AML You
Check your EVM, Solana, Tron or Ton address to avoid being blocked under MiCA or FATF regulations
Compliance starts with you
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How to use the service
Click "Block Editor" to enter the edit mode. Use layers, shapes and customize adaptability. Everything is in your hands.
Enter the Wallet Address
Run the Analysis
Get a Risk Report
Make Smart Decisions
To dive more in AML read our guide
Your Safety is Our Mission
Smart and secure solution to protect your crypto.
  • Fully Compliant with Regulations
    Stay on the right side of crypto regulation -
    no stress, no hassle.
  • Intelligent ML solution
    Harnessing AI-powered algorithms to deliver precise and scalable data insights.
  • Instant Tracking
    24/7 tracking to keep your transactions secure.
  • Easy-to-Use
    Made for everyone, no learning curve.
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regulation in crypto industry.
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