Free instant lookup for exchanges, OTC desks and compliance teams.

Screen a cryptocurrency wallet for risk signals across 17 supported networks. Direct OFAC address matches, label or entity signals, and network-specific data vary by route and network.

Paste a supported wallet address to receive the risk fields available for its network. CryptoAML reports direct OFAC address matches separately and qualifies the scope of other sanctions signals. Built for reviewers who need a documented risk signal before they decide what to do next. Enter a supported wallet address. Follow the network selection shown by the interface when it is required. The returned signal uses the data available for the chosen network. Read its fields and limits before deciding what to do next. Available risk categories and result fields depend on the network and the data available for the check. A direct OFAC address match is shown separately. UN, UK, Australian and…from cryptoaml.ai

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