Paste an address before a transfer or an exchange deposit. We check it in real time against the same AML databases exchanges use to screen incoming deposits, and every network gets its own answer.
0x7a3f0c2b91d4e8a6f05c3d21b9e7a4c8f61dc91e
Address is flagged in AML databases
A transfer to this address will most likely be rejected.
| Network | 10 attempts | Tally | Result |
|---|---|---|---|
 Ethereum | 10/10 | DECLINED | |
 Base | 10/10 | DECLINED | |
 Arbitrum | 9/10 | DECLINED | |
 BNB Chain | 10/10 | DECLINED | |
 Polygon | — | NO REPLY | |
 Optimism | 10/10 | DECLINED |
The combined answer from Binance AML, AMLBot, PureFi, and TRM Labs at the moment of the check. No reasons, no scores.
9 networks supported
Ethereum Base Arbitrum BNB Chain Polygon Optimism
Tron
Bitcoin
SolanaEvery network gets its own row, and the headline of the report sums them up as one of three results.
What it means
At least one network declined the address. A transfer to it will most likely fail.
What it doesn’t tell you
Why. The databases give no reasons, and we can’t see them either. If a transfer is already frozen, read what to do about an AML freeze.
What it means
Every network answered, and none declined the address at the moment of the check.
What it doesn’t tell you
That the deposit will be credited. Databases update every day, and the exchange has rules of its own.
What it means
Some networks didn’t answer, so there is no result yet.
What it doesn’t tell you
Anything about the address. Try again in a minute.
Screening isn’t perfectly consistent. A flagged address is almost always declined, but now and then a single attempt slips through. Ask only once, and that may be the attempt you get.
So we make 10 attempts on every network. One refusal is enough for the network to decline the address. To pass, a network must not refuse even once.
The network is read from the address itself. You don’t have to pick a blockchain or a token.
| Address type | Rows in the report | What it looks like |
|---|---|---|
| EVM | Ethereum, Base, Arbitrum, BNB Chain, Polygon, Optimism USDT on BNB Chain has a page of its own: USDT BEP20 AML check. One address, 6 rows: each network is checked on its own | 0x plus 40 characters |
| Tron | Tron | T…, 34 characters |
| Bitcoin | Bitcoin | bc1…, 1…, or 3… |
| Solana | Solana | 32–44 characters, base58 |
| Not yet | TON, XRP, Litecoin, Dogecoin, Cardano, and others | Recognized and answered with “Network not supported”, no guessing |
If an EVM address mixes upper and lower case and the checksum doesn’t match, it may contain a typo. The bot asks before it checks.
A score is someone else’s model laid over the data. You see the databases’ answers and nothing added on top.
Databases decline without saying why. Their reasons are hidden from us too.
A result describes one moment. If a day has gone by, check the address again right before you send.
The service is independent of every database it asks: Binance AML, AMLBot, PureFi, and TRM Labs.
Keep the bot in your chats and send it any address: the rows fill in while you watch. The “Re-check” button starts a new check once 10 minutes have passed.
Yes. No sign-up and no payment. Each person gets 10 checks an hour, so the service stays quick for everyone.
The databases don’t produce one, and a number we made up would hide what actually happened. You get a decline or a pass for each network. More on what a risk score is.
Contact the exchange or service that declined the transfer. Only they can see the reason and say whether a review is possible. What their support usually asks for is collected on the AML freeze page.
The same EVM address exists on Ethereum, Base, Arbitrum, BNB Chain, Polygon, and Optimism. We check each network separately, so a network that didn’t answer can’t get lost in the overall result.
The check runs in real time. If the address was checked recently, the bot shows that result and marks when it was obtained. A flag is kept for up to 24 hours, other results for up to 6. You can start a new check 10 minutes after the previous one.