AML check of crypto wallets and transactions
Check your address for risks of blocking, scam and sanctions. Instant Risk Score and a clear report.
What is an AML check and why is it necessary?
"Dirty" coins
Crypto assets are subject to hacks, darknet markets, fraud, and sanctions, leading to blocking.
KYT approach
CoinKYT analyzes not only the address but also the context: transaction paths, exposure to risky services, and time patterns.
Compliance report
A ready-made summary with a Risk Score, sources, and recommendations suitable for internal KYT/AML controls.
Examples of risk types and key indicators
Indicator
Meaning
Example of risk
Sanctions
Meaning
Connections to addresses on sanctions lists (OFAC, EU, etc.)
Example of risk
The market participant is associated with Sanctions, or assets were received/sent to sanctioned entities
Darknet service
Meaning
Funds associated with child abuse, terrorism financing, or illegal drug trafficking
Example of risk
The address belongs to a Darknet Service, or received/sent assets related to the Darknet Service
Scam
Meaning
Funds that were obtained by fraud
Example of risk
The address was involved in a Fraudulent Scheme
Mixing service
Meaning
Funds that have been passed through an anonymization service to make it difficult or impossible to trace money laundering
Example of risk
The address belongs to the Service Mixer or received/sent assets passed through the Service Mixer
Stolen assets
Meaning
Funds received from a stolen or hacked wallet
Example of risk
Assets were stolen
Reasons to choose CoinKYT for AML checking
1.
Speed
Primary assessment in 1–5 seconds, deep analysis if necessary.
2.
Accuracy
We combine external databases and our own scoring for high accuracy of answers.
3.
Reports
Clear PDF and CSV reports for compliance and auditors.
Who is AML checking for
Exchanges and fintech
Compliance with AML/KYC requirements, prevention of blockings and fines.
Private users
Assessment of the cleanliness of funds before depositing to exchanges or P2P deals.
Business
Checking counterparties and payments, reducing operational risks.
FAQ
Which networks are supported?
Is it possible to integrate the API?
Do you store the history of checks?
Does the report suitable for compliance?
Check your wallet right now
The check is free, result—in a few seconds.