Service
Wallet Check
Enter any wallet address and get a complete AML risk report in under 2 minutes. We trace every transaction back to its origin block and analyze 50+ risk categories.
What's included
- Full transaction history analysis
- Risk score 0–100%
- 50+ risk categories
- Sanctions screening
- Darknet detection
- Exchange exposure mapping
- Cross-chain tracking
- PDF report
Pricing
0.5 TRX
per check · ~$0.05 USD · No account