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Run a free crypto AML check on any wallet or transaction — USDT, Bitcoin, Ethereum, Tron and 100+ coins. Our anti-money laundering engine scans for mixers, sanctions, darknet and fraud exposure, then returns an instant 0–100% risk score — before a frozen account on Binance, Bybit or OKX.
shows AML risk exposure — direct or indirect links to mixers, sanctions, darknet markets or fraud sources. Centralized exchanges now detect this cross-chain and in real time. A quick wallet screening reveals the risk before dirty money can be frozen on arrival — no login, no KYC, just paste and scan.
Receiving tainted funds can freeze your exchange account, trigger an AML compliance review, and block withdrawals for days. A single wallet screening runs on-chain analysis across every known risk source — mixers, darknet and sanctioned wallets — and returns a verdict in seconds. Always check a counterparty before accepting an incoming transfer.
Regulated exchanges like Binance, Kraken and Coinbase detect flagged crypto on arrival and lock the account until compliance clears it.
Outgoing transfers may be blocked mid-flight if the receiving wallet trips sanctions, darknet or mixer flags.
The whole scan takes under a minute. Free, no registration, no KYC — paste a wallet address, pick a network, and the engine does the rest.
Pick the blockchain your wallet lives on — Bitcoin, Ethereum, Tron (TRC-20), BNB Chain, Solana or any of 12+ supported networks.
Drop in a crypto wallet address or a transaction hash. No login, no sign-up — the checker validates the format instantly.
4 free analyzers screen the wallet by default — Chainalysis OFAC, Mixers & Darknet, FATF, FinCEN. Add paid sources like Elliptic or TRM Labs for deeper forensics.
The engine traces fund flow, flags suspicious counterparties and returns a 0–100% AML risk score with a full breakdown of contributing sources.
Our engine screens every wallet and transaction against 25+ AML-related risk categories — from mixer activity and darknet exposure to phishing contracts and sanctioned counterparties.
Run an AML wallet check on any address or transaction across 20+ networks and 100+ coins — from Bitcoin, Ethereum and USDT to Tron (TRC-20), BNB Chain and Solana. One unified crypto compliance workflow, every major chain.
Every scan runs blockchain analysis and on-chain forensics to trace fund flow across known risk categories, grouped by severity — so you see immediately what you're dealing with. Each category contributes to the overall wallet risk score, from clean Low-risk wallets to flagged High-risk exposure tied to dirty money and sanctioned entities.
Tether (USDT) is the most-traded stablecoin in crypto — and the one most often flagged in anti-money laundering compliance reports. Alongside USDC, DAI, FDUSD and PYUSD, it dominates the risk signals we see every day. Our free AML check USDT tool works online with no install: paste any address and run an instant AML check TRC-20, ERC-20, BEP-20, Solana, Polygon or Arbitrum scan. The same aml check online engine covers all USDT networks plus 100+ other coins — paste, pick a network, get a verdict in seconds with no sign-up.
The most popular USDT network — fast, cheap, and heavily used by OTC desks and P2P traders. Also the most targeted by scammers and mixers. Scan any Tron address or transaction hash to see if funds are linked to darknet sources, sanctioned entities or fraudulent schemes before accepting them.
USDT on Ethereum is the default choice for DeFi and institutional flows. Because transactions are public and traceable, any interaction with a flagged smart contract, mixer like Tornado Cash, or sanctioned address can contaminate your entire wallet — and get it frozen on Binance, Bybit or Coinbase.
BNB Smart Chain is fast and cheap but heavily abused by pump-and-dump scams and rug pulls. A scan on BEP-20 USDT reveals exposure to illicit DEX pools, phishing contracts and fraud-linked wallets — critical before sending funds to a new counterparty.
We also screen USDT wallets across Solana, Polygon, Arbitrum, Optimism and Avalanche. Same engine, same 25+ risk signals, same free service — no KYC, no sign-up required. Whether the tokens live on Tron, Ethereum, or any supported L2, the workflow is identical.
Exchanges like Binance, Bybit and OKX freeze accounts when they detect incoming funds from flagged wallets — this is the most common AML-related block. To unlock your account:
If the report shows Low risk, accounts are usually unfrozen within 1–5 business days. If the risk is High, the exchange may require the funds to be returned to sender and replaced by a clean transfer.
Medium (25–75%) means the wallet has some indirect links to risky sources but isn't directly flagged. Ask the sender to confirm the origin of funds, or request a transfer from a different wallet before accepting.
