cryptoaml.ai

IoTeX (IOTX) AML Wallet Checker

Screen a IoTeX address for sanctions matches and risk flags. Get your first basic web result free with no registration. IoTeX is a Layer-1 chain built for DePIN and real-world AI applications, and it is fully compatible with the EVM. The free check on cryptoaml.ai reads a 0x address and the network you pick. It reports the balance in USD and counts outgoing transactions only, so a wallet that has only received funds shows a count of zero. An OFAC screen comes with the result. The native io1 form is not accepted, so convert it first.

I IoTeX · IOTEX · Free AML screening

The free IoTeX check returns the IOTX balance in USD, the count of outgoing transactions and an OFAC sanctions screen. It does not include third-party blacklists or a deep paid check. It accepts the 0x address form with the network chosen explicitly. Use the free checker to screen a IoTeX (IOTX) address for an OFAC SDN match and to read its balance and activity.

How to check an IoTeX wallet for AML

  1. Paste your IOTX wallet address in the input above.
  2. Run the IoTeX check and review the OFAC result, the balance and the activity shown.
  3. Send the same address to @cryptoamlscan_bot for the same free check in Telegram.

What the IoTeX check covers

The free check compares a submitted IoTeX address with the OFAC SDN data copy and reads the balance and activity from public network data. It does not return third-party blacklist results. A result with no match is not proof that an address or related funds have no sanctions exposure.

IoTeX is a Layer-1 chain built for DePIN and real-world AI applications, and it is fully compatible with the EVM. The free check on cryptoaml.ai reads a 0x address and the network you pick. It reports the balance in USD and counts outgoing transactions only, so a wallet that has only received funds shows a count of zero. An OFAC screen comes with the result. The native io1 form is not accepted, so convert it first.

Key risk signals for IoTeX wallets

The free check screens the address against OFAC sanctions data and counts its outgoing transactions. It does not include third-party blacklists or a deep paid check for IoTeX. Incoming activity needs a separate look in the public record.

  • OFAC SDN match: Direct comparison with digital currency addresses in the official SDN data copy.
  • Balance and activity: The balance and the transaction activity returned by the public data source for this network.

IoTeX AML compliance: what you need to know

The free check for IoTeX returns the IOTX balance in USD, a count of outgoing transactions and an OFAC screen. It has no third-party blacklists and no deep paid layer. IoTeX supports two address formats: a native one and an Ethereum-compatible 0x one, and the docs offer a converter between them. The check takes only the 0x form. Receive-only activity is not counted, so a quiet count says nothing about deposits. The chain is a Layer-1 aimed at DePIN and real-world AI, with full EVM compatibility. Consensus is delegated proof of stake with a committee of at least 36 delegates, where each node proposes a block in turn. A block is finalized once more than 2/3 of committee nodes agree. Convert any native string to 0x before you paste it into the check.

Check an IoTeX address in Telegram

To check an IoTeX (IOTX) address, send it to @cryptoamlscan_bot. Your first check is free with no registration.

Frequently Asked Questions

The check expects the Ethereum-compatible 0x form and a network that you choose explicitly. IoTeX also has a native format, but the check does not accept it. The docs list a converter and an ioctl command for that step.