⚡ Multi-layer AML scan · Instant result

Check your wallet
for AML & sanctions

Connect via WalletConnect or a browser extension — the engine runs the address through six scoring layers: sanctions, mixers, darknet, transaction graph.

OFAC + EU + UK sanctions
Source of funds analysis
Mixer linkage detection
Confidential check

How the scan works

Three steps — and you know the risk profile of the address

1

Connect

WalletConnect QR for mobile or a browser extension — Trust / MetaMask / TronLink. One click.

2

Scan

The engine checks the address in parallel against sanctions lists, mixers, darknet markers and the transaction graph.

3

Report

Get a risk score from 0 to 100 with a breakdown of sources and recommendations on what to do next.

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AML scans performed
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processed by the engine
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risky addresses identified
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data sources
data partners & sources

What the engine checks

Six analysis layers in a single request

Sanctions lists

Cross-reference against up-to-date OFAC SDN, EU consolidated, UK HMT and major national registries. Refreshed hourly.

Mixer linkage

Tornado Cash, Sinbad, ChipMixer, Blender, Wasabi — we trace inbound and outbound links within 3 hops.

Transaction graph

Source-of-funds analysis: which exchanges, OTC services or suspicious clusters the money came from.

Darknet & scam tags

Cross-checked against known darknet-market wallets, phishing sites, ransomware addresses and scam projects.