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What is Wallet CheckerAdvantages FAQ
Check your wallet
Only superheroes can do this!


DIRTY CRYPTO IS EVERYWHERE, STAY AHEAD OF SCAMMERS.

Check your wallet



WALLET CHECKER IS A QUICK AND EASY WAY TO FIND OUT WHAT'S ON YOUR WALLET.


WHAT SHOULD I DO?

Check wallets and transactions, spot bad guys, keep them from stealing your
crypto.

You're like James Bond, only cooler 😎

Check your wallet



WHY DO I NEED THIS?

To avoid questions from inspecting authorities and problems with scammers.
Everything is clean and safe!

Check your wallet



WHY WALLET CHECKER ?

NOTHING EXTRA

Checks only. You enter an address, you get a result. It's as simple as that.

TOP BLOCKCHAINS

More than 15+ top networks like Ethereum, Bitcoin, and more.

ALL INCLUDED

We issue a detailed report on 25 parameters and explain what's what.

Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •


START USING
WALLET CHECKER TODAY.

Get started


FREQUENTLY ASKED QUESTIONS


CAN'T FIND YOUR QUESTION?

Write to us on Telegram. We answer quickly and to the point because we have
everything under control 👌

Write us via Telegram.

We are available 24/7, but we can't always respond quickly at night

What do you mean by “dirty” crypto?
This is crypto that has been used in suspicious activities, such as buying
something from the Darknet, or for gambling, or in other illegal activities.
Every wallet that stores such money will be considered “dirty”. Yes, even if you
are a law-abiding person who buys a few “suspicious” Bitcoins.
How does Wallet Checker work?
We protect your assets by checking any potential transactions. Insert the
wallet’s address into the app, and our tool will quickly investigate its
history. Wait for 2-10 seconds and get a risk score for this wallet. After this,
it’s all up to you. You can take the “dirty” money and your account will be
marked as suspicious, or you can take money from another wallet and be safe
about your reputation.
What is the benefit of using this service?
You prevent marking your wallet as “suspicious”, so more people and services
will be willing to interact with you. You lower your chances of becoming part of
a criminal conspiracy and getting scammed by hackers. Let’s get things straight
- if you take in any “dirty” money, the scammers will know that you are more
likely to be at risk, so they will have more incentive to resort to some
phishing techniques to scam you in the future.

But if you use Wallet Checker, you will not be subject to such risks, allowing
you to spend your money as you see fit without the fear of being scammed.
What are the risks of having “dirty” crypto in my wallet?
Your account can be blocked. If there is a minor violation it can be banned from
certain services. But if your account is associated with those who have major
violations like scams, using crypto in Darknet, or in mixers, your wallet could
be permanently banned. You will lose access to all money in this wallet.

The easiest way to avoid suspicious crypto is to check every transaction. Or use
the services of a built-in “dirty-money checker”. But even today, very few
services have a built-in checker, so it will be easier to check every possible
transaction.
What will happen to my crypto if the Wallet Checker determines that it is
“dirty”?
It will be a lot harder to exchange it, because nobody wants to deal with
“dirty” money. And if you have accidentally become part of a big scam or money
laundering operation, your wallet will be sanctioned.

That means you can’t use it in the most popular services, because they could be
fined and banned just for working with sanctioned wallets. And nobody wants to
get a lawsuit against them. So, they just will not allow you to use their
services.
Can Wallet Checker be used to verify projects for scams?
Yes, because our tool analyzes the history of all addresses associated with the
audited one. So, if there are a lot of related wallets involved in some scam
activity, our tool will mark them in the report. You will therefore realize that
this is a suspicious service with a lot of “dirty” money.

All you need to do is copy the details of the wallet used by this service and
paste it into the app. That’s it! You will get a full report in less than 10
seconds.
Is your solution adaptable to business needs, or is it for private use?
It works in both cases. You can use the app if you are a private user. If you
want to integrate our tool into your business, please write us at
sales@amlbot.com. Describe our service and we will gladly share the API you can
integrate and use in dealing with your clients.
Can I check the crypto stored on a cold wallet?
Yes, we check any type of wallet. All you need is to paste its address into the
app.

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