Free AML Crypto Check

Instantly screen crypto addresses for risk exposure, suspicious activity, and AML compliance completely free, no sign-up required.

What Is a Free AML Crypto Check?

Scorechain’s Free AML Crypto Check is a fast, no-cost tool that lets you assess the risk level of any crypto wallet address. Powered by our industry-leading blockchain analytics engine, it’s designed to help you make smarter decisions, stay compliant, and avoid high-risk exposure.

What You’ll Get

Real-Time Wallet Risk Screening
Enter a wallet address and get an instant risk assessment based on transaction history, behavioral patterns, and exposure to illicit activity.

Sanction & Darknet Exposure Detection
Check for links to OFAC-listed addresses, darknet services, mixers, and other high-risk entities.

Basic Compliance Report
Download a simplified report you can use for internal screening or to share with stakeholders.

Blockchain Coverage
Supports major blockchains including Bitcoin, Ethereum, Solana, Dogecoin, and more.

Why Use Scorechain for AML Checks?

Scorechain is trusted by financial institutions, regulators, crypto businesses, and investigators worldwide. Our analytics platform is built to align with global compliance standards, including:

• FATF Recommendations
• EU AML Directives (AMLD 5 & 6)
• FinCEN Guidance
• MiCA Regulations

Whether you're onboarding new clients, screening counterparties, or reviewing high-volume transactions, we give you the tools to act with confidence.

How the Free AML Crypto Check Works

Step 1: Paste a wallet address into the check tool
Step 2: Scorechain analyzes the address instantly
Step 3: Get an immediate risk score and insights
Step 4: Download your basic report (optional)

No credit card. No setup. Just accurate results, fast.

Who Should Use This Tool?

• Crypto exchanges and wallet providers validating new customers
• Payment services and fintech platforms managing crypto risk
• Compliance teams checking counterparties before transactions
• Law enforcement and regulators conducting initial screenings
• Individual users wanting to verify the legitimacy of a wallet

Start Your Free AML Crypto Check Now

Don’t wait to discover risk after it’s too late. Use Scorechain’s Free AML Crypto Check to instantly screen wallet addresses, stay compliant, and make confident crypto decisions.

Book a Demo for Full Access

Want deeper analytics, continuous monitoring, and custom reports? Book a personalized demo and explore the full power of Scorechain’s AML platform for crypto compliance.

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