Address AML check

Paste the address you are about to send money to. We check it against official sanctions lists and databases of hacks, phishing and mixers, and look at who it has been dealing with. Ethereum, BNB Chain, Arbitrum, Base, Polygon, Optimism, Avalanche and Tron.

Step 1

Sanctions

Checked against the official US (OFAC), UK and EU lists, refreshed automatically.

Step 2

Hacks and phishing

Public databases: ScamSniffer, MyEtherWallet, Etherscan labels, Forta datasets, GoPlus.

Step 3

Counterparties

We look at who the address recently exchanged funds with.

Step 4

Tokens

For contracts: holder concentration, liquidity, owner powers.