Multi-chain wallet
compliance solutions
Screen any wallet across 30+ networks in seconds. Detect mixers, sanctions exposure, and illicit flows with confidence-scored verdicts trusted by compliance teams worldwide.
Supporting the chains that matter
Compliance built for the on-chain economy
Every feature is designed for crypto-native teams who need depth, speed, and reliability — without the legacy compliance baggage.
Lightning Fast
Sub-second risk scoring across 30+ networks with parallel chain analysis.
Bank-Grade Security
End-to-end encryption, zero data retention, SOC 2 aligned infrastructure.
Multi-Chain Support
Unified screening for EVM, Bitcoin, Solana, Tron, Cosmos and more.
Guaranteed Results
Confidence-scored verdicts backed by on-chain provenance and traces.
Live Monitoring
Continuous wallet surveillance with webhook alerts on risk changes.
Privacy First
Hashed lookups, no KYC required, fully self-custodial workflow.
Three steps to a verified wallet
From wallet address to risk verdict in under 3 seconds. No accounts, no friction.
Submit address
Paste any wallet address from a supported chain. No signup required.
Cross-chain trace
We analyze on-chain history, counterparties, and exposure across 30+ networks.
Get the verdict
Confidence-scored risk report with full provenance trail in seconds.
Run your first AML check in 30 seconds
No credit card. No signup. Just paste an address and get a verdict.
Try CryptoAML free