Anti Money Laundering (AML)

On this page you can check the address for involvement in money laundering. AML verification is used to determine whether a cryptocurrency has been previously involved in illegal trading activities, obtained through extortion, or stolen. Accounts with such currencies may be blocked by exchanges and other services.

Placement

Introducing “dirty” money into the financial system, such as with a cash-based business.

Layering

Moving illegal funds around to make the tracking of them difficult. Using crypto is one way to hide the origin of “dirty” money.

Integration

Using legal investments and other financial channels to reintroduce the “dirty” money into the economy.

Danger

Child Exploitation, Dark Market, Dark Service, Enforcement action, Fraudulent Exchange, Gambling, Mixer, Scam, Stolen Coins

Suspicious sources

ATM, Exchange | High Risk, P2P Exchange | High Risk, Unnamed Service

Trusted sources

Exchange, ICO, Marketplace, Merchant Services, Miner, Other, P2P Exchange, Payment Processor, Seized Assets, Wallet

Choose crytocurrency/network

BTC

ERC20

TRC20

BEP20

XRP

Address