High (75–100%) means direct contact with sanctioned, stolen or darknet-linked funds. Do not accept the transfer — crypto sent to your wallet from a High-risk source can contaminate your whole balance and trigger exchange freezes weeks later.
Yes — the service is free and fully online. The default check includes the core analyzers needed to get a reliable risk score: Chainalysis OFAC Sanctions, Mixers & Darknet detection, FATF Compliance and FinCEN Watchlist. That's enough to flag the vast majority of risky wallets and transactions — no install, no trial, no email required.
Paid analyzers are optional add-ons for users who want deeper insight — for example extended provider data from Elliptic, TRM Labs, Crystal by Bitfury, Scorechain or Merkle Science. You can mix and match any of them in the Analyzers section of the form, and you only pay if you tick them. The total cost is always shown before you start the check.
Thousands of crypto holders run an AML check with us every month — from retail P2P traders to OTC desk operators. Here's what a few of them told us.
Screening every counterparty before a trade is non-negotiable for us. AMLGuard gives me a 0-100% risk score in seconds — saved us from a tainted USDT transfer last month that would've frozen our Binance account.
Received a random USDT transfer and panicked thinking it was dirty crypto. Ran it here — came back 8% Low Risk, totally clean. No sign-up, no KYC, done in 15 seconds. Exactly what crypto compliance should feel like.
Best AML crypto checker I've used. Does everything paid tools do — mixer detection, darknet flags, sanctions screening — except it's actually free. I run it on every P2P USDT deal before accepting funds.
I do on-chain forensics for a living — AMLGuard's blockchain analysis is surprisingly thorough for a free tool. Traces fund flow 5 hops deep, picks up OFAC sanctions, mixer exposure. Would give 5 stars if there was an API.
Clients pay me in USDT TRC-20 and I always check the wallet before accepting. This tool is fast, simple, and completely anonymous. Peace of mind in under 20 seconds.
For internal crypto compliance screening, this saves us a lot of time. Covers FATF, FinCEN, OFAC and Chainalysis-grade sources in one click. The detail on the risk breakdown is exactly what compliance teams need.
From retail holders protecting a single Binance deposit to OTC desks screening million-dollar flows — running a quick wallet screening has become a daily habit across the industry. Here's who uses AMLGuard every day.
You bought USDT from an unknown P2P seller and want to check it before sending to Binance. Run a free wallet scan in under 20 seconds and avoid a frozen account. No KYC, no sign-up — paste the address, get a 0–100% risk score.
Accepting a single flagged USDT transfer can trigger a full binance AML compliance audit. OTC operators use our tool on every counterparty wallet before settlement — mixer detection, OFAC screening and darknet exposure in one click.
Internal compliance teams at exchanges, custodians and crypto payment processors use AMLGuard as a free second-opinion layer alongside Chainalysis and Elliptic. FATF Recommendation 16, US Travel Rule and EU MiCA-aligned blockchain compliance screening — PDF report export included.
Developers, designers and consultants receiving USDT TRC-20 payments from international clients. Run a 15-second wallet screening on every incoming transfer — before withdrawing to your local exchange or stablecoin payment card. Peace of mind, zero cost.
Crypto regulation in 2024–2026 moved from optional guidance to enforced law across every major jurisdiction. Whether you trade from the EU, the UK, the US, Singapore or Dubai — your wallet is now screened against the same international anti-money laundering databases. AMLGuard's engine is aligned with all major frameworks.
Fully enforced across all 27 EU member states since December 2024. Every Virtual Asset Service Provider (VASP) — from Binance EU to Kraken Ireland — is now required to screen inbound transfers against sanctions, mixer exposure and darknet sources. Our screening tool covers all MiCA risk categories.
The UK's Travel Rule (effective September 2023) requires identifying counterparties for crypto transfers above £1,000. FCA-registered firms use blockchain analysis tools to verify source-of-funds automatically. AMLGuard runs the same cross-chain screening used by regulated UK exchanges.
FinCEN's $3,000 Travel Rule threshold and OFAC SDN list screening are mandatory for every US-facing crypto business. One tainted wallet interaction can trigger a frozen account at Coinbase, Kraken or Gemini. Every free AML check online here includes real-time OFAC match checking.
Singapore's MAS requires licensed Digital Payment Token providers to screen every transaction against FATF-aligned risk signals. Retail users in Singapore run a quick wallet scan before depositing to Coinhako, Independent Reserve or Crypto.com SG to avoid withdrawal holds.
