AML address check
3
addresses checked
A free AML check before you send or accept crypto. AML shows whether an address is tied to sanctions, scams, theft, mixers, or a frozen stablecoin.
Check Bitcoin, Ethereum and other EVM addresses, BNB Chain, Tron, Litecoin, and XRP. On Ethereum and Tron we also ask whether the issuer froze USDT or USDC. If a Bitcoin address has no direct hit, we show nearby addresses from recent transactions.
Bitcoin
Ethereum
BNB Chain
Tron
Litecoin
XRP
USDT
USDC
The check is free and needs no account. You get an open report: matches, freezes, and the answers from the other services. Exchange and bank databases see more, so a large transfer is worth a paid report as well.
When the free check is not enough
Our report is free and built from public lists. It answers whether the address is in a known database and whether a stablecoin is frozen. A paid report answers a different question: what share of the money came from a mixer, a hack, or sanctions, even when the address itself is not listed. For a large amount or someone else’s address, use both.
Where a paid report sees more
The address is not on a sanctions list, but a real share of incoming funds came from a mixer two hops back.
The address looks like a normal wallet, while a paid service labels it as an exchange, bridge, or cluster deposit.
A stablecoin is frozen by the issuer on a network this basic check does not read directly.
Free checks
AMLBot
Wallet check on the web and in Telegram
Useful when you want a separate report for one transfer.
The site and the Telegram bot include free checks, with their own limit.
Go to the checkFree checks
GetBlock.net
Score and a PDF
A short file you can attach to an exchange support ticket.
You can check an address on the site for free.
Go to the checkFree checks
MistTrack
SlowMist tracing
Shows the path of funds, not only a list hit.
The basic check on the site is free.
Go to the checkScorechain
Checks for compliance teams
For addresses that must be screened by a company rule.
Go to the checkElliptic
Screening for exchanges and banks
Private labels and the share of risky funds.
Go to the checkTRM Labs
Investigation and monitoring
When you need where the money came from, not only a risk color.
Go to the checkAbout this check
What is an AML address check?
It checks a public wallet address for sanctions, scam lists, mixers, and frozen stablecoins. A private key or seed is never required, and you should never enter one.
Which networks are supported?
Bitcoin, Ethereum and other EVM addresses, BNB Chain, Tron, Litecoin, and XRP. USDT and USDC freezes are read on Ethereum, and USDT on Tron as well.
Why is it free, and how is a paid check different?
The free report is built from public lists plus PublicAML and GoPlus. A paid check adds private clusters and the share of risky funds. For a large transfer, use both.
Sources connected right now
Address poisoning
5890 · updated 11/10/2026, 1:59:16 PM
Addresses seen in lookalike address poisoning. A warning, not a sanction.
Ethereum darklist
685 · updated 11/10/2026, 1:59:02 PM
Ethereum addresses from the public MyEtherWallet darklist.
Forta malicious labels
7272 · updated 11/10/2026, 1:59:13 PM
Malicious Ethereum labels from the public Forta dataset.
Forta phishing
6205 · updated 11/10/2026, 1:59:07 PM
Phishing addresses from the public Forta dataset.
GACS scam wallets
19 · updated 11/10/2026, 1:59:31 PM
Open reports of scam wallets.
OFAC sanctions
1074 · updated 11/10/2026, 1:58:59 PM
US sanctions list. A direct hit means OFAC published this address.
Ransomware addresses
11186 · updated 11/10/2026, 1:59:28 PM
Addresses reported as ransomware payment destinations.
ScamSniffer addresses
2530 · updated 11/10/2026, 1:59:30 PM
Phishing addresses from the public ScamSniffer file. That file is no longer updated.
Tornado Cash
12 · updated 11/10/2026, 1:59:00 PM
Known Tornado Cash mixer contracts.
This check is free
If it saved you time or kept you away from a bad address, you can buy the project a coffee. ETH and any token on this network work, including USDT and USDC. Thank you.
0x190105d77d4A26C8163F0dECFf8f827f2e747a0C