Free · Instant · No Registration

Is this crypto wallet safe to receive?

Check any BTC, ETH or TRON (USDT) address for sanctions, scams and darknet links before you send or accept a single satoshi.

Supports Bitcoin Ethereum TRON
120,000+ users checked wallets this year
1.8M addresses screened
Trusted by crypto communities worldwide

Three reasons people use cryptoaml.cc every day

Whenever crypto touches your wallet — check first, transact second.

Buying crypto P2P?

Before sending fiat to a stranger, see if their wallet is linked to known scams or sanctioned entities.

Accepting payment?

Freelancers and merchants — make sure the money landing in your wallet won't get your exchange account frozen.

Got suspicious funds?

Received something unexpected? Trace the source before you touch it. One wrong move can flag your address.

How it works

No accounts. No KYC. Just paste, click, know.

1

Paste the address

Three chains today: BTC, ETH, TRON (USDT TRC-20). No inflated list, no chains we can't actually check.

2

We check ~10 databases

OFAC, UN, UK, Australian and Swiss sanctions, ransomware lists, darknet markets, scam reports.

3

Get a clear answer

Risk score, color-coded verdict and the reasons behind it. In under 10 seconds.

What we actually check

A single risk score is hiding dozens of signals. Here are the main ones.

Sanction lists

OFAC SDN, UN Security Council, UK (HMT), Australia (DFAT) and Switzerland (SECO) — 5 official sanctions lists.

Darknet markets

Hydra, Silk Road heirs, fraud shops and known illicit marketplaces.

Mixers & tumblers

Tornado Cash, Wasabi, Sinbad and other privacy services flagged by major exchanges.

Ransomware wallets

Conti, LockBit, REvil and 200+ active ransom groups tracked weekly.

Scam reports

Community-reported phishing, rug pulls, fake airdrops and giveaway scams.

Exchange blacklists

Addresses frozen by Binance, Coinbase, Kraken and other major CEXes.

This is what you get back

A clear, honest risk score with explanations — not just a number.

Checked address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
Low Risk
23 Risk score

Safe to transact

No matches in sanctions, ransomware or darknet databases.

Updated 8 seconds ago

Sanctions Clean
Darknet exposure None
Mixer interaction None
Scam reports 0 reports

Works on every chain that matters

Bitcoin, Ethereum and TRON. Three networks, each checked end to end.

BTCBitcoin ETHEthereum TRXTRON SOLSolana BNBBNB Chain
POLPolygon
ARBArbitrum
AVXAvalanche
LTCLitecoin
DOGEDogecoin
BASEBase
OPOptimism
XRPRipple
ADACardano
DOTPolkadot
NEARNEAR
FTMFantom
ATOMCosmos
XTZTezos
ALGOAlgorand

Want a deeper report? Open it in Telegram

Our bot delivers the full transaction graph, source-of-funds analysis and counter-party risks. No registration, no payment, no app to install.

Free for the first 3 checks Full result in 30 seconds Works in any chat
Open @cryptoamlscan_bot

Frequently asked questions

Quick answers to what most users want to know.

Is cryptoaml.cc really free?
Yes — basic checks are free forever and no registration is required. We offer a paid tier with deeper transaction graph analytics, but the safety verdict on any address you paste here costs you nothing.
Which blockchains do you support?
Right now: Bitcoin, Ethereum and TRON (USDT TRC-20). Paste an address from one of these three and we auto-detect the chain. Solana, Polygon, Dogecoin and other networks are not checked yet — we would rather say that upfront than show you a verdict we cannot back up.
How accurate is the risk score?
We pull from around 10 data sources updated multiple times per day: OFAC SDN, UN Security Council, UK, Australian and Swiss sanctions, exchange blacklists and community-curated scam reports. It will not catch a wallet that just turned bad five minutes ago, but for anything older than a few hours we are remarkably reliable.
Do you store the addresses I check?
No personal data is collected — we do not even know your IP beyond the basic logs every web server keeps. The address you check is hashed before being cached for performance. We never sell or share search data.
What should I do if a wallet shows up as risky?
Do not transact with it. If you are a buyer, walk away from the deal. If a payment is incoming, ask the sender for a different address and explain why. If funds have already arrived, contact your exchange before depositing — being upfront often saves your account.