Go Check Your Wallet

"Overall risk (in %) – the likelihood that the address is linked to illegal activity. Risk sources – known types of services the address has interacted with, along with the percentage of funds received from or sent to these services, which is used to calculate the overall risk."

AML Check analyzes the specified wallet address for connections with known blockchain services. These services are grouped by risk levels associated with illegal activity. The report shows the percentage of the address’s interactions with each of these groups. Based on all detected connections, an average risk score is calculated, helping users make informed decisions about their assets.

Every client determines their own acceptable risk level. Generally, the values can be divided as follows:
0–25% — clean wallet/transaction ;
25–75% — medium risk level;
75%+ — the wallet/transaction is considered high-risk.
It’s also important to pay attention to the red risk sources in the detailed analysis, as described on the page .

Once the transaction is confirmed, the balance is updated:
• Within 10 minutes if the payment was made within 24 hours of the invoice being issued,
• Within 25 minutes if the payment was made more than 24 hours after the invoice was issued In general, BTC, ETH, USDT, and fiat are processed faster than other coins.

AML Check identifies connections between the checked address and various blockchain entities, each carrying its own risk level. The overall risk score is the average value of all these components. For example: if a wallet holds 2 BTC, with 1 BTC coming from mining (0% risk) and 1 BTC from the Darknet (100% risk), the calculated risk score would be 50%.

By checking counterparties’ wallets before a transaction, you can refuse their assets if the risk score is high. You can also check your own wallet address before transferring funds to other services and save the result (e.g., take a screenshot).

If the check shows that your assets have no connection to illegal activity but a service blocks you, you can provide the saved report as proof of your assets’ legitimacy.

The check results are based on constantly updated international databases. This means an address that had 0% risk yesterday might have received or sent funds to a high‑risk counterparty today, changing its score. If you want to verify the result and find out the cause of the high risk, we can conduct a detailed investigation for you. Just contact us at examine@AmlCheck.com.

Address check (wallet): analyzes all addresses ever connected to it — both those that sent funds to it and those it sent funds to.

Transaction check (TxID): you select one of two options: – Receiving funds (Deposit): checks the addresses that sent the funds (on the left side in a blockchain explorer) and all their previous interactions. – Sending funds (Withdrawal): checks the wallet that received the funds (on the right side in a blockchain explorer) and all its previous interactions.

—Thus, when checking a TxID, you can assess risks for the recipient (if checking funds received) or risks for the sender (if checking funds sent).

They remain in your account, and you can use them at any time.

It depends on your unique risk model. As a general recommendation, you should perform an AML check every time you interact with an unknown wallet or smart contract.

AML Agent supports all major blockchains and tokens built on them. We continuously add support for additional cryptocurrencies. You can always check the up-to-date list of supported assets in the. Web Dashboard and API Documentation.

You can purchase additional checks as needed. The number of available checks is always displayed in your account information.