A Solana AML check reveals whether the address is declined by the databases that exchanges run deposits through: Binance AML, AMLBot, PureFi, and TRM Labs. A Solana address is a string of 32–44 characters with no prefix. You get a single Solana row in the report, built from 10 attempts in a row.
One wallet address receives both SOL and SPL tokens such as USDT and USDC, so the tokens don’t need checks of their own.
By the Is Flagged? editorial team · updated October 4, 2026
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Address is flagged in AML databases
A transfer to this address will most likely be rejected.
| Network | 10 attempts | Tally | Result |
|---|---|---|---|
 Solana | 9/10 | DECLINED |
The combined answer from Binance AML, AMLBot, PureFi, and TRM Labs at the moment of the check. No reasons, no scores.
A Solana address is written in base58: Latin letters and digits, minus the characters that are easy to confuse. It has no prefix like 0x or T, so by eye it’s hard to tell from addresses on some other networks.
The check works out the network from the format. If a string looks like a Solana address, the bot checks it as Solana. If the address actually belongs to a network we don’t check, the bot says the network isn’t supported and doesn’t guess.
Copy the address from your wallet in full. A missing or extra character turns it into a different address, or into a string that fails the format check.
Tokens on Solana sit in separate token accounts, but wallets such as Phantom and Solflare show you one wallet address. Paste that one: it’s the address you give to senders, and the one the exchange sees.
The result applies to the address, so one check covers SOL and every SPL token on it. If a stranger is sending you USDT on Solana, check their address before the deal, just as you would a USDT TRC20 address.
Solana gets one row in the report with 10 attempts in a row. If even one attempt is declined, the network declines the address: a flagged address occasionally slips past a single attempt, so one lucky pass isn’t enough for a green result.
The “No grounds for blocking found” result describes the moment of the check. Databases update every day, and the exchange decides on the deposit by its own rules.
No. The wallet address is enough: the result applies to it and to every token it holds.
The string looks like an address on another network, one we don’t check yet. Supported: EVM networks, Tron, Bitcoin, and Solana.
The check judges the wallet address against AML databases. It doesn’t assess smart contracts or NFTs.