Instant Crypto AML Risk Analysis
Screen your wallet across Ethereum and TRON in seconds. Instantly identify sanctioned counterparties, mixers, and other high-risk exposures.
AML Analytics
Risk Screening Protocol
Trusted by exchanges, OTC desks and compliance teams
Everything you need to screen crypto risk
Purpose-built AML tooling that turns raw on-chain data into clear, actionable compliance signals.
Wallet risk scoring
A 0–100 risk score for any address, weighted by exposure to illicit activity and high-risk counterparties.
Transaction screening
Screen inbound and outbound transfers in real time against millions of labeled entities.
Sanctions detection
Automatically flag OFAC, UN and EU sanctioned wallets and the entities behind them.
Mixer & darknet exposure
Detect direct and indirect exposure to mixers, tumblers and darknet marketplaces.
Cross-chain investigation
Follow funds across Ethereum, Tron, Bitcoin and more, including bridges and swaps.
Real-time AML reports
Generate audit-ready compliance reports with full source-of-funds tracing in one click.
From address to answer in three steps
Enter wallet address
Paste any wallet or transaction hash from a supported blockchain. No account or setup required.
Run AML analysis
Our engine traces fund flows, clusters entities and checks against sanctions and risk datasets.
Get risk score & report
Receive an instant risk score plus a detailed, exportable report of every exposure category.
A complete compliance picture at a glance
Every screening produces a structured, investigator-grade view of risk, exposure and fund flows.
Overall risk
Exposure categories
- Exchange48%
- DeFi protocols27%
- Mixer (indirect)12%
- Unknown9%
- Sanctioned4%
Wallet details
- First seen
- Mar 2021
- Total volume
- $4.82M
- Transactions
- 12,904
- Chains
- ETH · TRON
Transaction Graph (IN / OUT links)
Recent transactions
- Low
Binance Hot Wallet
+12.4 ETH
- Medium
0x9f3c…ab12
-3.1 ETH
- Low
Uniswap V3 Router
+0.8 ETH
- High
Tornado.cash (indirect)
-5.0 ETH
Built for speed, privacy and trust
AML Analytics gives compliance teams and individuals the same high-fidelity intelligence — without compromising on privacy or ease of use.
Fast analysis
Sub-second screening so you can clear or flag wallets without slowing down operations.
No registration
Run a check instantly — no sign-up, no API key, no friction to get your first result.
Privacy focused
We never store the addresses you screen or the reports you generate. Queries stay yours.
Enterprise-grade
The same intelligence trusted by exchanges and compliance teams, available to everyone.
Frequently asked questions
Anti-money-laundering (AML) screening analyzes a crypto wallet or transaction to assess its exposure to illicit activity — such as sanctions, mixers, scams or darknet markets — and produces a risk score that helps you decide whether it is safe to transact.
AML Analytics supports Ethereum, Tron, Bitcoin, BNB Chain, Polygon and Solana, with cross-chain tracing across bridges and swaps. We add new networks regularly based on demand.
We trace the flow of funds in and out of an address, cluster related entities, and check them against continuously updated sanctions lists and labeled risk datasets. Each exposure is weighted by severity and proximity to produce a single 0–100 score.
No. We do not store the addresses you screen or the reports you generate. Queries are processed in real time and discarded — your screening activity stays private to you.
Screen your first wallet in seconds
No registration, no credit card. Paste an address and get an instant AML risk report.