checkamltrust.com Open in urlscan Pro
2a06:98c1:3121::3  Malicious Activity! Public Scan

Form analysis
0 forms found in the DOM

Text Content

AuditsWeb3 JourneySecurityPrivacyCheck wallet


CHECKING WALLETS
FOR ILLICIT FUNDS

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

First 5 checks are free!

Check wallet


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

FIRST 5 CHECKS ARE FREE!

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

Check wallet

STAY CONNECTED:


 * Wallet
   Mobile AppBrowser Extension
 * Features
   Buy CryptoSwapsStakingNFTsSecurity
 * Build
   Developer DocsWallet CoreSubmit dAppGet assets listed
 * Support
   FAQCommunity ForumContact Us
 * About
   About UsCareersPress KitTerms of ServicePrivacy PolicyBlog

Download Trust Wallet

The most trusted & secure crypto wallet.

Download for iOS Download ExtensionDownload APK Download for Android