We check crypto wallets for dirty money
Protect yourself from scammers and stolen coins by checking wallets.

Protect yourself from scammers and stolen coins by checking wallets.
If you receive dirty money, you risk getting a request from regulatory authorities and losing your funds due to blockages.
This may not happen, but your wallet will be flagged.
We recommend doing checks and being confident in your assets.
In three years of operation, we have saved clients from losses of $5,359,800
Wallets contain stolen or dirty money
Of all the wallets we checked are suspicious
We will show if the address is on the sanctions lists. Any interaction with such addresses can result in fines, blockages, or license revocation.
We help recover money that was stolen by scammers from your wallet. A specialist will analyze the situation and offer a solution.
We will help you set up automatic verification of all incoming transactions. We allocate a programmer who will help quickly integrate our API into your service.
You no longer need to worry and will have more time for other tasks.
AML specialists help solve complex situations and protect you from fines and blockages. Professionals will represent your interests up to the court, if necessary.
Explore our service with people we've already helped.
Personal data is processed and stored in accordance with GDPR.
We have the appropriate certificates that you can show to regulatory authorities.
We are available 24/7, so we can quickly resolve any issue in live communication.
We have saved about $5,359,800 from being blocked on exchanges and exchangers.
Write to us on Telegram. We respond quickly and to the point, as we have everything under control 👌
We will respond within 30 seconds
We are available 24/7, but at night we may not always respond quickly
To conduct an AML-Risk check transaction, 23 TRX or 113 257 Energy is required. Please comply with all necessary requirements for verification!
AML-Risk check succeeded. Your assets in safe!
Wallet Address:
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AML-Risk:
7.16% (A-Tier)
To enter your personal account, please enter your email and connect the wallet you registered with in the system!