Polygon (MATIC) AML Risk Score

Polygon addresses use the same 0x format as Ethereum, so a dedicated Polygon risk score isn't possible without a Polygon-specific block explorer we don't yet integrate. Bitcoin, Ethereum mainnet, and TRON get a full 0–100 AML risk score.

Polygon · MATIC · Triagem AML gratuita

Looking for an AML risk score for a Polygon address? Polygon shares Ethereum's exact 0x address format, so we cannot reliably tell a Polygon address apart from a real Ethereum address without a Polygon-specific block explorer — an integration this tool does not yet have. Rather than silently label a Polygon address as Ethereum and produce a misleading risk score, we honestly decline it.

Why Polygon isn't checked yet

As baixas taxas do Polygon (frações de centavo por transação) o tornam popular para micro-transações de alta frequência. Este volume alto requer monitoramento robusto de AML.

Every EVM-compatible chain — BNB Chain, Polygon, Arbitrum, Avalanche, Optimism, and others — shares this exact address format with Ethereum. Format alone can never tell them apart; only a chain-specific block explorer can confirm which network an address is actually active on.

What you can check right now

Bitcoin, Ethereum mainnet, and TRON get a full 0–100 AML risk score via the checker above or @cryptoamlscan_bot.

Frequently Asked Questions

Polygon shares Ethereum's exact 0x address format, so most AML tools cannot reliably tell a Polygon address apart from a real Ethereum address. This checker currently supports Bitcoin, Ethereum mainnet and TRON only, and honestly declines Polygon addresses rather than guessing — @cryptoamlscan_bot's free-text chat input does not have this same protection yet, so paste a Polygon address here on the site, not in the bot.
Sim. Embora os endereços Polygon tenham o mesmo formato que Ethereum, são blockchains separadas com históricos de transações independentes. A triagem AML deve ser realizada em cada cadeia onde o endereço tem atividade.
Check Bitcoin, Ethereum or TRON in the Telegram Bot The bot can't tell Polygon apart from Ethereum either — use it for BTC/ETH/TRON, not Polygon
@cryptoamlscan_bot →