AML checker

Screen a wallet address for sanctions, illicit-source exposure and risk signals. Advisory only.

EVM addresses (0x…) share one format across Ethereum, BSC, Polygon, Base, Arbitrum, etc. — Auto-detect screens Ethereum; choose the chain above to screen a different EVM network. Other addresses (BTC, XMR, SOL, TRON, LTC…) are detected automatically.
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