Dubai's Virtual Assets Regulatory Authority (VARA) sets one of the strictest crypto compliance regimes globally. Every OTC desk and VASP in Dubai runs on-chain forensics before accepting institutional flows. Our tool matches the same 25+ risk categories VARA-licensed firms use internally.
The global standard — FATF's Recommendation 16 now applies in 200+ jurisdictions. It requires exchanges to verify the AML risk of incoming crypto transfers, regardless of amount. A quick wallet risk scan here applies the same baseline rules any major exchange uses worldwide.
A practical, constantly-updated guide to anti-money-laundering checks for cryptocurrency wallets and transactions. Written for retail holders, P2P traders and compliance professionals.
Anti-Money Laundering (AML) is the set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. In the crypto world, AML compliance has become the single most important gatekeeper between retail users and centralized exchanges like Binance, Bybit, Coinbase, OKX and Kraken.
When you receive cryptocurrency — whether through a P2P trade, OTC desk, freelance payment, or gift — the receiving exchange performs an automatic AML check on that wallet. If the funds trace back to mixers (Tornado Cash, Wasabi, Sinbad), darknet markets, sanctioned addresses (OFAC SDN list), ransomware payments, or known scam operations, your deposit can be frozen, your account locked pending review, and in extreme cases your entire balance can be seized while compliance teams investigate.
The critical shift in 2024-2026 has been the rise of regulatory compliance enforcement. The EU's MiCA regulation, the US Travel Rule, and FATF Recommendation 16 now require Virtual Asset Service Providers (VASPs) to screen every inbound transfer against multiple risk databases. Running a quick wallet screening before accepting funds has stopped being optional — it's become a basic hygiene step for anyone holding crypto.
For retail holders: one tainted USDT transfer can lock your Binance account for days or weeks. For OTC desks: accepting a single flagged transaction can trigger a full compliance audit. AML screening prevents both.
An AML wallet check is fundamentally a blockchain analysis problem. The engine takes a wallet address or transaction hash as input and performs several parallel operations: (1) it traces fund flow backwards up to 5 hops on the blockchain to identify the source of incoming funds, (2) it screens each counterparty address against curated compliance databases, and (3) it calculates a weighted risk score from 0% to 100% based on severity and directness of exposure.
The compliance databases powering this come from specialized blockchain analytics firms — Chainalysis, Elliptic, TRM Labs, Crystal Blockchain, Scorechain, and Merkle Science — which spend millions annually cataloging suspicious addresses. Their classifications include mixer services, darknet markets, sanctioned entities, ransomware wallets, exchange hack proceeds, phishing drainers, fraudulent ICOs, and high-risk gambling platforms.
When you screen a wallet on AMLGuard, our engine performs on-chain forensics across 9 parallel analyzers: sanctions list screening (OFAC, EU, UN, UK), mixer and tumbler detection, darknet market exposure, FATF jurisdiction compliance, FinCEN SDN matching, phishing and scam database lookup, 5-hop fund flow tracing, counterparty risk analysis, and finally risk score calculation. The full pipeline completes in under 20 seconds.
The final report shows three category tiers — Danger (direct exposure to stolen funds, darknet, sanctions), Suspicious (mixer touches, risky exchanges, unknown P2P), and Trusted (regulated exchanges, institutional custody) — with each contributing a percentage to the overall risk score.
Under the hood, AMLGuard's AML API runs cross-chain checks — a single USDT wallet that moves between Tron, Ethereum and BNB Smart Chain is tracked as one identity, not three. This matters because scammers deliberately bridge funds across chains to obscure their trail. Our crypto AML check catches these bridge patterns the same way binance AML compliance teams do internally — and returns a unified verdict in seconds.
Tether (USDT) is the most-traded cryptocurrency in the world and — by the same token — the most frequently involved in AML compliance incidents. But not all USDT networks carry equal risk.
USDT TRC-20 (Tron) is the network of choice for P2P trading, remittances, and OTC desks due to its low fees and fast confirmations. It's also the most abused network for scams, romance fraud, and pig-butchering schemes. When you run an AML check USDT on a Tron address, the engine weights recent P2P activity, unverified exchange deposits, and clustering patterns with known fraud rings more heavily than on other networks.
USDT ERC-20 (Ethereum) is the default for DeFi, DEX trading and institutional flows. Because Ethereum transactions are public, traceable, and often interact with smart contracts, a flagged smart contract (like Tornado Cash) or a sanctioned address can contaminate your entire wallet. Exchanges detect this instantly — if your USDT ERC-20 has touched a sanctioned contract even indirectly, Binance, Bybit, or Coinbase will flag the deposit on arrival.
