Overview
Solution for AML and risk-score checking of crypto addresses and transactions from ALL Crypto
Our solution will check the cryptocurrency wallet for links to "dirty" money in the Ethereum, Bitcoin and Tron blockchains. This will allow you to: - protect yourself from "dirty" assets ; - prevent blocking of funds ; - get out of trouble with the law . Download our extension, enable "Enable address tags on explorers" and click on our logo next to the address you are interested in. Get detailed information about the crypto address you're interested in, just copy it, paste it into the search box in the extension and click "search". Our solution supports Etherscan, Tronscan and Blockchain.com.
Details
- Version4.0.0
- UpdatedDecember 1, 2025
- Offered byLLC AML Scan
- Size928KiB
- LanguagesEnglish
- Developer
Email
support@aml-scan.top - Non-traderThis developer has not identified itself as a trader. For consumers in the European Union, please note that consumer rights do not apply to contracts between you and this developer.
Privacy
The developer has disclosed that it will not collect or use your data. To learn more, see the developer’s privacy policy.
This developer declares that your data is
- Not being sold to third parties, outside of the approved use cases
- Not being used or transferred for purposes that are unrelated to the item's core functionality
- Not being used or transferred to determine creditworthiness or for lending purposes
