The main result of an AMLBot check includes:

- A risk assessment in percentage;
- Sources of potential risks;
- Information on whether the address appears on any blacklist.

Additionally, the report may contain optional data about the address, such as its association with a specific cluster, current balance, and total transaction volume.

What Does AMLBot Show?

Risk levels can be classified as follows:

- ** 0-25%** — The wallet or transaction is considered safe.
- **25-75%** — Moderate risk level.
- **75-100%** — The wallet or transaction is considered high-risk.

How to Assess Risk Levels with AMLBot?

AMLBot analyzes a cryptocurrency wallet by reviewing its transaction history, associated addresses, and risk sources. The result includes a percentage-based risk assessment, information on possible blacklists and cluster associations, as well as wallet balance and transaction volume. This allows users to evaluate the reliability of a wallet.

How Does AML Crypto Wallet Screening Work?

AMLBot collects information within a few minutes. Please do not refresh the page and wait for the results.

How Long Does AML Wallet Screening Take?

AMLBot supports BTC, TRX, and ETH blockchains. We regularly expand the list of supported cryptocurrencies.



Which Cryptocurrencies Does AMLBot Check?

We recommend conducting an AML wallet check before every transaction.

How Often Should You Check Your Crypto Wallet?

Crypto wallet address screening service. AMLBot Check wallet screening is free!

This check is not 100% accurate and does not guarantee that any centralized service will not stop a transaction from the address for further verification.

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AML address screening service for crypto wallets. Free wallet check with the AML Check Bot!

Quick wallet address check for "dirty" crypto

Typical sources of risk

FAQ