Your crypto's background check

Run AML screening on any wallet or transaction to detect risk, fraud, and blacklist exposure before you transact.

How to use AML Verifier

AML Check explanation

Why check your crypto wallet for AML risks?

Identify suspicious activity before it impacts your account or reputation.

Avoid Freezes

Regular AML checks reduce the risk of wallet blocks by exchanges.

Protect Reputation

Stay clear of flagged funds and keep your identity clean.

Earn Trust

AML reports show transparency to investors and partners.

Stay Compliant

Meet AML requirements for business and international use.

What You Get

Our Services

Detailed risk screening for crypto wallets and transactions — powered by AML data, blockchain forensics, and sanction lists.

Wallet Check

Full wallet activity analysis across supported blockchains

Detection of suspicious or unusual transaction patterns

Flags for links to sanctioned individuals or entities

Risk score with clear breakdown by threat level

Darknet and scam-related exposure indicators

Choose your check pack

Clear, Flat Pricing. No Surprises.

Pay only for what you need — $3 per check, no subscriptions, no hidden fees.

Add Checks

1 Check

3 Checks

5 Checks

POPULAR

$15

10 Checks

$30

20 Checks

$60

30 Checks

$90

50 Checks

$150

Pay with USDT, Bitcoin, Ethereum and more

Refer & get rewarded

Invite friends. Get free checks.

Share AML Verifier and earn 1 free check (worth $3) for every user who joins and makes a purchase using your referral link.

aml-verifier.com/ref=yourusername

Crazy Fox

Joined

+1 Check

Crazy Fox

Joined

+1 Check

Crazy Fox

Joined

+1 Check

TELEGRAM MINI APP

Run AML checks right inside Telegram

No install, no sign-up friction. Open our Mini App in one tap and verify wallets or transactions without leaving your chat.

What you get in the Mini App

One-tap access from any Telegram chat — no downloads

Full AML checks with the accuracy of our web platform

Share results with colleagues or clients in seconds

AML Verifier Telegram Mini App preview on iPhone

JOIN AS AN AFFILIATE

Earn up to 30% by promoting AML Verifier

Join our affiliate program and get paid for every customer you bring in. Perfect for creators, communities, and crypto marketers.

Up to 30% commission

45-day referral tracking

Payouts in crypto

Live performance dashboard

How it works

Share your link— anywhere: site, socials, newsletter

Get paid— for every customer you refer

Blog

Latest Articles

Stay updated with the latest in crypto security.

Jul 27, 2026

Check a TON Wallet for AML Risk | AML Verifier

Check a TON Wallet for AML Risk Before sending or accepting Gram, formerly known as Toncoin, USDT, or another asset on The Open Network, it is important to understand whether the wallet may be connected to sanctions, scams, stolen funds, mixers, high-risk exchanges, fraudulent services, or other…

Jul 24, 2026

Check a TRON Wallet for AML Risk | AML Verifier

Check a TRON Wallet for AML Risk Before sending or accepting TRX or a token on the TRON network, it is important to understand whether the wallet may be connected to scams, stolen funds, sanctioned entities, mixers, high-risk exchanges, suspicious P2P activity, or other risky services. A TRON…

Jul 20, 2026

Check an Ethereum Wallet for AML Risk | AML Verifier

Check an Ethereum Wallet for AML Risk Before sending, receiving, or accepting ETH, it is important to understand whether the wallet may be connected to sanctions exposure, scams, stolen funds, hacks, mixers, darknet activity, or other high-risk behavior. An Ethereum wallet can appear ordinary while…

Jul 13, 2026

Check a Bitcoin Address for AML Risk | AML Verifier

Check a Bitcoin Address for AML Risk Before sending or accepting Bitcoin, it is important to understand whether the address may be connected to scams, stolen funds, sanctioned entities, darknet marketplaces, ransomware, mixers, or other high-risk activity. A Bitcoin address can appear normal while…

Jul 7, 2026

Crypto Wallet Risk Score: How to Read AML Results | AML Verifier

Crypto Wallet Risk Score: How to Understand AML Results A crypto wallet risk score helps summarize the potential AML risk associated with a public blockchain address. Instead of reviewing every transaction manually, users and compliance teams can use the score as a starting point for understanding…

Jul 6, 2026

AML Check for Crypto Wallets: Risk Screening Guide | AML Verifier

AML Check for a Crypto Wallet Before sending, accepting, or processing cryptocurrency, it is important to understand the potential risk associated with the wallet involved. A crypto wallet may appear ordinary while having direct or indirect connections to scams, stolen funds, sanctioned entities,…

Browse All Articles

Frequently asked questions

Find answers to common questions about our AML verification service.

AML Verifier supports address and transaction checks across popular blockchain networks, including major ecosystems, L2 networks, stablecoin networks, DeFi, and everyday crypto transfers. Supported networks: Arbitrum One, Avalanche, Base, Bitcoin, Bitcoin Cash, Blast, BNB Smart Chain, Cardano, Dash, Dogecoin, Ethereum, Ink, Litecoin, Mantle, Optimism, Polygon, Ripple, Solana, Stellar, Tezos, TON, TRON. We regularly expand our coverage so users can check crypto activity across the most in-demand networks.

Scan. Detect. Stay safe.

Check crypto wallets and transactions for risks — fast and easy.