With MexM you can instantly scan blockchain addresses and transactions, detect connections with illicit activity, cut compliance risks, save time on due diligence and protect your business reputation.
AML screening shields you from tainted funds. Accepting “dirty” coins may trigger regulator queries and wallet freezes. Even if seizure is avoided, the address will still be flagged.
Asset freeze up to confiscation
Last year the number of frozen crypto assets grew by 240 %+.
How it works
You only need a wallet address or TXID — the rest is on us. We track dirty coins, their sources and show clean / dirty ratio.
Select a blockchain
Paste address or TXID
Get an AML report
What we analyse
We screen addresses across 20+ risk sources to detect suspicious flows and calculate a risk score.
All sources are grouped into 3 categories.
🔴 High-risk sources
Darknet marketplace — funds used for darknet purchases
Darknet service — CSAM, terrorism, narcotics
Illicit service — any illegal operations
Scam — funds obtained by fraud
Fraudulent exchange — exchanges with confiscations & illicit withdrawals
Gambling — funds linked to gambling
Stolen assets — funds from hacked wallets
Mixing service — coin anonymisation (laundering)
Malware — ransomware proceeds
Sanctions — addresses in sanction lists
Terrorism financing — illegal support of terrorism
Extortion — blackmail, extortion payments
🟠 Suspicious sources
ATMs — crypto ATMs with weak KYC
Unlicensed exchange — exchanges without licences
Unlicensed P2P exchange — P2P markets without licences
Decentralised exchange — DEX on smart contracts
🟢 Reliable sources
Reward / Fee — miner block reward or fee
Miner — freshly mined coins
Online marketplace — payment for legal goods and services
Custodial wallet — trusted custodial wallets
Licensed exchange — regulated CEX services
Licensed P2P exchange — P2P markets with licence
Payment system — regulated payment gateways
With MexM AML you can
🔍
Spot suspicious assets
Screen counterparties before every deal to avoid taking dirty coins.
👛
Check your own wallet
Make sure your funds are clean and the wallet is not flagged.
⚠️
Avoid risky addresses
Reduce the chance of accidentally accepting tainted coins.
The price of peace of mind
Spend a dollar on screening today to save thousands tomorrow.
AML (Anti-Money Laundering) is a core security mechanism that helps prevent fraud and theft in crypto. The service analyses blockchain addresses, transaction hashes and cross-checks them with blacklists to detect suspicious activity in time and protect your coins from freezes or loss.
Hash scan vs address scan — what’s the difference?
Address scan reviews the entire flow of funds through a wallet and its links to other participants.
Hash scan focuses on a single transaction, calculating risk for the receiver (if you take coins) or the sender (if you send coins).
Which cryptocurrencies does MexM AML support?
Currently the service analyses assets on Bitcoin, Ethereum (ERC-20) and Tron (TRC-20).
What exactly does an address report show?
Aggregate risk score — likelihood the address or hash is linked to illicit activity.
Risk category breakdown — which risk types interacted with the address.
Share of funds from each source — percentages that build the final rating.
How to read the parameters?
MexM AML maps an address or transaction to known blockchain entities and splits them into three groups:
High risk (illicit),
Medium risk (suspicious),
Low risk (reliable).
The report shows the percentage of each group plus an average score computed across all links.
How to interpret the overall risk score?
< 40 % — low risk
40–50 % — medium risk
≥ 50 % — high risk
Why use percentage as a risk metric?
The percentage reflects the aggregate weight of “clean” and “dirty” funds. If a wallet holds 2 BTC where 1 BTC came from a licensed exchange (0 % risk) and 1 BTC from a darknet market (100 % risk), the final score is 50 %.
How does MexM AML reduce the chance of funds being frozen?
Proactive screening lets you weed out toxic assets before a deal.
Saved reports: if an exchange or wallet freezes coins, you can submit the report as proof of clean origin.
How often should I run AML checks?
Screen every new, unknown wallet or smart contract before interacting.
Refresh old reports periodically — a safe address yesterday may receive tainted coins today.