Launching today
CryptoAML.ai -- Free AML Checker
Check crypto wallets for AML risk & OFAC sanctions
3 followers
Check crypto wallets for AML risk & OFAC sanctions
3 followers
Professional AML screening for crypto wallets. OFAC, FATF, darknet, mixer and ransomware checks across 30+ blockchains. Free instant lookup for exchanges, OTC desks and compliance teams.
We built CryptoAML.ai to solve a real problem: verifying crypto wallet safety before every transaction takes time. Send any wallet address to https://t.me/scorechain_amlbot on Telegram — get an instant OFAC, FATF and darknet risk report powered by Scorechain analytics across 30+ blockchains. Completely free, no signup needed.