Check
Anti-Money Laundering
Protect yourself from receiving illicit funds from dark or even illegal sources. Screen addresses or transactions for connection to criminal activities, stay safe from fraudsters.
Complete AML check on the most popular networks in our app
Ethereum
BSC
Tron
Polygon
Optimism
Arbitrum
Avalanche
Ink
Base
AML Check
Analyze the AML status of your crypto wallet to secure your digital assets. Example: Just one risky USDT transaction could harm your AML rating.
Anonymous Crypto Checks
Trust App ensures privacy by not storing wallet logs or AML reports (with options to manage log deletion).
Blockchain Investigation
Dive deep into crypto crimes using a blockchain analytics tool offering detailed insights for investigators.
28% of Transactions are High-Risk!
Check crypto address risk via AML tool for TRC-20, ERC-20, BEB-20, and other blockchains. Don't let scammers take advantage of your trust!
Trust Wallet - helps to detect suspicious transactions and protect your assets from freezing.
Frequently asked questions
Each network has its own prices for verification and may vary depending on the network load. The price can vary from $0.02 to $10.
The Checker evaluates the AML risk of a crypto wallet by cross-referencing it with our blacklist database.
We support the 9 most popular networks, namely Tron, Ethereum, Binance Smart Chain, Polygon, Optimism, Arbitrum, Avalanche, Ink, Base.
A risk score is assigned based on the source of funds, ranging from 0% to 100%.
0%-25%: Low risk (green zone); 25%-75%: Medium risk; 75%-100%: High risk.
Trust AML supports USDT (TRC20/ERC20/BEB-20), ETH, TRX, BNB, and over 5000 other popular coins.
By screening wallets before transactions, you can avoid risky transfers or halt them until verified.
The results come from a global AML database, so it's essential to be cautious even with higher ratings.
Regular checks are recommended, especially when dealing with unfamiliar wallets.
You should investigate further or contact support for assistance from an AML expert.
We do not store user history, but you can manually delete results or set an automatic cleaning interval.
We follow industry standards such as ISO-9001 and ISO-27001 for data protection.