Why You Might Want to Check Your Own Wallet
Your wallet accumulates transaction history every time it receives funds. If someone sends you crypto from a flagged address, that exposure becomes part of your wallet's history.
Exchanges run AML checks on incoming deposits. If you send crypto from a wallet that has received funds from darknet markets or sanctioned entities in its history, the exchange may flag the deposit and request source of funds documentation.
This happens to people who had no idea they received funds from a flagged source. Maybe you did P2P trading a year ago. Maybe you received payment from a freelance client whose wallet turned out to be problematic. The history is there regardless of intent.
Knowing your own wallet's AML score before a large exchange transaction or before sharing your address with a new counterparty is useful. An 8-second check gives you a baseline.
How to Check Your Own Wallet in 8 Seconds
Go to @cryptoamlscan_bot on Telegram. Paste your own wallet address. The report arrives in 8 seconds with a risk score from 0 to 100 and specific flags for any issues found.
The free tier covers 3 checks per address per day with no registration required. The bot supports 30+ blockchains, so whether you hold BTC, ETH, TRX, SOL, BNB, or USDT on TRC-20 or ERC-20, the same check applies.
If you prefer a browser, cryptoaml.ai offers the same check. For PDF documentation, reports start at $0.99. A PDF with a timestamp is useful if an exchange asks you to prove you ran a compliance check before a large transaction.
You can check multiple wallets if you hold assets across different addresses or chains.
What Your Score Means and What to Do If It Is High
Score 0 to 24: your wallet is clean. No known AML flags and no sanctions exposure. You are in good shape for exchange deposits and counterparty disclosures.
Score 25 to 49: some exposure exists in your history. Look at the specific flags. This might be an old indirect transaction. Not necessarily a serious problem, but worth understanding before a large exchange transaction.
Score 50 to 74: meaningful exposure. The exchange may ask questions. Prepare documentation showing you received those funds legitimately. The specific flags in the report tell you which transactions to focus on.
Score 75 or above: significant risk in your transaction history. Consider consulting a compliance professional before large exchange interactions. You may need to provide extensive source of funds documentation to avoid account restrictions.
If your score is high due to a specific flagged incoming transaction you did not initiate, document that you received the funds rather than sent them. Context matters in compliance reviews.
Frequently Asked Questions
Can checking my own wallet affect my score?
No. Running an AML check is a read-only lookup. It does not interact with the blockchain or create any transaction. Your risk score is determined purely by the on-chain transaction history of the address.
My wallet has a score of 30. Should I be worried?
A score of 30 suggests some indirect exposure in your transaction history but is not in the high-risk category. Check the specific flags in the report to understand what caused the score. If it is indirect exposure from a transaction several hops removed, most exchanges will not flag this during normal deposit review. Scores above 75 are the threshold where active problems typically arise.
How do I fix a high AML score on my wallet?
You cannot change historical on-chain transactions. The score reflects what has already happened. What you can do is use a fresh wallet address for future transactions and route funds through a regulated exchange that performs its own KYC, which helps establish legitimacy. For the existing wallet, having documentation about the source of any flagged funds is the most useful protection if questions arise later.
Check your own wallet for free via @cryptoamlscan_bot and know your AML score in 8 seconds.
Open @cryptoamlscan_bot in Telegram →