Checking
cryptocurrency
wallets for dirty
money

By checking your wallets, you protect yourself
from scammers and stolen coins.

Check your wallet
12.55%
Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators.
Transaction diversity
20%
Wallet activity
70%
Transaction to/from CEX
20%
Avg Transaction Value
60%
Wallet Age
60%
Suspicious transactions
55%
Transaction to High-Risk addresses
55%

What are we doing?

We check cryptocurrencies and transactions for dirty money and issue a detailed report.

This is to ensure that you don't have problems with the inspection authorities and to keep you safe from scammers.

Danger
4.7% Dark Market $34.65
4.2% Mixer $21.48
0.1% Dark Service $0.82
0.1% Scam $0.74

Why would you do that?

If you get dirty money coming in - you risk getting a request from the verification authorities and losing your funds due to blockers.

It may not happen, but your wallet will be flagged.

We recommend doing checks and being confident in your assets

First inspectio
free of charge

Trust Wallet
$5 359 800
In the three years we have been in business, we have been able to save clients $5 359 800 in losses
+ 6 500 000
Wallets contain stolen or dirty money
29%
All of the wallets we checked are suspicious

Why Trust AML

Safety

Safety

Trust AML does not collect or store data about you or your business. You remain anonymous and protected.

Reliability

Reliability

We have the relevant certificates, which you can show to the inspection authorities

24/7 Support

24/7 support

We are on call 24/7, so any issue can be resolved quickly and in a live chat format.

Experience

Experience

We saved about $5 359 800 from being blocked on exchanges and exchangers

How much is your peace of mind worth

FIRST INSPECTION FREE OF CHARGE
From
$0.3 / per check
Check your wallet
Trust Wallet

According to our statistics, every fourth wallet is suspicious.

Spending a couple dollars on a check can save you from losing several thousand dollars.

What else?

Checking the sanctions lists

We will show whether the address is on the sanctions lists. Any interaction with such addresses may result in fines, blocking or license revocation.

Trust Wallet Illustration
In three years, the Trust AML service has been used

500+ companies and exchanges

Trust Wallet Globe

Find out why 500+ companies and exchanges trust our AML service

Join leading cryptocurrency exchanges, financial institutions and companies that use our service for secure wallet compliance checks and AML verification.

Check your wallet

Our team

Meet the experts behind Trust AML who ensure your crypto security

Alex Johnson

Alex Johnson

CEO & Founder

Former blockchain security expert with 8+ years in fintech and AML compliance

Sarah Chen

Sarah Chen

CTO

Lead developer specializing in blockchain analytics and machine learning algorithms

Michael Rodriguez

Michael Rodriguez

Head of Compliance

Former regulatory advisor with deep expertise in global AML and KYC regulations

Emma Thompson

Emma Thompson

Lead Data Scientist

PhD in Computer Science, specializing in fraud detection and risk assessment models

David Kim

David Kim

Security Engineer

Cybersecurity expert focused on blockchain infrastructure and threat intelligence

Lisa Wang

Lisa Wang

Product Manager

Product strategist with experience in fintech UX and regulatory technology solutions