Wallet AML check and token audit in a minute
Send an address to the bot or paste it in the dashboard. For a wallet you get a risk score from 0 to 100: sanctions, Tether freezes, links to theft and mixers on the address itself and its counterparties. For a contract you get a token audit: can it be sold, taxes, owner rights, holders. The report comes as a message and a PDF.
What it looks like
Use cases
How it works
Send an address
To the Telegram bot or the form in the dashboard. The network is detected automatically.
The service checks it
Sanctions lists, Tether’s blacklist, scam labels of the address and its largest counterparties, the token contract.
Get the report
Risk level, the signals found and a PDF report. The dashboard keeps the history of all checks.
Features
Risk score 0–100
Low, medium, high or severe, with an explanation of where each risk comes from.
Sanctions and freezes
OFAC lists and Tether’s blacklist: a direct match means severe risk right away.
Counterparty screening
The wallet’s largest counterparties are checked for theft, phishing and mixer labels, with their share of volume.
Token audit
Honeypot, buy and sell taxes, minting, hidden owner, proxy contract, liquidity.
Many networks
Tron, Bitcoin, Solana and 17 EVM networks: Ethereum, BNB Chain, Base, Arbitrum, Polygon, Robinhood Chain and more.
PDF and history
Every report comes as a branded PDF; all checks are saved in the dashboard.
FAQ
What is a wallet AML check?
It estimates whether an address is linked to illegal activity: sanctions, theft, scams, mixers. The service looks at labels of the address and its largest counterparties and gives a risk score from 0 to 100.
Which networks are supported?
Tron, Bitcoin, Solana and 17 EVM networks including Ethereum, BNB Chain, Base, Arbitrum, Polygon, Optimism, Avalanche and Robinhood Chain. The network is detected from the address automatically.
Can I check without signing up?
Yes. The Telegram bot gives a few free checks without an account. After signing up, install the module under “Modules”: checks in the dashboard are free and saved to your history.
Where does the data come from?
Open sources: OFAC sanctions lists, Tether’s blacklist, the GoPlus Security label database and blockchain data. The report is informational and is not a legal opinion.
How much does a check cost?
Nothing: AML check is free with any plan, up to 200 checks a day. Install the module under “Modules” and it shows up in the menu.
Can I get reports in a team chat or CRM?
Yes. Press “Webhooks” in the “Telegram bot” row and tick a Discord, Slack, MAX or your own webhook, and every finished report arrives there with the address, network, risk score and the risks found. Webhooks come with the module at no extra charge.
Start for free
Sign up in a minute with email and password. The module is free: install it under “Modules” and it shows up in the menu.