Checking cryptocurrency wallets for dirty money

Total risk (in percent) - the probability that the address is associated with illegal activities. Sources of risk - known types of services with which the address interacted and the percentage of funds accepted from / given to these services, for which the total risk is calculated.

AML Guard checks the specified wallet address for links to known blockchain services. AML Guard conditionally organizes such services into groups with different levels of risk of illegal activity. The result of the check shows the connections of the address being checked with these groups in percentage ratio. Based on all connections, an average risk assessment is given, which helps the user make further decisions on assets.

Each client determines for himself/herself what percentage of risk is acceptable for him/her. Conventionally, risk values can be divided as follows:
- 0-25% is a net asset;
- 25-75% is the average risk level;
- 75%+ - such an asset cannot be recommended.
Also worth noting are the red sources of risk in the detailed analysis described on the page.

After the transaction is confirmed, the balance is replenished:- up to 10 minutes if the payment was made within 24 hours after the invoice was issued,- up to 25 minutes if the payment was made after 24 hours after the invoice was issued. In general, BTC, ETH, USDT and fiat are processed faster than other coins.

AML Guard finds the connections of a verified address to different users on the blockchain, each with a different conditional risk. The overall risk score is the average of all the components found. For example, if out of 2 BTC on the verified wallet, 1 BTC came from mining (0% risk) and another 1 BTC from the Darknet (100% risk), the risk score would be 50%.

By checking the wallets of counterparties before a transaction, you can reject their assets if the risk assessment is high. Also, before transferring funds to other services, you can check your wallet address and save the result (make a screenshot). If the check shows that your assets had no connection with illegal activities and the service blocked you, you can provide the saved result to confirm the purity of your assets.

The verification results are based on international databases that are constantly updated. Therefore, an address that had 0% risk yesterday could receive or give the asset to a risky counterparty today. In this case, the risk assessment will change. If you want to be sure of the outcome and determine what the cause of the high risk is, we can perform a detailed review for you.

Address (wallet) verification is an analysis of all addresses ever associated with it, from which funds were received and to which funds were sent. Check transaction (you need to specify TxID) and then you select:- Received funds (Recipient) and the address where the funds were received (Deposit). This will check the relationships of the addresses from which the funds were received. If you look at the transaction in the blockchain explorer, these are the addresses on the left and anyone they have interacted with prior to this transaction.- Gave the funds (Sender) and the address to which the funds were sent (Withdrawal). This checks the wallet (in blockchain explorer it is on the right side) that received the funds and all of their communications prior to this transaction. Thus, the TxID check assesses the risks to the recipient if you choose to accept the funds, and the risks to the sender if you choose to send them.

They stay in your account and you can use them at any time.

The answer to this question depends on your unique risk model. A general recommendation is to perform an AML check every time you interact with an unknown wallet or smart contract.

BTC, ETH, LTC, BCH, Tether OMNI, XRP, and over 1500+ ERC-20 tokens (including Tether, BNB, QC, NEXO, TUSD, and 60+ DeFi tokens) can be verified at AML Guard.

You can purchase checks as needed. The number of checks is always displayed in your user information.