By accepting unverified funds, you run the risk of getting blocked on exchanges and losing currency in your crypto wallet.
Make sure there is no such threat.
AML transaction verification is tracking from which sources the cryptocurrency came into this transaction. If a significant part of the funds came from dangerous sources, there is a great risk that they will not work with you, because your wallet will also be potentially dangerous.
What are dangerous sources?Why is it dangerous
not to check
A careless attitude to your assets can lead to the ingress of dirty money or tokens. In this case, the following problems may arise:
Inspectors may require verification and explain the origin of funds
All assets in the wallet can be compromised and they are not accepted by exchanges and when making transactions
A crypto wallet can be blacklisted and blocked until the end of the verification
57.8%
Low risk level
0.00764320 BTC(182.06 USD)
There are 7 categories of trusted sources:
Miner
Miners
Payment
Payment services
Wallet
Verified wallets
Marketplace
Wallets of shops of legal goods and services
P2P Exchange With Low ML Risk
P2P exchanges with KYC / AML for deposits or withdrawals
Exchange With Low ML Risk
Exchanges with KYC / AML for deposit or withdrawal
Exchange With Moderate ML Risk
Exchanges that allow daily withdrawals of up to $ 2000 in crypto without KYC / AML
There are 4 categories of suspicious sources:
Exchange With Very High ML Risk
Exchanges that do not use KYC / AML checks or have requirements for some countries only
Exchange With High ML Risk
Exchanges from which you can withdraw more than $ 2000 in crypto daily without KYC / AML. (For fiat, you need KYC / AML.)
P2P Exchange With High ML Risk
P2P exchanges from which you can withdraw more than $ 1000 in crypto daily without KYC / AML
ATM
Cryptocurrency ATMs
There are 9 categories of hazardous sources:
Darknet Service
Coins related to child abuse, terrorist financing or drug trafficking
Mixer
The coins were passed through a mixer to make tracking difficult or impossible.
Fraudulent Exchange
Exchanges associated with fraud or illegal activity
Darknet Marketplace
Coins that were used for shopping on the darknet
Scam
Coins that were obtained by cheating their customers
Ransom
Coins obtained through extortion or blackmail
Illegal Service
Coins associated with illegal activities
Gambling
Online casino without a license
Stolen Coins
Stolen coins
Buy or get a free checkout package. You can do this on the rates page.
Copy the wallet address or hash of the transaction you want to verify. It consists of alphanumeric characters and represents the identification number specified for the cryptocurrency transaction. Every transaction that takes place on the blockchain has this unique identifier.
Paste the wallet address or transaction hash into the search box on the main page of the site and click the search button.
On the page of information about the transaction or the address of the crypto wallet, click the button "Check transaction" or "Check wallet", respectively.
If you are not authorized, you must first enter your Personal Account.
Done! Now you can study all the information about the transaction or wallet and make the right decision based on it.
You can also share your test results with others or keep them for yourself.
