Verify Cryptocurrency for Compliance

Professional AML analysis of cryptocurrency addresses and transactions. Instant risk assessment and detailed reports.

50M+ Addresses Verified
99.9% Analysis Accuracy
24/7 Support Available

AML Verification

Welcome to CryptoCheck AML! I'll help you verify cryptocurrency addresses for compliance. Send me a wallet address (BTC, ETH, USDT) for analysis.
Now
Supported: Bitcoin, Ethereum, USDT (TRC20/ERC20)
Features

Complete AML Analysis

Comprehensive cryptocurrency asset verification using advanced blockchain analysis technology

Deep Analysis

Track fund sources through multiple transactions to identify suspicious activity

Risk Assessment

Accurate address classification by risk level based on connections to known threats

Instant Results

Get a detailed verification report within seconds

Detailed Reports

Comprehensive statistics on transactions, connections, and fund sources

24/7 Support

Our specialists are ready to help you at any time

Privacy

All requests are anonymous, we don't store your verification history

Questions & Answers

Frequently Asked Questions

Answers to common questions about our AML verification service

AML (Anti-Money Laundering) verification is the process of analyzing cryptocurrency addresses and transactions to identify connections to illegal activities: money laundering, terrorism financing, fraud, and other crimes. Verification helps ensure the "cleanliness" of funds before conducting transactions.
We currently support verification of Bitcoin (BTC), Ethereum (ETH), and USDT stablecoins on TRC20 and ERC20 networks. The list of supported networks is constantly expanding.
Verification results are displayed as a risk percentage: Low (0-25%) — address is clean, transactions are safe; Medium (26-50%) — minimal risks present, caution recommended; High (51-100%) — high risk, connections to suspicious activity detected. Each report contains detailed risk category breakdown.
The first 3 verifications are free for new users. After that, pricing plans apply: Basic — $0.50 per check, Professional — $29/month for 100 checks, Business — custom pricing. Contact our support team for details.
We take privacy seriously. Verified addresses and analysis results are not stored on our servers after the session ends. We do not share data with third parties or use it for marketing purposes. Read more in our Privacy Policy.
Yes, we provide a REST API for integration with your systems. The API allows you to automate verifications, receive reports in JSON format, and integrate AML screening into your business processes. Documentation is available after registering a business account.

Get in Touch

Have questions or need assistance? Our support team is ready to help you at any time.

[email protected]
Telegram: @cryptocheck_support
Response within 1 hour