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NEW — SUI Network & XRP Ledger screening now live · Try free →
15+
Networks covered
480M+
Wallets indexed
$8.2T+
Volume screened
99.9%
Detection accuracy
Platform capabilities

Built for multi-chain
AML compliance

01 — GRAPH TRACING

15-hop transaction graph

Trace token transfers and native coin movements across 15 hops. Reconstruct laundering paths across TRON, EVM, Solana, SUI and XRP with our proprietary graph engine.

02 — CROSS-CHAIN

Bridge & cross-chain detection

Detect funds moving across bridges — Wormhole, LayerZero, Multichain, Allbridge. A common laundering technique that single-chain tools miss entirely.

03 — SANCTIONS

OFAC SDN & global sanctions

Screen against OFAC SDN, EU, UN, UK OFSI, AUSTRAC and 30+ national sanctions lists updated in real time. Instant match detection with zero false negatives.

04 — DARKNET

Darknet & fraud intelligence

Continuously updated database of darknet market wallets, ransomware addresses, scam registries, phishing wallets and mixer/tumbler contracts across all chains.

05 — TRAVEL RULE

FATF Travel Rule data

Classify counterparties as regulated VASPs, unlicensed P2P desks or unhosted wallets. Essential for Travel Rule filings on TRON, Ethereum, Solana and XRP.

06 — REPORTING

Automated SAR generation

Enterprise plans auto-generate pre-filled SARs formatted for FinCEN, AUSTRAC and EU AMLD6 submissions — reducing compliance workload by up to 80%.

Process

How AML wallet
screening works

01

Submit wallet address

Paste any TRON, Ethereum, Solana, SUI or XRP address. Or connect your wallet via MetaMask, WalletConnect, Phantom or TronLink for automatic screening.

02

Multi-source risk analysis

Our engine cross-references 480M+ labeled addresses, OFAC SDN, darknet markets, ransomware wallets, exchange intelligence and fraud registries in real time.

03

Risk score & compliance report

Receive a 0–100 risk score, category breakdown, flagged transaction hops and a downloadable PDF compliance report suitable for regulatory submission.

Supported networks

15+ blockchains,
one scanner

⚡
TRON
TRC10 · TRC20
◆
Ethereum
ERC20 · ERC721
●
Solana
SPL Tokens
◉
SUI
Native · Tokens
✕
XRP Ledger
XRP · IOUs
▲
BNB Chain
BEP20
◈
Arbitrum
EVM L2
○
Optimism
EVM L2
□
Base
EVM L2
◇
Polygon
EVM Sidechain
Risk classification

Understanding your
wallet risk score

Low · 0–25

Safe to transact

No direct or indirect exposure to sanctioned addresses, darknet markets, mixers or known fraud wallets detected within a 10-hop radius.

  • No OFAC or blacklist match
  • Clean transaction graph
  • Recognised exchange counterparties
  • Normal velocity patterns
Medium · 26–74

Manual review required

Some indirect exposure detected through mixers, privacy coins or unhosted wallets. No direct OFAC match, but warrants enhanced due diligence.

  • Indirect mixer proximity (3–6 hops)
  • Unhosted wallet patterns
  • Grey-market exchange exposure
  • Unusual transaction velocity
High · 75–100

Block or file SAR

Direct exposure to OFAC-sanctioned addresses, blacklisted hops, darknet market wallets or confirmed ransomware/scam addresses detected.

  • OFAC SDN direct match
  • Darknet market exposure
  • Confirmed mixer usage
  • Multiple high-risk counterparties
Knowledge base

AML compliance
explained

Trusted by compliance teams

What our users say

"The only tool that covers TRON, Solana and XRP in one API. We screen every deposit automatically. Blocked three OFAC-linked wallets in the first month."

AK
Alex K.
CCO · Tier-2 Exchange

"SUI network support is unique in the market. Integration was 20 minutes. The cross-chain bridge detection caught a laundering attempt we'd have missed entirely."

SR
Sofia R.
Head of AML · Crypto OTC Desk

"MiCA compliance requires multi-chain screening now. AML Wallet Scanner generates audit-ready reports our regulators accept without pushback. Essential tool."

MP
Marco P.
MLRO · EU Fintech Platform
Pricing

Simple, transparent plans

Starter
Free
  • 100 wallet scans / month
  • TRON + EVM screening
  • Basic 0–100 risk score
  • OFAC & sanctions lists
  • API access (100 req/day)
Professional
$79/mo
  • 10,000 scans / month
  • All 15+ chains
  • Full 15-hop graph tracing
  • PDF compliance reports
  • FATF Travel Rule data
  • Webhook alerts
  • Priority API SLA 99.9%
Enterprise
Custom
  • Unlimited scans
  • SAR auto-generation
  • Dedicated account manager
  • On-premise deployment
  • Custom SLA & uptime
  • Legal & compliance advisory
Developer API

Integrate AML scanning
in 30 minutes

SDKs for Python, JavaScript, Go, PHP Webhook alerts for high-risk detections Batch screening — up to 1,000 wallets Under 200ms average response time TRON, EVM, Solana, SUI, XRP support 
# AML Wallet Scanner API
curl -X POST https://api.aml-wallet-scanner.vercel.app/v1/scan \
  -H "Authorization: Bearer YOUR_KEY" \
  -d '{
    "address": "TXb8...k9Qm",
    "chain": "TRON",
    "depth": 10
  }'

// Response
{
  "risk_score": 14,
  "risk_level": "low",
  "ofac_match": false,
  "darknet_exposure": false,
  "illicit_pct": 0.0,
  "chains_traced": ["TRON", "ETH"],
  "response_ms": 148
}
Start for free

Screen any wallet
for AML risk — free

100 scans/month · No credit card · TRON · EVM · Solana · SUI · XRP