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Check Wallet


FIRST 5 CHECKS ARE FREE!

By checking wallets, you protect yourself from scammers and stolen coins


WHAT DO WE OFFER?

We screen crypto wallets and transactions to identify the source of funds and
provide you with a detailed report. You can determine the risk score of any
wallet to avoid problems with regulatory authorities and to protect yourself
from illicit funds Check Wallet


INDEPENDENTLY AUDITED BY INDUSTRY LEADERS




AMLCHECK IS SECURITY

Personal data is processed and stored in accordance with GDPR


WHY IS IT NEEDED?

By receiving illicit funds, you risk having your money frozen. We will help you
avoid this Check Wallet Our professionals will help you deal with a high-risk
score


9,500,000+

Wallets contain stolen or dirty money


$8,736,400

For 5 years of work, we were able to save clients from losses


27%

Wallets we've checked were suspicious


PROTECTION AGAINST SANCTIONED WALLETS

Check whether an address is included within sanction lists. Block sanctioned
entities and protect your business from fines and license revocation


OUR SECURITY PARTNERS




YOUR RIGHT TO PRIVACY

We prioritize your right to privacy, using data responsibly to enhance your
experience.


SELF-CUSTODY

Your keys, your crypto. We never access or store your private keys.


ZERO PERSONAL TRACKING

We don't track or store your personal info, such as IP or email address.


NO SIGN-UP REQUIRED

Check your wallet freely. No personal data required.


DISCOVER MORE WAYS TO KEEP YOUR ASSETS SAFE

Get safety tips


CHECK YOUR ASSETS FOR DIRTINESS

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ERROR WHILE CHECKING!


NOT ENOUGH ENERGY!

Wallet's address: undefined

Not enough energy for checking your funds.
You have to have at least 22 TRX for success procedure of AML check.
Submit


TOTAL AML RATING

10%

Checked wallet's address: undefined

Checked wallet's balance: undefined

Rating scored from "A" to "F", where "A" represents a clean wallet, and "F"
represents a dirty wallet. The total rating is the average value between the
indicators.

Submit