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$3.4T+
Volume screened to date
190M+
Wallets on file
6
Blockchains covered
99.95%
Detection accuracy
First check on the house

File a wallet for screening

Enter any wallet address below. We return a risk score, verdict stamp and exposure breakdown in under 200ms.

Address under review
Composite risk score
—
Lifetime volume
—
Transactions
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Illicit exposure
Coverage — six networks, one report
Bitcoin Ethereum TRON BNB Chain Solana Polygon
Platform capabilities

What every report contains

Six capabilities underpin every AML-Compliance.org report, filed as exhibits for your compliance record.

EXHIBIT A

Cross-chain graph tracing

We follow token transfers — not just native coin movements — reconstructing laundering paths up to 15 hops deep across Bitcoin, Ethereum, TRON, BSC, Solana and Polygon.

EXHIBIT B

Bridge & mixer detection

Identify funds that crossed chains via bridges, or passed through known mixing services — a common layering technique that single-chain tools miss entirely.

EXHIBIT C

Sanctions list synchronization

OFAC SDN, EU, UN, UK OFSI and 30+ national sanctions lists sync in real time, alongside issuer-maintained blacklists such as Tether's frozen-address registry.

EXHIBIT D

Counterparty classification

Classify counterparties as regulated exchanges, unlicensed P2P desks or high-risk OTC brokers — essential for correspondent due diligence and Travel Rule filings.

EXHIBIT E

Darknet & fraud intelligence

Continuously updated feeds from law enforcement disclosures and threat intelligence partners flag exposure to darknet markets, ransomware wallets and confirmed scams.

EXHIBIT F

Automated SAR drafting

Enterprise accounts auto-generate pre-filled Suspicious Activity Reports formatted for FinCEN, AUSTRAC and EU AMLD6 submission — cutting review time by up to 80%.

Process

The chain of custody

Three steps from wallet address to a report you can file.

STEP 01 / SUBMIT

File the address

Paste any wallet address from a supported chain, or connect a wallet directly to screen it in one click.

STEP 02 / SCREEN

Cross-reference the record

Our engine checks 190M+ labeled addresses against sanctions lists, darknet markets, ransomware wallets and exchange intelligence, live.

STEP 03 / FILE

Receive the verdict

Get a 0–100 risk score, a stamped verdict, flagged hops and a downloadable report suitable for regulatory submission.

Risk classification

Reading the verdict

A 0–100 scoring system that follows FATF's risk-based approach, calibrated against real enforcement cases.

Score 0–25Cleared

No direct or indirect exposure to sanctioned addresses, darknet markets, mixers or known fraud wallets detected within a 10-hop radius.

  • No sanctions match
  • Clean transaction graph
  • Recognised counterparties
  • Normal velocity
Score 26–74Under review

Some indirect exposure detected through mixers, privacy tools or unhosted wallets. No direct sanctions match, but enhanced due diligence is warranted.

  • Indirect mixer proximity
  • Unhosted wallet pattern
  • Grey-market exchange contact
  • Unusual velocity
Score 75–100Flagged

Direct exposure to sanctioned addresses, blacklisted hops, darknet markets or confirmed ransomware and scam wallets. Recommended action: block or file a SAR.

  • Sanctions list match
  • Darknet exposure
  • Confirmed mixer usage
  • Multiple high-risk hops
Appendix

Questions on record

Sworn by compliance teams worldwide

Statements on file

We blocked a seven-figure sanctioned transfer before it touched our hot wallet. The multi-chain view is what generic single-chain tools can't offer.

A. Kessler
Chief Compliance Officer · Tier-2 Exchange

Integration took twenty-five minutes. Every deposit and withdrawal is now screened automatically, and the sanctions sync alone justified the switch.

S. Reyes
Head of AML · Crypto OTC Desk

As a licensed VASP, MiCA compliance is non-negotiable. The reports are audit-ready and our regulator accepted them without a single follow-up question.

M. Pretti
MLRO · EU Fintech Platform
Pricing

Tiers of clearance

Your first check is free. Every tier below covers all six supported chains.

Free trial
$0/first check
  • 1 free wallet screening
  • All 6 chains supported
  • Basic 0–100 risk score
  • Sanctions list match
  • No card required
Professional · Most popular
$79/mo
  • 10,000 checks / month
  • Full 15-hop graph tracing
  • PDF compliance reports
  • FATF Travel Rule data
  • Priority API SLA (99.9%)
  • Slack & email alerts
Enterprise
Custom
  • Unlimited checks
  • SAR auto-generation
  • Dedicated account manager
  • On-premise deployment
  • Compliance advisory
Developer API

Integrate in 30 minutes

A single REST endpoint screens wallets across all six supported chains — drop it into your exchange, custody platform or compliance dashboard.

  • → SDKs for Python, JavaScript, Go, PHP
  • → Webhook alerts on high-risk detections
  • → Batch screening up to 1,000 wallets
  • → Under 200ms average response time
curl -X POST https://api.aml-compliance.org/v1/screen \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "bc1q…k9Qm",
    "chain": "bitcoin",
    "depth": 10
  }'

// Response
{
  "risk_score": 12,
  "verdict": "cleared",
  "sanctions_match": false,
  "exposure_pct": 0.0,
  "response_ms": 143
}