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ABC AML
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Verify Crypto Wallets for AML Compliance

Screen cryptocurrency addresses against OFAC sanctions and identify potential risks before transacting. Fast, accurate, reliable.

Check Wallet How It Works
1.2M+ Addresses Verified
99.7% Accuracy Rate
24/7 Always Online
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Verification Complete

Processed in 0.8s

bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
✓

Address Clear

No sanctions detected

Features

Why Use ABC AML?

Enterprise-grade compliance tools powered by leading blockchain analytics

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Real-Time Screening

Get compliance results in under a second. Our optimized infrastructure delivers instant verification.

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OFAC Database

Check addresses against the official US Treasury OFAC sanctions list for regulatory compliance.

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Multi-Chain

Verify wallets across Bitcoin, Ethereum, Tron and other major blockchains from one place.

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Risk Assessment

Receive detailed risk scores to make informed decisions about your transactions.

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Data Security

Your queries are processed securely. We don't permanently store wallet addresses.

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API Integration

Integrate compliance checks into your platform with our developer-friendly API.

Process

How It Works

Three simple steps to verify any wallet

1

Input Address

Paste any BTC, ETH, or TRX wallet address

2

Run Analysis

We query sanctions databases and blockchain data

3

View Report

Get instant risk assessment with clear status

Networks

Supported Blockchains

Verify addresses across major networks

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Bitcoin

BTC
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Ethereum

ETH & ERC-20
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Tron

TRX & TRC-20
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More

Coming Soon

Ready to Verify?

Start screening wallets today. Fast, secure, and easy to use.

Check Wallet Now