How It Works Pricing Supported Chains FAQ Launch App
Real-time AML Risk Screening

Check Any Crypto Wallet
AML Score Instantly

Protect your business and stay compliant with instant Anti-Money Laundering risk scores for any blockchain address. Trusted by compliance teams, exchanges, and DeFi protocols worldwide.

🎁 1 free check per day — no registration required  ·  Additional checks from $0.30
Check Crypto Wallet AML Instant results · No registration · 50+ blockchains
2M+
Wallets Checked
50+
Blockchains
99.9%
Uptime
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How It Works

AML Check in 4 simple steps

Our powerful AML engine analyzes blockchain data in real time to give you an accurate risk score within seconds.

01

Connect Your Wallet

Enter any blockchain wallet address or connect your Web3 wallet directly to our secure app. We support MetaMask, WalletConnect, and more.

02

Blockchain Analysis

Our engine scans transaction history, fund sources, counterparties, and behavioral patterns across the entire blockchain graph.

03

Risk Score Generated

Receive a comprehensive AML risk score from 0–100 with detailed category breakdowns: sanctions, darknet, mixing, fraud, and more.

04

Download Report

Export your full AML compliance report as PDF for regulatory submissions, exchange KYC requirements, or internal audits.

Features

Everything you need for crypto compliance

AMLCheck.run combines on-chain data analysis with real-time intelligence feeds to deliver accurate and actionable risk assessments.

Real-Time Risk Scoring

Get AML scores in under 3 seconds with up-to-date on-chain intelligence

Deep Transaction Tracing

Multi-hop transaction graph analysis traces fund origins up to 10 levels deep

50+ Blockchain Support

Bitcoin, Ethereum, BNB Chain, Solana, Polygon, Tron, and many more chains

PDF Compliance Reports

Professionally formatted reports accepted by exchanges and regulators worldwide

https://app.amlcheck.run
0x71C7656EC7ab88b098def... ETH
AML Risk Score
15
LOW RISK
✓ Clean Source ✓ No Sanctions ✓ No Mixing
BTC
BTC
ETH
ETH
SOL
SOL
BNB
BNB
Pricing

Simple, transparent pricing

Start for free every day — no credit card required. Pay only when you need more checks.

Daily Free
$0
1 check per day, every day
1 free AML check daily
Full risk score report
All 50+ blockchains
No registration needed
Most Popular
Pay Per Check
$0.30
per additional check
Unlimited additional checks
PDF compliance report
Priority processing
API access available
Supported Blockchains

50+ networks covered

From Bitcoin to the latest Layer 2 solutions — we analyze risk across all major blockchains.

Bitcoin (BTC)
Ethereum (ETH)
Solana (SOL)
BNB Chain
Polygon (MATIC)
Avalanche (AVAX)
Optimism (OP)
Arbitrum (ARB)
TRON (TRX)
Litecoin (LTC)
Aave
Dash (DASH)
Bitcoin (BTC)
Ethereum (ETH)
Solana (SOL)
BNB Chain
Polygon (MATIC)
Avalanche (AVAX)
Optimism (OP)
Arbitrum (ARB)
TRON (TRX)
Litecoin (LTC)
Aave
Dash (DASH)
Why Trust Us

Built for compliance professionals

Regulatory Compliant

Our methodology aligns with FATF, FinCEN, and EU AML directives for global compliance coverage.

Real-Time Data

Live blockchain indexing ensures your risk score reflects the very latest on-chain activity — no stale data.

Privacy First

We never store wallet private keys or personal data. Read-only blockchain analysis keeps your assets safe.

High Accuracy

Powered by machine learning models trained on millions of labeled transactions for precise risk detection.

What is AML Wallet Screening?

Anti-Money Laundering (AML) wallet screening is the process of analyzing a cryptocurrency wallet address to determine its association with illicit activities such as money laundering, fraud, sanctions violations, darknet markets, ransomware, and other financial crimes.

Regulators worldwide require virtual asset service providers (VASPs), exchanges, payment processors, and financial institutions to perform AML checks on crypto wallets before and after transactions.

  • Identify funds from sanctioned entities and OFAC-listed addresses
  • Detect wallets linked to darknet markets and ransomware operations
  • Trace transaction pathways through mixing services and tumblers
  • Assess counterparty risk for DeFi protocols and exchanges
  • Generate compliance documentation for regulatory reporting

Why Use AMLCheck.run?

AMLCheck.run provides enterprise-grade AML screening technology accessible to everyone — from individual crypto users to large institutions. Our platform processes checks in under 3 seconds, providing instant clarity on any wallet's risk profile.

Whether you're an individual verifying funds you've received, a business performing KYC/AML due diligence, or a developer building compliance tools via our API, AMLCheck.run scales to your needs.

  • Start with 1 free check every day — no sign-up required
  • Pay only $0.30 for additional checks beyond the daily free tier
  • Access 50+ blockchain networks from a single unified interface
  • Export professional PDF reports for compliance documentation
  • Integrate via REST API for automated screening workflows
FAQ

Frequently Asked Questions

What is an AML risk score?
An AML risk score is a numerical value from 0 to 100 that indicates the likelihood of a cryptocurrency wallet being associated with money laundering or other financial crimes. A score of 0–25 is generally considered low risk, 26–75 is medium risk, and 76–100 is high risk. The score is calculated based on transaction history, fund sources, counterparty relationships, and behavioral patterns.
How many free checks do I get per day?
You receive 1 completely free AML check every calendar day. No registration, no credit card, and no subscription required. Additional checks beyond the first daily free check are priced at $0.30 per check. This makes AMLCheck.run one of the most affordable AML screening solutions available.
Which blockchains are supported?
AMLCheck.run supports over 50 blockchains including Bitcoin (BTC), Ethereum (ETH), BNB Chain, Solana (SOL), Polygon (MATIC), Avalanche (AVAX), Tron (TRX), Arbitrum, Optimism, Litecoin (LTC), Dash, and many more. We continuously add support for new networks as the ecosystem evolves.
Is my wallet data kept private?
Yes. AMLCheck.run only performs read-only analysis of publicly available blockchain data. We never ask for or store private keys, seed phrases, or personal information. Wallet addresses submitted for checking are processed in real time and are not stored permanently on our servers beyond your session.
Can I use AMLCheck.run for business compliance?
Absolutely. AMLCheck.run is designed for both individual users and businesses. Our PDF reports are professionally formatted and accepted by regulated exchanges, financial institutions, and regulatory bodies. For high-volume business use, API access is available — contact us for enterprise pricing.
How accurate is the AML score?
Our AML scoring engine uses machine learning models trained on millions of labeled transactions and integrates with multiple threat intelligence databases including sanctions lists, darknet market data, and known exploit addresses. While no system is 100% perfect, our models achieve over 97% accuracy in identifying high-risk wallets in independent benchmark testing.
Get Started Today

Ready to check your first wallet?

Join thousands of compliance professionals and crypto users who trust AMLCheck.run for instant, accurate AML wallet risk assessment.

Check Crypto Wallet AML 1 free check today — no registration needed