Free
Live AML Database

Free AML Crypto
Wallet Checker

Instantly screen any crypto address for OFAC sanctions, darknet exposure, mixer usage, and ransomware links. No registration. Supports 20+ blockchains.

20+
Blockchains supported
OFAC
US Treasury sanctions
Free
Forever, no sign-up
<2s
Instant results

How it works

1
Paste wallet address
Enter any BTC, ETH, TRX, SOL, or other supported address in the input above. No registration or login required.
2
Select blockchain
Choose the correct network. Some addresses look identical across chains (e.g. EVM chains) — selecting the right one ensures accurate results.
3
Get risk score
Receive an instant AML risk assessment. For a full report with PDF — open the result in the Telegram bot with one tap.

Supported blockchains

₿
Bitcoin
BTC
 Ξ
Ethereum
ETH
 ♦
TRON
TRX / USDT
 ◎
Solana
SOL
 ⬡
BNB Chain
BEP-20
 ⬡
Polygon
MATIC
 Ł
Litecoin
LTC
 Ð
Dogecoin
DOGE
 ✕
Ripple
XRP
 ₳
Cardano
ADA
 △
Avalanche
AVAX
 ◈
Arbitrum
ARB
 ⊕
Optimism
OP
 Ⓝ
NEAR
NEAR
 ⚛
Cosmos
ATOM
 D
Dash
DASH
 ɱ
Monero
XMR
 ⓩ
Zcash
ZEC
 ✦
Stellar
XLM
 Ⓐ
Algorand
ALGO

Frequently asked questions

AML (Anti-Money Laundering) screening checks whether a crypto wallet address has links to illegal activity — such as OFAC, EU, or UN sanctions lists, darknet markets, ransomware operators, or mixer services. Exchanges and financial businesses are legally required to screen wallets before processing transactions. Individuals can use it to verify that funds they receive are not tainted.
The free check is powered by the @scorechain_amlbot database, which is updated daily from OFAC SDN lists, UN and EU sanctions databases, and live blockchain intelligence. For certified compliance documentation with a downloadable PDF, the full Telegram bot provides a detailed risk score breakdown and report.
cryptoaml.ai supports 20+ blockchains: Bitcoin (BTC), Ethereum (ETH), TRON (TRX / USDT TRC-20), Solana (SOL), BNB Chain (BEP-20), Polygon (MATIC), Litecoin (LTC), Dogecoin (DOGE), Ripple (XRP), Cardano (ADA), Avalanche (AVAX), Arbitrum, Optimism, NEAR, Cosmos (ATOM), Dash, Monero (XMR), Zcash (ZEC), Stellar (XLM), and Algorand (ALGO).
Yes — the basic AML check is completely free with no registration, no email, and no credit card required. For detailed PDF reports with full transaction history, mixer exposure breakdown, and compliance documentation, use the @scorechain_amlbot Telegram bot (paid tier available).
The most reliable free Telegram bots for AML crypto address screening are @scorechain_amlbot and @ScorechainAML_bot. Both support 20+ blockchains and deliver instant risk scores. Simply send any wallet address to the bot and receive your results within seconds — no account needed.

Need a Full PDF Compliance Report?

Use @scorechain_amlbot on Telegram to get a detailed AML report with risk score, OFAC check, darknet exposure, and a downloadable PDF. Basic check is free — no account required.

Open @scorechain_amlbot → @ScorechainAML_bot