AML address verification

The security of your transactions is our priority, so we have implemented a world-class AML monitoring system. The service analyzes the sources of funds and prevents interaction with illegal operators. This guarantees the legality of each exchange and minimizes the risks to your digital assets. Trust proven tools - work in a protected space with full transparency.

The EasySwap service gives you the opportunity to check your address for AML risks for free once. Subsequent checks will cost 0.5 EST per check. The number of checks is unlimited. You can find out how to get EST here.

Crypto address

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Blockchain

1 FREE

Balance: 0 EST
can checks:

Step-by-step verification algorithm:

Step 1. Prepare the address

Copy the wallet number or transaction hash that needs to be checked for compliance with AML standards.

Step 2. Trust the system to check

Our algorithm scans the blockchain in real time, identifying connections with fraudulent schemes and sanctioned addresses.

Step 3. Make a balanced decision

Based on a clear report with a risk assessment, you can safely continue or cancel the operation.

Gradation of fund origin risks:

Low risk — Act calmly

The wallet is clean: there are no connections with scammers, mixers, or sanctioned addresses. The transaction is safe.

Medium risk — Be cautious

Indirect associations with risky sources have been identified. We recommend clarifying the origin of the funds.

High risk — Stop

The address is marked as dangerous: connection with the darknet, phishing, or sanctions. Refrain from the operation.

Sources of threats:

Sanctions and regulators

OFAC, EU Sanctions, UN Lists — addresses under international restrictions.

Cybercrime

Ransomware, Scam, Phishing — tools of hacker attacks and fraud.

Anonymization

Mixers, Privacy Protocols — services for confusing transactions.

Illegal traffic

Darknet Markets, Illegal Exchanges — platforms for trading prohibited assets.

Stolen funds

Stolen Funds, Exploits — wallets that have received assets as a result of hacks.

Disclaimer

The AML check on this page is a reference tool based on open blockchain data and global compliance standards. The results have no legal force and do not replace consultation with a specialist. Use the report as a preliminary risk filter before the deal. Always check the address before transferring: it"s a simple way to protect capital and avoid interaction with suspicious assets.

Why they choose us:

Compliance with international standards

Verification algorithms meet the requirements of FATF, OFAC, and European AML directives.

Protection from reputational risks

We timely identify connections with the darknet, mixers, phishing, and sanctioned addresses.

Deep blockchain analysis

We track the history of fund movements and identify even indirect suspicious connections.

Data confidentiality

We do not save user queries — your check remains private.