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Free AML Checker for All Your EVM Assets

Check all assets in your connected wallet across EVM networks.
1
Step 1

Connect Wallet

Connect your wallet to get started.

2
Step 2

Check AML

Check all your assets across EVM networks.

Verification is in progress, please do not close the page
  • This address does not belong to any entity
  • Sanctions screening: no relations
Risk exposure
  • Low risk—
  • Medium risk—
  • High risk—
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AMLBot is a reliable service that helps to quickly assess the security of interaction with an address before a transaction to avoid possible problems on centralised exchanges or payment services.

*It is not a 100% guarantee that any centralised service will not stop the transaction for additional verification

Typical sources of risk

Low risk
  • Exchange Licensed
  • ICO
  • Marketplace
  • Merchant Services
  • Miner
  • Other
  • P2P Exchange Licensed
  • Payment Processor
  • Wallet
Medium risk
  • ATM
  • Exchange Unlicensed
  • P2P Exchange Unlicensed
High risk
  • Child Exploitation
  • Dark Market
  • Enforcement action
  • Fraudulent Exchange
  • Gambling
  • Illegal Service
  • Mixer
  • Ransom
  • Sanctions
  • Stolen Coins
  • Terrorism Financing
  • Seized Assets
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FAQ

  • What Does AMLBot Show?

    The main result of an AMLBot check includes:

    • A risk assessment in percentage;
    • Sources of potential risks;
    • Information on whether the address appears on any blacklist.

    Additionally, the report may contain optional data about the address, such as its association with a specific cluster, current balance, and total transaction volume.

  • How to Assess Risk Levels with AMLBot?

    Risk levels can be classified as follows:

    • 0-25% — The wallet or transaction is considered safe.
    • 25-75% — Moderate risk level.
    • 75-100% — The wallet or transaction is considered high-risk.

  • How Does AML Crypto Wallet Screening Work?

    AMLBot analyzes a cryptocurrency wallet by reviewing its transaction history, associated addresses, and risk sources. The result includes a percentage-based risk assessment, information on possible blacklists and cluster associations, as well as wallet balance and transaction volume. This allows users to evaluate the reliability of a wallet.

  • How Long Does AML Wallet Screening Take?

    AMLBot collects information within a few minutes. Please do not refresh the page and wait for the results.

  • Which Cryptocurrencies Does AMLBot Check?

    AMLBot supports BTC, TRX, and ETH blockchains. We regularly expand the list of supported cryptocurrencies.

  • How Often Should You Check Your Crypto Wallet?

    We recommend conducting an AML wallet check before every transaction.

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