Ethereum address
0x7a2…8F3dAddress activity
Wallet history
See past activity and the addresses a wallet has interacted with. Use that history to understand who you’re transacting with.
Check crypto wallets before you transact
Review a wallet’s history and see which connections deserve a closer look before you move funds.
Wallet screening0x7a2…8F3dEthereumTransaction exposure
Source→Recipient
BNB- Ethereum
TRON
Solana
Tether
What’s behind the transfer?
Look at the address, follow the funds, and see what triggered a risk signal.
↗Sender
↘Recipient
Transaction exposure
Trace a specific transfer from sender to recipient and see where it connects to other activity on-chain.
Wallet
Exchange Unknown source Flagged address
Risk signals
See which sources drew attention and how they’re linked to the wallet or transfer you’re reviewing.
Why it pays to know your AML score
Check a wallet against 50+ risk factors before sending or receiving funds.
Get one clear score and a detailed report showing how it was calculated.
- Wallet 17
0x7a2…8F3dEthereum4%Risk score - Wallet 32
TQn9Y…K4mPTRON71%Risk score
See what’s behind the score.
Check before funds move
An address alone tells you little about where the funds have been. Reviewing it before you send or accept a transfer gives you time to spot connections worth investigating.
Understand what raised the score
Open the report to see which sources or patterns contributed to the result. A direct link to a flagged address may warrant a different response from a link through several intermediaries.
Decide what to do next
Use the report to decide whether to ask for more context, escalate the transfer for review, or proceed after weighing the findings.
What shapes an AML score?
An address’s activity and connections can reveal potential risk.
Transaction history
Patterns in how funds move.
Counterparty exposure
Who the address transacts with.
Risk signals
Links to flagged activity.
Some data sources:
- TRONSCAN
ArkhamChainalysis
Binance
These platforms illustrate where blockchain records and address labels can be found.
Transaction history
The blockchain records when funds moved, which addresses sent or received them, and how much changed hands. Looking at that history can show whether a transfer was a one-off or part of a recurring pattern.
Counterparty exposure
The same address may interact with exchanges, services and wallets whose owners are unknown. Address labels help put those interactions in context, while the transfer path shows whether a connection is direct or passes through other addresses.
Risk signals
A link to flagged activity is worth investigating in context. How recently it occurred, how much value moved and how many addresses lie in between help explain why the connection deserves a closer look.
Follow the funds.
See the connections.
Share a public wallet address or transaction hash. The report brings together on-chain activity, related addresses and the connections that warrant a closer look.
AMLViewExplore the report as a graph of the wallet’s connections.
Wallet address
0x7a2…8F3d EthereumIncoming connections
- Exchange
- Unknown source
- Flagged address
Reviewed walletConnection details
- Exchange
- Incoming funds are linked to a wallet labeled as an exchange. The label identifies the service associated with the transfer.
- Unknown source
- The transfer is visible on-chain, but the sending address has no identified owner or service in this example.
- Flagged address
- This connection warrants a closer look. Start with when the transfer happened, how much moved and whether any addresses were in between.
Pricing
Start with a free daily check. Upgrade when screening becomes part of your workflow.
Free
$0
1 check per day
- USDT on supported networks
- Summary score for each factor
- Watermarked reports
- PDF export
- Wallet statistics
Pro
$499/ month
100 addresses per month
- All supported tokens
- Full connection graph
- Detailed factor breakdown
- PDF report export
- Wallet statistics
Enterprise
On request
Custom request volume
- Ongoing wallet monitoring
- Passive data collection
- Source analysis for incoming funds
Frequently asked questions
How does a wallet check differ from a transaction check?
A wallet check looks at an address’s activity over time. A transaction check focuses on one transfer and the connections around its sender and recipient.
What does the report show?
It shows the wallet or transfer reviewed, the categories of related addresses, and the connections behind any risk signals. Those signals help you decide what to investigate further.
What does a low AML score tell me?
It indicates fewer or weaker risk signals in the activity reviewed. Check the report for the connections behind the score and consider any information you have about the transfer.
What should I prepare before reaching out?
Have the public wallet address or transaction hash ready, along with the network if you know it. Include any context about the transfer you’d like to understand.
Contact us
Have a question about wallet screening or an AMLView plan?