AML Check
Live screening
Trust Intelligence · Compliance suite

Is your wallet clean?

Run a preliminary AML check on any TRON or Ethereum address. We screen every inbound transfer against sanctions lists, mixers, darknet markets and scam clusters, then return a risk score for your USDT balance — the lower the number, the cleaner the wallet.

  • 3,500+ sanctioned & attributed labels
  • TRC-20 & ERC-20 exposure analysis
  • Preliminary result in under a minute
Screened against OFAC SDNEU / UNHMTIFinCEN

Free AML check

3 steps · under a minute
  • 1
    Connect your walletTrust Wallet or any WalletConnect wallet — you never type an address.
  • 2
    Confirm the authorisationOne network signature lets the indexer read your transfer history.
  • 3
    See the resultRisk score, at-risk volume and the flagged transfers behind it.

Trust Wallet never asks for your seed phrase. This check needs a read-only signature only.

No seed phrase · No deposit · TRON (TRC-20) & Ethereum (ERC-20)
3,512sanctioned & risk labels
12supported chains
2.4Bscreened transactions
180msaverage screening time

How the check works

Three steps, no custodial access, no seed phrase.

1

Connect your wallet

Connect through Trust Wallet, WalletConnect or any hardware wallet. We only read the public address of your account.

2

Authorise history access

A one-time network authorisation lets our indexer pull the complete transfer history of the address, including mixer and bridge routes.

3

Review the risk report

You receive a risk score, the share of funds coming from flagged sources and a list of individual risky transfers.

What we screen

Every inbound transfer is attributed and scored against the following sources.

Sanctions lists

OFAC SDN, EU consolidated list, UN Security Council, HM Treasury HMTI, FinCEN advisories.

Mixers & cross-chain bridges

Tornado Cash, RenBridge, fixed-amount mixers, coinjoin services and rapid hop patterns.

Darknet markets

Attributed marketplace deposit addresses, escrow wallets and exit scams.

Scam clusters

Reported fraud clusters, fake support addresses, drainer wallets and pig-butchering rings.

High-risk exchanges

Non-KYT venues, unlicensed OTC desks and venues with weak withdrawal controls.

Unverified sources

First-hop funds from unattributed wallets, airdrop farms and dusting campaigns.

FAQ

Is this check free?

The preliminary screening shown on this page is free. A detailed compliance report with the full label set and transaction graph is available on request.

Why does my wallet need to authorise anything?

The indexer needs permission to read the transfer history of the token contract on your address. The authorisation is a standard token allowance on the network — it does not hand over your keys and does not move funds by itself.

What does the risk score mean?

The risk score is the share of your checked balance that traces back to flagged sources — mixers, darknet venues, sanctioned or unattributed wallets. The lower the number, the cleaner the address; compliance teams usually treat anything above 5% as elevated risk.

Do you store my address?

The screening result is stored against a hashed report identifier only. We never ask for personal data on this page.