Checking cryptocurrency wallets for dirty money
By checking your wallets, you protect yourself from scammers and stolen coins.
Check your wallet
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 First inspection free of charge
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In the three years we have been in business, we have been able to save clients $5 359 800 in losses
Wallets contain stolen or dirty money
All of the wallets we checked are suspicious
Spending a couple dollars on a check can save you from losing several thousand dollars.
In three years, the AMLBot 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.
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FAQs
What does the address check show?
The overall risk (percentage) is the probability that the address is associated with illegal activity. The sources of risk are the known types of services with which the address has interacted and the percentage of funds accepted from / given to these services for which the overall risk is calculated.
What do the parameters in the check results mean?
AML Check checks the specified wallet address for connections to known blockchain services. AML Check conventionally groups these services into groups with different levels of risk of illegal activity. The check shows the connections of the checked address to these groups as a percentage. Based on all the links, an average risk score is given, which helps the user to make further decisions about the assets.
How do I understand risk assessment?
Each client determines for himself what percentage of risk is
acceptable for him. Conventionally, the risk score can be divided as
follows:
- 0-25% is a clean wallet/transaction;
- 25-75% is the average level of risk;
- 75%+ such a wallet/transaction is considered risky.
It is also worth paying attention to the red sources of risk in the detailed analysis, described in page
How quickly is the balance replenished?
After transaction confirmation, the balance is replenished:
• up to 10 minutes if payment was made within 24 hours after the
invoice was issued,
• up to 25 minutes if payment was made after 24 hours after the
invoice issuance. Overall, BTC, ETH, USDT, and fiat are processed
faster than other coins.
What does the percentage risk score mean?
AML Check finds links of a verified address to different users in the blockchain, each with a different conditional risk score.
The overall risk score is the average of all the components found. For example, if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk) and another 1 BTC from Darknet (100% risk), the risk score would be 50%.
How does AML Check help to protect you against blocking?
By checking counterparties' wallets before a transaction, you can reject their assets if the risk score 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 activity and the service blocked you, you can provide the saved result to confirm the purity of your assets.
The risk is higher than 50%, but I am certain that the address is reliable. What to do?
The verification results are based on international databases, which are constantly updated. So an address that had 0% risk yesterday may have received or given the asset to a risky counterparty today. In this case, the risk score will change. If you want to be sure of the result and determine what the cause of the high risk is, we can do a detailed check for you. To do so, email us at [email protected]
What is the difference between an address and transaction checks?
Address (wallet) check 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:
- I received the funds (Recipient) and the address to which the funds were received (Deposit). In this case, the addresses from which the funds were received are checked. If you look at a transaction in the blockchain explorer, these are the addresses on the left and everyone they interacted with before the transaction.
— - I sent the funds (Sender) and the address to which the funds were sent to (Withdrawal). In this case, the wallet that received the funds is checked (it is on the right in the blockchain explorer), as well as all its connections before this transaction. Thus, when checking TxID, the risks for the recipient are checked if you choose receiving funds, and the risks for the sender if you choose sending funds.
What happens if I don't use all my checks each month?
They stay within your account, and you can use them at any time.
How often are checks recommended to do?
An answer to this depends on your unique risk model. The general recommendation would be to perform an AML check every time you interact with an unknown wallet or a smart contract.
What cryptocurrencies does AML Check analyze?
AML Check supports all major blockchains and tokens on them. We are constantly adding support for additional cryptocurrencies. You can always check the up-to-date list of supported cryptocurrencies in web dashboard or in API Documentation .
What if I will need more checks?
You can buy additional checks as needed. The number of checks is always displayed within your user information.