AML check for wallets and USDT
We show where the money came from: an exchange, an exchanger, a mixer or a sanctioned service. TRC20, BEP20, ETH and TON.
What the check finds
The risk sources the score is based on.
- Sanctions lists
- Sanctioned addresses and services, and links to them.
- Mixers
- Funds that went through mixing services.
- Darknet
- Transfers from darknet markets.
- Stolen funds
- Addresses linked to hacks and thefts.
- Scams
- Fraudulent addresses and services.
- 25 more types
- More than 30 source types in our in-house scoring.
What's in the report
- Risk score from 0 to 100
- See at a glance whether to accept the money or decline.
- Connection graph
- Where the money came from and where it went, with amounts on every transfer.
- Sources of funds
- Shares by category: mixer, sanctioned exchange, exchanges and wallets.
- Check by hash
- A link to the transaction is enough; no address needed.
AML via API
The bot issues the key. Tokens are charged only for completed checks.
- GET /v1/aml/address
- AML scoring of an address
- 20 tokens
- GET /v1/aml/txid
- AML scoring of a transaction
- 25 tokens
Frequently asked questions
How do I check if USDT is clean?
Send the bot an address or transaction hash and choose the network. In about a minute you get a report: a risk score from 0 to 100, a connection graph and the share of each source of funds.
How do I check a transaction without knowing the address?
A hash or a link to the transaction is enough.
What does a risk score from 0 to 100 mean?
The higher the number, the more of the address's history comes from risky sources: sanctioned services, mixers, the darknet, stolen funds and scams. Whether to accept the money or decline is up to you.
How do I connect the AML check via API?
The bot issues the key. GET /v1/aml/address checks an address, GET /v1/aml/txid a transaction. Tokens are charged only for completed checks; if the engine fails, they are refunded.
Check an address before you send
The report arrives in Telegram in a minute. For businesses, we connect via API.