Zero-Knowledge AML Verification
Deploy military-grade blockchain heuristics to screen your counter-parties. Instantly detect exposure to OFAC sanctions, mixers, exploiters, and darknet markets across 15+ EVM & non-EVM networks.
Tier 1: 1 Free scan / 24h. Premium nodes: $0.30 per execution.
> Connecting nodes...
> Parsing tx graph...
> Calculating vectors...
> [SUCCESS] 14,205 nodes traversed.
Profile: SAFE
No illicit footprint.
0
Wallets Audited
0
Networks
0
Accuracy (%)
0
Exploits Blocked
Protocol Architecture
dApp Integration
Connect natively via Web3 providers. Sign a gasless message to authenticate your wallet session securely without exposing private keys.
Deep Graph Analysis
Our proprietary AI traverses up to 10 hops in transaction history, analyzing liquidity pools, bridges, and cross-chain swaps to trace true fund origins.
Immutable Reports
Receive cryptographic proofs of your risk score. Download PDF reports for institutional compliance, KYC/KYB procedures, and OTC trading desks.
Advanced On-Chain AML Intelligence
In the decentralized economy, interacting with tainted smart contracts or sanctioned addresses can permanently black-hole your assets. Centralized exchanges (CEXs) and fiat off-ramps utilize strict Chainalysis-level tools to freeze funds associated with exploits, Tornado Cash, or OFAC-listed entities.
AMLCheck.run democratizes this institutional-grade security. By analyzing UTXO streams and EVM event logs in real-time, our neural network models flag malicious activities before you execute a trade. Whether you are a DeFi protocol screening inbound liquidity, an NFT marketplace verifying creators, or a retail user protecting your Ledger, our tool ensures your wallet remains whitelisted globally.
- Darknet & Mixer Detection: Immediate alerts for funds routed through obfuscation protocols.
- Cross-Chain Tracking: Follow illicit funds across bridges via our multi-chain graph database.
- Real-Time Threat Feeds: Database synced with global law enforcement and cybersecurity blacklists every 60 seconds.
Knowledge Base
The score operates on a deterministic algorithmic model ranging from 0 to 100. It measures the volumetric proximity of the queried address to known risk clusters (e.g., hacks, phishing contracts, sanctioned entities). A score of 0% means pristine, while >75% indicates severe contamination.
No. Connecting your wallet via our dApp only requires a gasless signature to verify ownership for rate-limiting purposes. Alternatively, you can simply paste any public address into our scanning engine without connecting a wallet at all.
The protocol grants 1 free comprehensive scan per IP/Wallet every 24 hours. Additional scans require a micropayment of $0.30, which can be paid seamlessly via Web3 stablecoins (USDT/USDC) or traditional fiat gateways inside the dApp.