One-stop compliance solution for crypto business

Screen wallets, monitor transactions, and stay compliant with global regulations. Connect your wallet to start a free AML check.

How It Works

Connect your wallet, we scan it against global risk databases. Results in under 3 seconds.

1. Connect Wallet

Link your EVM wallet via MetaMask, Trust Wallet, or WalletConnect. Tron users connect via TronLink.

2. Select Network

Choose the network you want to check — Ethereum, BNB, Polygon, Arbitrum, Optimism, Avalanche, Base, or Tron.

3. Instant Scan

Our engine cross-references OFAC, EU sanctions, darknet markets, and 50+ risk indicators.

4. Risk Report

Receive a detailed risk score with exposure breakdown and compliance recommendations.

Supported Networks

Select your network below before connecting your wallet.

Ethereum
ETH
BNB Chain
BNB
Tron (TronLink)
TRX
Polygon
MATIC
Arbitrum
ARB
Optimism
OP
Avalanche
AVAX
Base
BASE

Check Your Wallet Now

Free compliance check. Results in under 3 seconds. No private keys required.

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