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AML-Scanner

The cleanliness of your assets is a top priority if you don't want to lose them!

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Features

What is AML?

AML (Anti-Money Laundering) - measures to prevent cryptocurrency laundering and financial crimes based on user identity verification (KYC). AML verification of account transactions is also carried out. If violations are detected, the account may be frozen, subjected to detailed verification and, in some cases, referred to law enforcement agencies.

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About

Verification for any purpose

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Checking your
personal wallet

Make sure the cryptoassets in your personal wallet are clean

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Checking incoming and outgoing transactions

Check any transactions on the blockchain

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Third party wallets
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Suspicious assets

Don't let dirty coins get into your wallet

 

It never hurts to check before making a transaction

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