Wallet risk screening across 17 networks
Paste a supported wallet address to receive the risk fields available for its network. CryptoAML reports direct OFAC address matches separately and qualifies the scope of other sanctions signals.
Wallet screening flow
Built for reviewers who need a documented risk signal before they decide what to do next.
Paste the address
Enter a supported wallet address. Follow the network selection shown by the interface when it is required.
Network-aware risk screening
The returned signal uses the data available for the chosen network. Read its fields and limits before deciding what to do next.
What every check covers
Available risk categories and result fields depend on the network and the data available for the check.
OFAC & global sanctions
A direct OFAC address match is shown separately. UN, UK, Australian and Swiss sanctions data are reported as label or entity signals when available.
Darknet-related signals
Available risk labels and on-chain signals for the selected network.
Mixer exposure
Signals linked to obfuscation services are returned only within the data available for the network.
Ransomware-linked activity
Returned risk labels can include available ransomware-related signals. Review the evidence that accompanies a result before taking action.
Contract-risk labels
Available scam-related risk labels depend on network support and provider data.
Network blacklist sources
BTC, ETH and TRX use network-specific blacklist sources; other signals depend on data available for the selected network.
Built for teams that move funds at scale
Exchanges & OTC
Add a wallet risk signal to deposit-review and payment-review workflows before funds move to a hot wallet.
Compliance teams
Keep the returned risk signal with the record for your review decision.
DeFi protocols
Use the returned risk signal as an input to a protocol review process.
Individual users
Verify an address before you send. Skip the painful chargeback negotiations later.
Continue in Telegram
The Telegram route has one free allowance across the owned bots. Its current paid default is 1 USDT or 75 Telegram Stars. Use the result as a risk signal, not a final compliance decision.
Start a check across 17 supported networks
Fields vary by network support and data availability. Read the returned signal before deciding how to handle a transaction.
The coverage inventory includes Bitcoin (BTC), Ethereum (ETH, including ERC-20 USDT and USDC), TRON (TRX, including TRC-20 USDT), Litecoin, XRP Ledger, Cardano, Solana, Cosmos, Dogecoin, BNB Smart Chain, Polygon, Arbitrum, Avalanche, Optimism, Dash, Stellar and Algorand. DOGE, DASH, XLM and ALGO follow the basic screening path.
Frequently asked questions
What does CryptoAML.ai return?
CryptoAML.ai returns a wallet risk signal. Fields depend on the selected network and available data. A result with no match does not prove that an address or related funds have no sanctions exposure.
Which blockchains does CryptoAML.ai support?
CryptoAML.ai supports 17 networks: Bitcoin, Ethereum, TRON, Litecoin, XRP Ledger, Cardano, Solana, Cosmos, Dogecoin, BNB Smart Chain, Polygon, Arbitrum, Avalanche, Optimism, Dash, Stellar and Algorand. DOGE, DASH, XLM and ALGO use the basic screening path only.
What does the free web grant include?
The free web grant returns one basic result per browser fingerprint lifetime and is also limited to one IP grant per calendar day. It does not include OCR or PDF delivery.
What does a paid web report include?
A paid web report costs $1 and attempts enriched analysis where that is supported. A PDF is sent only if it is generated successfully. The report contains neither a transaction graph or hop tracing nor source-of-funds or counterparty analysis.
What is @cryptoamlscan_bot?
@cryptoamlscan_bot is the primary CryptoAML Telegram bot. Its free allowance is shared with the backup bot; the paid default is 1 USDT or 75 Telegram Stars.
How are sanctions signals reported?
Only an OFAC wallet-address match is reported as a direct match. UN, UK, Australian and Swiss data are label or entity signals; BTC, ETH and TRX also draw on their network-specific blacklist sources.
Does CryptoAML.ai guarantee a response time or compliance outcome?
No. It is a risk signal rather than a legal finding or final compliance decision, and it makes no promise about response time, exchange acceptance, or a particular screening outcome.
Can I check USDT TRC-20?
TRON is a supported network and its TRC-20 USDT token path is listed in the product inventory. The returned fields still depend on the available network data.