AMLchain

Crypto wallet AML risk checks

AMLchain screens cryptocurrency wallet addresses for anti-money-laundering (AML) risk directly inside your AI. Paste an Ethereum, TRON or Bitcoin wallet address and AMLchain returns a result card: a clear verdict (Not safe, Medium risk, No significant risk found, or Not determined), the risk level and score, exposure in US dollars to sanctioned, blacklisted, scam and stolen funds, whether the stablecoin issuer has frozen the wallet, the main counterparty categories, and links to three full reports: Indirect Wallet Report, Direct Wallet Report, and Freeze & Cross-Chain Check. More