The largest free directory of services to check cryptocurrency for purity
Why it is important
$674 million in USDT and BTC was frozen in 2024 at the request of law enforcement agencies.
Cryptocurrency exchanges and wallets actively block "dirty" coins associated with illegal activities. Meanwhile, Chainalysis reports $6.3 billion in crypto linked to crime between 2023 and 2024.
$360 million in ETH and other tokens were frozen in smart contracts in 2024 due to suspicious transactions.
Addresses blacklisted (e.g., by OFAC in the U.S.) can also be blocked in decentralized services.
Owners of "tainted" coins may face investigations. According to Elliptic, 4.5% of all Bitcoin (approximately $15 billion at current rates) is linked to dark markets or hackers.
How to Protect Your Assets?
Always use services that analyze transaction history for connections to hacks, scams, or sanctioned addresses. Our service provides access to the most advanced platforms for checking crypto asset purity.
AML services
Categories
Updates
Popular
Risk detection
🔍 Metamask WalletAudit is a fast and anonymous tool to check your wallet for tainted assets, sanctions, and suspicious transactions. 🛠️ The service was developed on the basis of the Metamask wallet and is fully compatible with it, providing a secure and
Key Features:
Wallet audit
Risk assessment
Crypto exchange account suspension
Supports: USDT BNB ETH
Popular
Risk assessment
💵 For just $0.1, you can scan your wallet for dirty USDT, links to sanctioned addresses, fraud exposure, and suspicious activity that could lead to asset freezes or exchange bans.
Key Features:
Wallet audit
Risk assessment
Supports: USDT TRC-20
Business
Crypto Risk Scanner
Elliptic Shield — Real-time USDT & Crypto Risk Scanner
Key Features:
Crypto Risk Scanner
Supports: USDT
Business
AML & Sanctions Screening
Sumsub is a comprehensive RegTech platform (KYC, KYB, AML) based in the UK, operating since 2014. It enables businesses to perform identity verification, transaction monitoring, and other compliance checks in a single system.
Key Features:
AI/ML and OCR
Global Coverage
Flexible Integration
Supports: USDT BTC
Business
Crypto payment gateway
AMLNode is a crypto payment gateway with built-in AML screening and a subscription-based model. Its main goal is to help businesses accept crypto payments while automatically checking incoming transactions — all without per-transfer fees.
Key Features:
USDT
BTC
Supports: Crypto payment gateway
Free
Transaction monitoring
@cryptoaml_bot is a convenient Telegram bot for checking cryptocurrency wallet addresses for sanctions, fraud links, and “tainted” assets.
Key Features:
Transaction monitoring
Supports: Bitcoin (BTC)
Business
Address Risk Check
Btrace is a free online AML screening tool for crypto wallets (BTC, ETH, USDT, and more), allowing users to assess the risk level associated with wallet addresses, transactions, and exchanges.
Key Features:
Address risk check
Transaction monitoring
Sanctions screening
Supports: Bitcoin (BTC) Ethereum (ETH)
New
KYC/KYB (perpetual KYC)
ComplyAdvantage is a leading UK-based RegTech platform founded in 2014, designed to prevent financial crime using AI and machine learning technologies.
Key Features:
KYC/KYB
perpetual KYC
Supports: USDT
Technology
A new blockchain platform has been unveiled that promises to revolutionize supply chain management for businesses around the world. The platform, called ChainLink, utilizes smart contracts and decentr...
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Breaking
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A new blockchain platform has been developed that promises to revolutionize supply chain management for businesses of all sizes. The platform, called ChainLink, utilizes smart contracts to securely an...
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A new blockchain platform called SupplyChainX has been launched, promising to revolutionize the way supply chain management is handled across industries.Using blockchain technology, SupplyChainX allow...
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A recent study conducted by a team of researchers from leading universities has highlighted the potential of blockchain technology to revolutionize supply chain management. The study, which was publis...
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Bitcoin, the world's most popular cryptocurrency, has reached a new all-time high as institutional investors continue to show interest in the digital asset.With the recent economic uncertainty caused ...
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Technology
Ethereum, the second largest cryptocurrency by market capitalization, is undergoing a major upgrade known as Ethereum 2.0. This upgrade aims to address some of the scalability and security issues face...
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Breaking
In a groundbreaking move, Tesla, the electric car manufacturer led by Elon Musk, has announced that it has invested $1.5 billion in Bitcoin. This news has sent shockwaves through the cryptocurrency ma...
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Technology
A new blockchain technology has recently been developed that promises to revolutionize the way transactions are conducted online. This new technology, known as Quantum Ledger Database (QLDB), utilizes...
5 min read · 28/06/2025
Breaking
Bitcoin, the world's largest cryptocurrency, has reached a new all-time high today, surpassing the $60,000 mark for the first time ever.This milestone comes as institutional investors continue to show...
5 min read · 28/06/2025
Technology
Blockchain technology is transforming the way supply chain management operates, offering increased transparency, security, and efficiency.One of the key advantages of blockchain in supply chain manage...
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Technology
Blockchain technology has been making waves in various industries, but one area where its impact is particularly significant is in supply chain management. The decentralized and transparent nature of ...
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Breaking
Bitcoin, the world's largest cryptocurrency, has reached a new all-time high of $60,000 as institutional investors continue to show increasing interest in the digital asset.The recent surge in Bitcoin...
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Technology
A groundbreaking new blockchain technology has emerged that promises to transform the way supply chain management is conducted. This innovative solution utilizes a decentralized ledger system to track...
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Technology
In recent years, blockchain technology has gained significant traction in various industries, with one of its most promising applications being in supply chain management. Traditional supply chains ar...
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Technology
A new blockchain protocol called FastChain has been developed by a team of researchers to address the scalability issues faced by current blockchain networks. With traditional blockchains like Bitcoin...
4 min read · 28/06/2025
Breaking
El Salvador has become the first country in the world to adopt Bitcoin as legal tender, after the country's Congress voted in favor of President Nayib Bukele's proposal. The move, which will take effe...
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Technology
A new blockchain technology has been developed that could revolutionize the way transactions are processed in the cryptocurrency world. The technology, known as Lightning Network, promises to make tra...
3 min read · 28/06/2025
AML SIRVICES
A new blockchain technology has been developed that could revolutionize the way transactions are processed in the cryptocurrency world. The technology, known as Lightning Network, promises to make tra...
Read moreA new blockchain technology has been developed that could revolutionize the way transactions are processed in the cryptocurrency world. The technology, known as Lightning Network, promises to make tra...
Read moreA new blockchain technology has been developed that could revolutionize the way transactions are processed in the cryptocurrency world. The technology, known as Lightning Network, promises to make tra...
Read moreUser reviews
AML screening center
“The catalog helped me understand which addresses are best left untouched. Everything is simple, clear and without unnecessary terms - what you need when you are just starting to understand blockchain!”
