AML RESCAN - Check your crypto wallet or transaction for AML

Protect your crypto wallet and ensure fund safety with AML RESCAN

Click to connect wallet and scan for risks

Risk of interacting with dirty crypto wallets

⚠️

Wallet freeze

You risk losing all your funds on crypto exchanges

⛔

Transaction freeze

Transaction may be blocked and funds won't reach the recipient

AML RESCAN Checker safeguards your crypto

AML RESCAN identifies 25 AML-related risks

🕵️

Scam and fraudulent sources

🌀

Mixers

🛒

Dark market

💰

Stolen crypto

⚠️

Terrorism

🎰

Gambling

⚖️

Illegal sources

📋

Sanctions

AML RESCAN - Instant Risk Signal

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

0-100%

Risk Score Evaluation by AML RESCAN

AML RESCAN - Verify both wallets and transactions

Track history of verifications in personal account

History of checks

See all >
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%

AML RESCAN Pricing

Free

0 USDT

3 free checks for new users

0 USDT per check

Basic

4.4 USDT

10 checks

0.44 USDT per check
Most Popular

Standard

8.6 USDT

20 checks

0.43 USDT per check

Plus

21.00 USDT

50 checks

0.42 USDT per check

AML RESCAN FAQ

What is AML RESCAN Checker?

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AML RESCAN Checker is a service that verifies cryptocurrency wallets and transactions for compliance with Anti-Money Laundering regulations. It helps users identify high-risk wallets and prevent potential financial losses.

How does AML RESCAN Checker work?

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AML RESCAN analyses cryptocurrency transactions and wallets for suspicious or high-risk activity using advanced algorithms that comply with international AML standards. We check the source of funds, their origin and their final destination across multiple blockchains.

Which blockchains are supported by AML RESCAN?

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AML RESCAN supports major blockchains including Binance Smart Chain, Ethereum, Tron, Solana, Polygon, Arbitrum, Optimism, and many others. We continuously add support for new blockchains.

How quickly are checks performed by AML RESCAN?

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Most AML RESCAN checks are completed within 5-10 seconds. Complex analyses or checks involving multiple transactions may take up to 1-2 minutes. Real-time processing ensures you get results quickly.

Is AML RESCAN free to use?

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Yes! AML RESCAN offers 3 free checks for new users. After that, we offer affordable pricing plans starting from just 4.4 USDT for 10 checks. Check our Pricing section for detailed information.

What happens if my wallet shows high risk?

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If AML RESCAN detects high risk, we provide detailed information about the specific risks identified. We also offer recommendations on how to address these issues and protect your funds from potential freezing or seizure.