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AML Scanner
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Check your wallet



CHECKING CRYPTOCURRENCY WALLETS FOR DIRTY MONEY

By checking your wallets, you protect yourself from scammers and stolen coins.
Check your wallet

What are we doing?
We check cryptocurrencies and transactions for dirty money and issue a detailed
report.
This is to ensure that you don't have problems with the inspection authorities
and to keep you safe from scammers.

Why would you do that?
If you get dirty money coming in - you risk getting a request from the
verification authorities and losing your funds due to blockers.

It may not happen, but your wallet will be flagged.

We recommend doing checks and being confident in your assets

Check the website
$5 359 800
In the three years we have been in business, we have been able to save clients
$5 359 800 in losses
+ 6 500 000
Wallets contain stolen or dirty money
29%
All of the wallets we checked are suspicious
How much is your peace of mind worth
FIRST INSPECTION FREE OF CHARGE
From
35 TRX / 0.002 ETH/ per check
Check the website
According to our statistics,every fourth wallet is suspicious.
Spending a couple dollars on a check can save you from losing several thousand
dollars.


WHAT ELSE?

Checking the sanctions lists
We will show whether the address is on the sanctions lists. Any interaction with
such addresses may result in fines, blocking or license revocation.

Helping to salvage stolen crypto
We help you get back the money that was stolen by fraudsters from your wallet. A
specialist will analyze the situation and offer a solution.

In three years, the AML Scanner service has been used


500+ COMPANIES AND EXCHANGES


OUR TEAM

AML officers help resolve difficult situations and keep you safe from fines and
blockages. Professional specialists will represent your interests up to the
court, if necessary.
Co-Founder
Slava Demchuk
Chief Operating Officer
Vasily Vidmanov
Chief Commercial Officer
Andrew Aleksandrov
Blockchain Analyst
Sid Panda
Certified AML Specialist
Nikolay Demchuk
Legal Advisor
Anna Voevodina
Business development manager
Vlad Raskosov
Business development manager
Denys Shestak
Customer support manager
Nikita Raskosov


HERE'S WHAT OUR CUSTOMERS ARE SAYING

Explore our service with people we've already helped.
We are very satisfied with AML Scanner, thanks to the integration within our
platform we've managed to prevent a large number of transactions related to
illicit funds. We are sure that we will further develop our cooperation.
AllTrust
“AML Scanner has been an amazing partner for us for quite some time now. It is
incredibly easy to use, reliable and most importantly provides an extra peace of
mind for our users. We at Guarda are looking
Guarda
We have been using AML Scanner for almost two years and and thanks to them we
have successfully identified and stopped hundreds of threats. Will definitely
continue to use their services.
CSGO500



WHY AML SCANNER

Safety
AML Scanner does not collect or store data about you or your business. You
remain anonymous and protected.

Reliability
We have the relevant certificates, which you can show to the inspection
authorities

24/7 support
We are on call 24/7, so any issue can be resolved quickly and in a live chat
format.

Experience
We saved about $5 359 800 from being blocked on exchanges and exchangers



POPULAR QUESTIONS

Didn't find your question?
Write to us in Telegram. We answer quickly and to the point, because we have
everything covered 👌

We are on call 24/7, however we can't always respond quickly at night
What does the address verification show?

Total risk (in percent) - the probability that the address is associated with
illegal activities. Sources of risk - known types of services with which the
address interacted and the percentage of funds accepted from / given to these
services, for which the total risk is calculated.

What do the parameters in the validation results mean?

AML Scanner checks the specified wallet address for links to known blockchain
services. AML Scanner conditionally organizes such services into groups with
different levels of risk of illegal activity. The result of the check shows the
connections of the address being checked with these groups in percentage ratio.
Based on all connections, an average risk assessment is given, which helps the
user make further decisions on assets.

How should risk assessment be understood?

Each client determines for himself/herself what percentage of risk is acceptable
for him/her. Conventionally, risk values can be divided as follows: - 0-25% is a
net asset; - 25-75% is the average risk level; - 75%+ - such an asset cannot be
recommended. Also worth noting are the red sources of risk in the detailed
analysis described on the

How fast is the balance replenished?

After the transaction is confirmed, the balance is replenished:- up to 10
minutes if the payment was made within 24 hours after the invoice was issued,-
up to 25 minutes if the payment was made after 24 hours

What does it mean to estimate risk as a percentage?

AML Scanner finds the connections of a verified address to different users on
the blockchain, each with a different conditional risk. The overall risk score
is the average of all the components found. For example, if out of 2 BTC on the
verified wallet, 1 BTC came from mining (0% risk) and another 1 BTC from the
Darknet (100% risk), the risk score would be 50%.

How does AML Scanner help protect against blocking?

By checking the wallets of counterparties before a transaction, you can reject
their assets if the risk assessment is high. Also, before transferring funds to
other services, you can check your wallet address and save the result (make a
screenshot). If the check shows that your assets had no connection with illegal
activities and the service blocked you, you can provide the saved result to
confirm the purity of your assets.

The risk is more than 50%, but I'm sure the address is reliable. What should I
do?

The verification results are based on international databases that are
constantly updated. Therefore, an address that had 0% risk yesterday could
receive or give the asset to a risky counterparty today. In this case, the risk
assessment will change. If you want to be sure of the outcome and determine what
the cause of the high risk is, we can perform a detailed review for you.

What is the difference between address verification and TxID transaction?

Address (wallet) verification is an analysis of all addresses ever associated
with it, from which funds were received and to which funds were sent. Check
transaction (you need to specify TxID) and then you select:- Received funds
(Recipient) and the address where the funds were received (Deposit). This will
check the relationships of the addresses from which the funds were received. If
you look at the transaction in the blockchain explorer, these are the addresses
on the left and anyone they have interacted with prior to this transaction.-
Gave the funds (Sender) and the address to which the funds were sent
(Withdrawal). This checks the wallet (in blockchain explorer it is on the right
side) that received the funds and all of their communications prior to this
transaction. Thus, the TxID check assesses the risks to the recipient if you
choose to accept the funds, and the risks to the sender if you choose to send
them.

What happens if I don't have time to use all of my checks for the month?

They stay in your account and you can use them at any time.

How often are inspections recommended?

The answer to this question depends on your unique risk model. A general
recommendation is to perform an AML Scanner every time you interact with an
unknown wallet or smart contract.

Which cryptocurrencies does AML Scanner analyze?

BTC, ETH, LTC, BCH, Tether OMNI, XRP, and over 1500+ ERC-20 tokens (including
Tether, BNB, QC, NEXO, TUSD, and 60+ DeFi tokens) can be verified at AML
Scanner.

What if I need more inspections?

You can purchase checks as needed. The number of checks is always displayed in
your user information.

AML Scanner
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