Protect your crypto wallet and ensure fund safety
Click to connect wallet and scan for risks
You risk losing all your funds on crypto exchanges
Transaction may be blocked and funds won't reach the recipient
Rescan Checker identifies 25 AML-related risks
Scam and fraudulent sources
Mixers
Dark market
Stolen crypto
Terrorism
Gambling
Illegal sources
Sanctions
Get a risk score that evaluates the AML risk of a crypto transaction or wallet, based on over 25 factors like suspicious activity and regulatory flags
Risk Score Evaluation
Track history of verifications in personal account
| Request | Network | Result |
|---|---|---|
|
TFsRyLan8f8P439QP6Erag2Fk1uYZL3Sas
Wallet address • TRC-20
|
TRON | In progress |
|
TGXSKu9DXtwPkEqwSmtZ4T6DYqvqtDKJHR
Wallet address • TRC-20
|
TRON | High, 85% |
|
TXDGN4nsDT44LTGZvp6fZGQsGFkHzHyv2C
Wallet address • TRC-20
|
TRON | Medium, 45% |
|
TJZ5izeiCBdSWanMntddCWFDDK7AJiWUCE
Wallet address • TRC-20
|
TRON | Low, 18% |
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