USDT BEP-20 (BNB Smart Chain) is fast and cheap but heavily abused by pump-and-dump scams, rug pulls, phishing drainers, and malicious contracts. An AML check on BEP-20 USDT often reveals exposure to illicit DEX pools that a casual user would never suspect. BNB Chain also hosts a significant amount of high-risk meme-coin activity that compliance engines flag as "suspicious exposure."
Running an AML check TRC-20, ERC-20, or BEP-20 on AMLGuard uses the same engine — same 25+ risk categories, same analyzers. The risk weighting just adapts to what's statistically common on each chain.
Every wallet check returns an AML risk score between 0% and 100%. The score is not arbitrary — it reflects the weighted probability that accepting funds from this address would trigger a compliance review on a regulated exchange.
Low risk (0–24%) means the wallet interacts primarily with regulated exchanges, institutional custody, verified merchant services, or other clean sources. Accepting funds is generally safe. Typical categories found at this tier: regulated exchange deposits, licensed P2P platforms, payment processors, licensed ICOs, verified wallets.
Medium risk (25–74%) means the wallet shows indirect links to suspicious sources — maybe a recent mixer interaction, exposure to an unlicensed exchange, or contact with gambling platforms or unverified P2P. Accepting is possible but requires caution. Request proof of fund origin from the sender, or ask them to transfer from a cleaner wallet.
High risk (75–100%) means direct or heavy indirect exposure to stolen coins, darknet markets, sanctioned addresses, ransomware, terrorism financing, fraudulent exchanges, illegal services, enforcement actions, or seized assets. Do not accept these funds under any circumstances. If you already received them, do not transfer them to an exchange — your account will be frozen and you may lose the balance permanently.
Within the detailed report, you'll see percentages attributed to specific categories. Even at 70% Medium risk, if 50% of that comes from "regulated exchange" and 20% from "unknown P2P," the wallet is actually relatively clean. Always read the category breakdown, not just the headline score.
An exchange freeze is the #1 reason people discover AML compliance the hard way. If Binance, Bybit, OKX, Kraken, Coinbase, or any other regulated exchange has locked your account after a deposit, here's the standard playbook.
Step 1 — Don't panic, don't dispute angrily. Compliance teams process thousands of cases daily. Aggressive messages get deprioritized. The freeze is almost always algorithmic — a flag was raised automatically by their screening engine when your deposit arrived.
Step 2 — Immediately run an AML check on the depositing wallet. You need to know why your funds were flagged before you can respond. If the score is 85% High Risk with direct darknet exposure, you have a very different situation than an 45% Medium Risk with mixer touches 4 hops back. AMLGuard gives you the full breakdown the exchange used.
Step 3 — Document the fund origin. Exchanges typically ask for Source of Funds (SoF) documentation: P2P platform receipts, employer payment proof, freelance invoices, a trade confirmation from another exchange. The more verifiable the chain of custody, the faster the unlock.
Step 4 — Open a compliance ticket, not a support ticket. Regular support cannot unfreeze compliance-locked accounts. Use the "Compliance review" or "AML review" option if available. Attach your AML check report plus source documentation in one clean PDF. For reference, see our AML policy on what compliance teams typically look for.
Step 5 — Wait 7-30 days. Compliance reviews are slow by design. In our experience, clean funds with good documentation typically unlock within 2 weeks. Flagged funds can take months and sometimes result in permanent balance holds. This is why running a wallet screening before accepting every transfer is the simplest risk mitigation strategy.
Industry data from 2024 suggests that roughly 2-4% of all inbound transfers to tier-1 exchanges (Binance AML reviews included) get automatically flagged for compliance review — that's millions of frozen accounts per year across the ecosystem. Most unfreeze quickly once documentation arrives, but the lost access window alone can cost you volatile-market opportunities. A 15-second crypto AML check before every deposit sidesteps the entire anti-money laundering review loop.
Crypto mixers (also called tumblers) are services that pool funds from multiple users and redistribute them to break the on-chain link between sender and receiver. On paper they promise privacy. In practice, regulators treat them as money-laundering infrastructure — and any wallet that has touched a known mixer, even indirectly, gets heavily flagged in AML screening.
