Trace any wallet.
Verify AML compliance.
Instant risk scoring across 7 major blockchains. Screens against sanctions, darknet, mixers, scams, and over a billion labelled addresses. Free, no signup.
Supports BTC • ETH & EVM • TRON • SOL • LTC • DOGE • XRP — results in under 5 seconds
Every major chain. Every list that matters.
Bitcoin
Ethereum
Tether USDT
USDC
Tron
Solana
BNB Chain
PolygonArbitrumOptimism
AvalancheBase
Litecoin
Dogecoin
XRPThree steps to a full compliance report
Supports 7 blockchains including BTC, ETH/EVM, TRON and Solana. Auto-detects chain.
Each address is scored against sanctions, darknet, mixer, scam and stolen-fund intelligence.
Get a share link or downloadable PDF ready for audit, exchange, or counterparty due-diligence.
Enterprise-grade screening, for everyone
Real-time OFAC, UN, EU and UK consolidated list coverage with automatic daily updates.
Over a billion labelled addresses from darknet markets, mixers and illicit service providers.
Ten-category weighted score from 0 to 100, not just a single opaque number.
Audit-ready reports with timestamp, analyst notes and a unique verification hash.
Sub-5-second response. No queuing, no credits needed for the standard scan.
BTC, all EVM chains, TRON, Solana, Litecoin, Dogecoin and XRP — with more coming.
Your queries aren't sold or shared. Results expire after 30 days unless you save them.
Identifies clean counter-parties like Coinbase, Kraken, Binance, Uniswap and more.
Recent on-chain activity shown alongside the risk verdict for context.
Every major risk category, scored individually
AMLRegister doesn't just give you a single risk number. We break down each wallet's exposure across ten distinct categories, so you can see why a wallet is risky — not just that it is.
BitcoinEthereumTether USDTUSDCTronSolanaBNB ChainPolygonArbitrumOptimismAvalancheBaseLitecoinDogecoinXRPQuestions, answered
How accurate is the risk score?+
AMLRegister aggregates public sanction lists, darknet intelligence feeds, and a curated database of known illicit addresses. Results are advisory — combine with your own due diligence for regulated use-cases.
Which blockchains are supported?+
Bitcoin, every EVM chain (Ethereum, Arbitrum, BNB Chain, Polygon, Optimism, Avalanche, Base), TRON, Solana, Litecoin, Dogecoin, and XRP. Chain is detected automatically from the address format.
Is my query stored or shared?+
Checks are cached for 30 days so you can re-share the report link, then automatically purged. We do not sell query data.
How do I get a PDF report?+
Every scan ends on a shareable result page with a 'Download PDF' button. Reports are generated on-demand and include a timestamp and verification hash.
Do you offer API access?+
Enterprise API access is on the roadmap. Reach out through our contact form if you need programmatic integration.
Why is this free?+
The core wallet check is free to keep crypto safer for everyone. Advanced features (bulk scans, API access, custom lists) are available on enterprise plans.
Check a wallet in under 5 seconds
Free, no signup. Share the report by link, or download as a signed PDF.
Start a free scan →