We have launched Coins.AML — our own AML screening service for crypto addresses and transactions: coins.black/aml. Screening is available right away, with no sign-up.
A Tier 1 AML provider — tuned our way
Under the hood is a Tier 1 analytics provider for screening crypto addresses against sanctions and risk (the same class of data used by banks and major exchanges), but the scoring is tuned by us for heightened detection of sanctioned sources and dangerous risk labels. Where free checkers say “clean”, Coins.AML is more likely to catch a link to a sanctioned address (OFAC / EU / UK), a mixer, or a blacklisted exchange.
What you can do
- Screen an address — see which entities it is connected to directly and indirectly, and what share of funds comes from risky sources.
- Screen a transaction by its hash — assess a specific transfer and counterparty.
- Get a risk score of 0–100% and a full breakdown: risk type, entity category, direct or indirect link, share of value.
- Save and forward the result: a public report link and a PDF export.
Networks available for screening: Bitcoin, Ethereum, BNB Chain (BSC), TRON, Litecoin — including ERC-20 / BEP-20 / TRC-20 tokens (USDT included).
Telegram bot
A full bot at @coinsaml_bot: screen an address or a transaction right in the chat, top up your balance, view history, get public links and PDFs. It also works without sign-up; linking an account is optional.
Price
$1 per check — flat, regardless of network, asset or analysis depth. Charged from a top-up balance. Minimum top-up is $1, the balance does not expire. If a check fails on our side, the funds are returned to your balance.
How to top up and pay
- Enter the top-up amount.
- A payment page opens — pay with crypto: USDT and USDC (TRC-20, BEP-20, ERC-20, Avalanche C-Chain, Polygon), plus BTC, ETH, BNB, TRX, LTC, SOL, DOGE, XMR, TON, AVAX, POL.
- Once the network confirms, the balance is credited in US dollars and checks are deducted from it.
If your balance is short, the form offers “Top up and check for $1” — payment and the check in a single step.
Screening steps
- Paste an address or a transaction hash into the field.
- The network is detected automatically by format; if ambiguous, pick it manually.
- Press “Check for $1” (or “Top up and check” if the balance is short).
- In a few seconds the report opens: risk gauge, risk breakdown, exposure.
- Share the public link or download the PDF. All checks are kept in your account.
Try it right here
Why run an AML check
Before sending funds to us
Our AML policy requires the risk of an incoming transaction to stay under 50%. Check your address in advance so you do not lose time on an order that would have to be returned or held for review.
When receiving funds from other people or services
A P2P deal, payment for a service, a withdrawal from someone else’s wallet — check the sender’s address before the coins mix with yours. “Dirty” funds on your address lower the score of your own wallet.
Before sending funds to an exchange
Binance, Bybit, OKX and others score deposits automatically. A top-up with a risky history means a frozen withdrawal, a source-of-funds request and a back-and-forth with support. Checking for $1 is cheaper.
Before an OTC or P2P deal
Check the counterparty’s address before you send funds or accept payment.
If you are a business accepting crypto
Screen customer payments so you do not accept revenue from a sanctioned or stolen source.
Periodically — your working wallet
Especially if you are buying an address or an account with a transaction history.
Threat types and examples
- Sanctions (our priority). Addresses on OFAC (US), EU and UK lists; sanctioned exchanges and swap services; sanctioned jurisdictions.
- Stolen funds. Exchange and cross-chain bridge hacks, DeFi protocol exploits, wallet compromises.
- Fraud and scams. Phishing, fake ICOs and honeypot tokens, Ponzi schemes, “pig butchering”, fraud shops.
- Darknet. Drug marketplaces, illegal online pharmacies, trade in prohibited goods.
- Ransomware. Ransom collection addresses.
- Terrorist financing and child sexual abuse material (CSAM).
- Mixers and privacy protocols — Tornado Cash and similar, many under sanctions.
- High-risk exchanges and non-KYC swap services, crypto ATMs with a poor reputation.
- Seized funds and addresses tied to law-enforcement action.
Every risk in the report is marked with a level — none → low → medium → high → severe — with whether the link is direct or indirect and what share of value it affects.
Product features
- Public report link — send it to a counterparty or a manager as proof that a check was done.
- PDF report — for your archive and compliance.
- Check history in your account — all past reports at hand.
- No sign-up. Guest mode: checks and balance are tied to your browser. When you log in, all history and balance are transferred automatically.
- Privacy. Screening requires no KYC and no personal data.
- RU / EN, light and dark theme.
Sample report
See what a result looks like: sample report (fictional data).
Important. A risk score is a point-in-time snapshot as of the moment of the check — an address’s history may change later. The report is not legal advice. More: Terms of Service, Privacy, Risk Disclaimer.