cryptoaml.ai

Free crypto AML check

Paste any wallet address. Get an instant risk score across 30+ chains. No account. No email. No card. 100% free.

A free crypto AML check screens a wallet address against government sanctions lists, exchange freeze lists and known scam databases, then returns a 0–100 risk score. The cost of finding out a wallet is dirty is zero. The cost of finding out after you accept the funds can be your entire exchange account.

What the free check actually covers

The check reads data that is already public: the blockchain ledger, government sanction registries and reported-scam databases. None of that sits behind a paywall, so neither does the check. You get a clear verdict:

  • Is the address on the OFAC SDN, EU, UN or UK sanctions list?
  • Has Tether or an exchange frozen it?
  • Is it linked to a darknet market, scam or fraud wallet?
  • Has it been through a mixer or peel-chain?
  • What is the overall risk score (0 to 100)?

How to read your result

  1. Score 0–24. Score 0–24. Clean history, no sanctions or freeze hits. Safe to proceed.
  2. Score 25–49. Score 25–49. Something is off a few hops back. Ask the sender for proof of origin and keep that conversation in writing.
  3. Score 50–100. Score 50–100. Direct exposure to a flagged source. Decline the transfer. No payment is worth a frozen account.

Where paid tools pull ahead

Enterprise platforms cost five or six figures a year. What you pay for is volume and paperwork: thousands of API calls per day, audit trails a regulator accepts, case management for a compliance team, and named attribution of who likely controls a wallet.

If you run a licensed exchange, you need that. If you are a freelancer about to accept 800 USDT, you do not — the free check gives you the same sanctions verdict those expensive tools start from.

Need more depth after the free check? When the score sits in the 25–49 grey band, @cryptoamlscan_bot traces the money back several hops so you can see exactly where it started. First 3 deep reports are free.

Free crypto AML check — FAQ

Is the crypto AML check really free?
Yes. Paste any wallet address and get an instant risk score — no account, no email, no card. The first 3 deep multi-hop reports in @cryptoamlscan_bot are also free.
Which blockchains can I check for free?
Bitcoin (BTC), Ethereum (ETH), TRON, USDT on TRC-20 and ERC-20, BNB Chain, Polygon, Solana, Litecoin, Dogecoin, XRP and 20+ more — over 30 networks total.
Do I need to register to screen a wallet?
No registration, no email, no card. The check reads public blockchain data and government sanctions lists, none of which require an account.
What does the free AML check cover?
OFAC SDN list, EU consolidated sanctions, UN Security Council list, UK HM Treasury, Tether blacklist, exchange freezes, darknet market wallets, scam/fraud databases, and on-chain heuristics (mixers, peel-chains, dust attacks).
Is a free AML check enough for a P2P trader?
For individual P2P and freelance crypto payments, yes. You get the same sanctions and blacklist verdict that enterprise tools start from — enough to decide whether to proceed, ask questions, or decline a transfer.

Related: OFAC sanctions wallet checker · Telegram AML bot · USDT TRC-20 AML check

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