Tornado Cash is the most notorious example. The US Treasury's OFAC added Tornado Cash smart contracts to the SDN list in August 2022, making any US-connected interaction with them a potential sanctions violation. Ethereum wallets that deposited to or withdrew from Tornado Cash contracts — even years ago — carry a permanent high-risk flag on virtually every compliance engine.
Other mixers flagged by screening engines include Wasabi Wallet and Samourai Whirlpool (Bitcoin CoinJoin implementations), Sinbad.io (Bitcoin mixer sanctioned by OFAC in November 2023), ChipMixer (seized by law enforcement in March 2023), and various smaller Tron-based mixers that emerge and disappear frequently.
Why do mixers trigger instant flags? Because from an AML compliance standpoint, the only rational reason to use one is to obscure fund origin — which is, by regulatory definition, money laundering intent. Exchanges are required to assume the worst. Even if your original funds were 100% legitimate, mixing them contaminates them for exchange-deposit purposes.
If you need privacy, consider separating wallets by use case rather than mixing. Running an AML check on any address before sending it to an exchange will tell you immediately whether the wallet has any mixer exposure in its history. Our full AML policy covers how we classify and score mixer interactions.
Three institutions dominate global crypto AML compliance, and their rules are what ultimately determines whether your wallet check comes back clean or flagged.
FATF (Financial Action Task Force) is the global standards-setter. Its Recommendation 15 requires Virtual Asset Service Providers to implement AML and Counter-Terrorist Financing controls. Recommendation 16, known as the "Travel Rule," requires VASPs to share sender/receiver information for crypto transfers above $1,000. FATF doesn't enforce — it sets standards that ~200 member jurisdictions implement locally. Most non-compliant jurisdictions end up on FATF's "grey list" or "black list," and addresses located there get automatic risk weighting.
OFAC (US Office of Foreign Assets Control) maintains the Specially Designated Nationals (SDN) list — a public database of sanctioned individuals, entities, and crypto addresses. OFAC has sanctioned Tornado Cash, Blender.io, Sinbad.io, various North Korean (Lazarus Group) wallets, Russian darknet marketplaces, and terrorism financing addresses. Any interaction with an SDN-listed address can trigger secondary sanctions on non-US persons. Compliance engines screen every wallet against the live OFAC SDN list.
FinCEN (US Financial Crimes Enforcement Network) is the US Treasury bureau that enforces the Bank Secrecy Act for crypto exchanges operating in or serving US persons. FinCEN's Money Services Business (MSB) registration is required for US-based VASPs, and their Suspicious Activity Reports (SARs) feed into compliance databases.
In Europe, EU MiCA (Markets in Crypto-Assets, effective 2024) and the EU AML Authority (AMLA) play equivalent roles. The UK has the FCA register. In Asia, Singapore's MAS and Japan's FSA lead. Every AMLGuard check cross-references all major regulatory databases simultaneously — one query, global coverage. See our terms of use for details on the data sources and reporting methodology.
P2P crypto trading — on Binance P2P, Bybit P2P, Bitget, Noones, Paxful-style platforms — is where the majority of retail AML incidents happen. The scams are predictable and proactive screening catches most of them before they cost you.
Dirty USDT swap scam: the scammer pays you in "dirty" USDT (funds that have touched a mixer, darknet, or stolen source), you move them to Binance, your account gets frozen, and by the time you realize what happened the scammer has long released escrow on the fiat side and disappeared. An AML wallet check on the sender's wallet before releasing fiat shows the exposure instantly.
Chargeback scam: the scammer pays you via a chargeable method (credit card, certain bank transfers), you release crypto, then they chargeback 30-90 days later. You're left with no money and a flagged wallet history. AML can't catch the chargeback directly, but checking the counterparty wallet often reveals patterns (many transfers in short windows, multiple flagged deposits) that indicate a repeat scammer.
Pig-butchering ("sha zhu pan") scams: long-con romance or investment fraud where victims send increasingly large USDT amounts to "investment platforms" that are actually scammer-controlled wallets. These wallets show clear clustering patterns in on-chain analysis — multiple incoming small transfers from different victims, periodic large outflows to mixers.
Fake exchange deposits: scammer claims a bank transfer "is processing" and shows a fake screenshot. You release crypto, no money ever arrives. AML doesn't catch this but using only trusted P2P platforms with fiat escrow (like Binance P2P's internal escrow) does.
Rule of thumb: run a free AML check on every counterparty wallet before releasing escrow. Total time investment: 20 seconds. Potential savings: thousands of dollars and weeks of exchange compliance hell.