Use this page to check AML risk for a Polygon wallet. 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 AML wallet check, we honestly decline it.
Why Polygon isn't checked yet
Polygon'un düşük ücretleri (işlem başına bir santimin kesri) onu yüksek frekanslı mikro işlemler için popüler hale getirmektedir. Bu yüksek hacim güçlü AML izlemesi gerektirir.
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 addresses are fully supported, with OFAC sanctions screening, darknet exposure, mixer usage, and ransomware links via the checker above or @cryptoamlscan_bot.