Screen wallets, monitor transactions, and stay compliant with global regulations. Connect your wallet to start a free AML check.
Connect your wallet, we scan it against global risk databases. Results in under 3 seconds.
Link your EVM wallet via MetaMask, Trust Wallet, or WalletConnect. Tron users connect via TronLink.
Choose the network you want to check — Ethereum, BNB, Polygon, Arbitrum, Optimism, Avalanche, Base, or Tron.
Our engine cross-references OFAC, EU sanctions, darknet markets, and 50+ risk indicators.
Receive a detailed risk score with exposure breakdown and compliance recommendations.
Our AI-powered engine analyzes 50+ risk indicators across multiple blockchains.
Select your network below before connecting your wallet.
Free compliance check. Results in under 3 seconds. No private keys required.