By accepting unverified funds, you risk being blocked on exchanges and
losing your crypto assets.
Verify your addresses, complete the KYT procedure, and ensure that
your crypto assets are safe from any threats.
Why is it dangerous
not to check your assets?
57.8%
Low risk level
0.00764320 BTC(182.06 USD)
There are 12 categories of trusted sources:
Exchange licensed
The entity holds a business license that is specific to crypto assets, to include: custody, exchange, brokerage or any other related financial service, and provides an exchange service where participants interact with a central party (the entity). It does not include non-specific financial service licenses and jurisdictions listed as non cooperative with FATF
P2P Exchange licensed
the entity holds a business license that is specific to crypto assets, to include: custody, exchange, brokerage or any other related financial service, and provides an exchange service where participants exchange directly with each other. It does not include non-specific financial service licenses and jurisdictions listed as non cooperative with FATF
Marketplace
Wallets of shops of legal goods and services
Miner
Miners
Other
Other entities
Payment
Payment services
Seized assets
Crypto assets seized by the government
Transparent
Addresses that do not belong to any of the categories
Wallet
Verified wallets
Exchange With Low ML Risk (archived)
Exchanges with KYC / AML for deposit or withdrawal
Exchange With Moderate ML Risk (archived)
Exchanges that allow daily withdrawals of up to $ 2000 in crypto without KYC / AML
P2P Exchange With Low ML Risk (archived)
P2P exchanges with KYC / AML for deposits or withdrawals
There are 7 categories of suspicious sources:
ATM
Cryptocurrency ATMs
Exchange Unlicensed
The entity does not hold any specific business license for crypto assets and provides an exchange service where participants interact with a central party (the entity). Includes licensed entity but in jurisdictions listed as non cooperative with FATF
P2P Exchange Unlicensed
The entity does not hold any specific business license for crypto assets and provides an exchange service where participants exchange directly with each other. Includes licensed entity but in jurisdictions listed as non cooperative with FATF
Liquidity pools
Smart contracts where tokens are locked to provide liquidity
Exchange With High ML Risk (archived)
Exchanges from which you can withdraw more than $ 2000 in crypto daily without KYC / AML. (For fiat, you need KYC / AML.)
Exchange With Very High ML Risk (archived)
Exchanges that do not use KYC / AML checks or have requirements for some countries only
P2P Exchange With High ML Risk (archived)
P2P exchanges from which you can withdraw more than $ 1000 in crypto daily without KYC / AML
There are 13 categories of hazardous sources:
Child exploitation
Entities associated with child exploitation
Darknet Service
Coins related to child abuse, terrorist financing or drug trafficking
Darknet Marketplace
Coins that were used for shopping on the darknet
Enforcement Action
The entity is subject to legal proceedings
Exchange Fraudulent
Exchanges associated with fraud or illegal activity
Gambling
Online casino without a license
Illegal Service
Coins associated with illegal activities
Mixer
The coins were passed through a mixer to make tracking difficult or impossible
Ransom
Coins obtained through extortion or blackmail
Sanctions
Sanctioned entities
Scam
Coins that were obtained by cheating their customers
Stolen Coins
Stolen coins
Terrorism financing
Entities associated with terrorism financing
Purchase or get a free subscription for AML checks on your transactions. You can do this on the pricing page.
Copy your crypto address or the transaction hash you want to check. It consists of alphanumeric characters and represents an identification number. Every transaction conducted on the blockchain has this unique identifier.
Paste your crypto address or transaction hash into the search bar on the homepage and click the search button.
On the transaction or address information page, click the "Check Transaction" or "Check Address" button, respectively. If you are not logged in, you will need to sign in to your account first.
Done! Now you can review all the information about the transaction or crypto address and make an informed decision based on it. You can also share the check results with others or save them.
