Address check
Analyses the full flow of transactions through the wallet and its links to other participants.
- Before a deal with a new counterparty
- Before buying on P2P
- To check your own wallet
Example TRON addressTQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm
AML-check a wallet or transaction hash before the money reaches you
Paste an address or TXID and the bot shows a risk score and where the funds came from: darknet, scams, mixers, sanctions and 20+ more categories. Avoid tainted coins and exchange freezes.
First check free
BTC · ETH · TRON
20+ risk sources
One tainted transfer can get your wallet frozen
Accepting coins linked to fraud or sanctions can trigger compliance requests from exchanges or regulators and a freeze of your funds. Even if nothing is seized, your address stays flagged.
+240%
Asset freezes, up to confiscation
Growth in the number of asset freezes over the last year.
Three steps, minimal input
All you need is a wallet address or TXID. The bot finds tainted coins, their sources and shows the share of each.
Pick a network
Bitcoin, Ethereum (ERC-20) or Tron (TRC-20) — a couple of taps in the bot.
Send an address or hash
Paste your counterparty's wallet address or the transaction ID (TXID).
Get the AML report
Overall risk in %, source categories and the share of funds from each.
Wallet check vs. transaction hash check
They answer different questions. An address shows the wallet's whole reputation; a hash shows the risk of one specific transfer.
Hash (TXID) check
Focuses on a single transaction: risk for the receiver if you accept funds, and for the sender if you send them.
- When a transfer has already arrived
- To prove a deposit is clean to an exchange
- For disputed client payments
Example hash0x5c504ed432cb51138bcf09aa5e8a410dd4a1e204ef84bfed1be16dfba1b22060
Networks: BitcoinEthereum · ERC-20Tron · TRC-20
20+ risk sources in three categories
Every counterparty in an address's history falls into one of these groups. Their shares make up the final score.
Dangerous sources
High risk of illegal activity
- Darknet marketplacedarknet purchases
- Darknet serviceCSAM, drugs, terrorism
- Illegal serviceany unlawful operations
- Scamfunds obtained by fraud
- Fraudulent exchangeseizures and illegal withdrawals
- Gamblingillegal gambling platforms
- Stolen fundsfrom hacked wallets
- Mixercoin anonymisation (laundering)
- Malwareransomware, malware
- Sanctionssanctioned addresses
- Terrorist financingillegal support of terrorism
- Extortionblackmail payments
Suspicious
Medium risk
- ATMscrypto ATMs with weak KYC
- Unlicensed exchangeexchanges without a licence
- Unlicensed P2PP2P without a licence
- Decentralised exchangeDEX on smart contracts
Trusted
Low risk
- Reward / feeminer rewards
- Minermined funds
- Online marketplacepayments for legal activity
- Online walletcustodial wallets
- Licensed exchangelicensed CEX
- Licensed P2Plicensed P2P platforms
- Payment systemlicensed payment gateways
Overall risk score
< 40%Low riskBusiness as usual
40–50%Medium riskTake a closer look at the sources
≥ 50%High riskBetter to decline the deal
Why risk is a percentage
The percentage is the combined weight of clean and tainted funds. Example: a wallet holds 2 BTC.
from a licensed exchangefrom a darknet market
Overall score50%
Who it's for
Vet counterparties
Check the address before any deal so you don't receive tainted coins.
Check your own wallet
Make sure your assets are clean and your wallet isn't flagged by compliance.
Accept client payments
Lower the risk of taking toxic funds and keep the report as evidence.
The price of peace of mind
Spend a dollar on a check today, save thousands in losses tomorrow.
First checkFree
Check for freePay as you go1 USDT / check
SMART
$0.6 per check
−40% vs single10 checks = 6 USDT
BASIC
$0.5 per check
−50% vs single50 checks = 25 USDT
Best balance
PRO
$0.4 per check
−60% vs single100 checks = 40 USDT
EXPERT
$0.35 per check
−65% vs single500 checks = 175 USDT
ADVANCED
$0.3 per check
−70% vs single1000 checks = 300 USDT
Packages are purchased right in the @AMLmexmBot bot.
Frequently asked questions
What is an AML check?
AML (Anti-Money Laundering) helps prevent money laundering and fraud with digital assets. The service analyses blockchain addresses and transaction hashes against blacklists to spot suspicious activity early and protect your coins from freezes.
Address check vs. hash check — what's the difference?
An address check looks at the whole flow of transactions through a wallet and its links to other participants.
A hash check focuses on one transaction: the risk for the receiver (if you accept funds) and for the sender (if you send them).
How do I check USDT TRC-20 for AML?
Open @AMLmexmBot, choose Tron (TRC-20) and send the sender's address or the incoming transaction hash. The bot shows the overall risk and the share of funds from each source. Your first check is free.
Which cryptocurrencies are supported?
Currently Bitcoin, Ethereum (ERC-20) and Tron (TRC-20).
What does the report show?
- Overall risk — the likelihood the address or hash is linked to illegal activity.
- Risk categories — which types of services interacted with the address.
- Share of funds per source — the percentages behind the score.
How do I interpret the risk score?
Below 40% is low risk, 40–50% medium, 50% and above high. Sources are grouped as dangerous, suspicious and trusted, and the report shows the share of each.
How does mexm AML reduce the risk of frozen funds?
Checking counterparties before a deal filters out toxic assets that lead to freezes.
Saved reports help if an exchange or wallet freezes your funds: you can present the check as proof that the funds are clean.
How often should I check?
Check every new, unknown wallet or smart contract before interacting with it. Refresh old reports from time to time: an address that was clean yesterday may have received funds from a risky source today.
Check your first address for free
The bot runs right inside Telegram: send an address or transaction hash and get an AML report.
Bot: @AMLmexmBot