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Free AML check of wallet addresses for dirty crypto

Control the purity of your funds.
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    BTC
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    TRX
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    ETH
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    ARB
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    MATIC
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Everything is fine with the address
Risk: <50%< /span>
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AMLBot is a reliable service that helps to quickly assess the security of interaction with an address before a transaction to avoid possible problems on centralised exchanges or payment services.

*It is not a 100% guarantee that any centralised service will not stop the transaction for additional verification

Typical sources of risk

Low risk
  • Exchange Licensed
  • ICO
  • Marketplace
  • Merchant Services
  • Miner
  • Other
  • P2P Exchange Licensed
  • Payment Processor
  • Wallet
Medium risk
  • ATM
  • Exchange Unlicensed
  • P2P Exchange Unlicensed
High risk
  • Child Exploitation
  • Dark Market
  • Enforcement action
  • Fraudulent Exchange
  • Gambling
  • Illegal Service
  • Mixer
  • Ransom
  • Sanctions
  • Stolen Coins
  • Terrorism Financing
  • Seized Assets
Are you looking for a wallet that won't get dirty? With Trustee Plus, you can be sure of the purity of your assets!
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FAQ

  • What Does AMLBot Show?

    The main result of an AMLBot check includes:

    • A risk assessment in percentage;
    • Sources of potential risks;
    • Information on whether the address appears on any blacklist.

    Additionally, the report may contain optional data about the address, such as its association with a specific cluster, current balance, and total transaction volume.

  • How to Assess Risk Levels with AMLBot?

    Risk levels can be classified as follows:

    • ** 0-25%** — The wallet or transaction is considered safe.
    • 25-75% — Moderate risk level.
    • 75-100% — The wallet or transaction is considered high-risk.

  • How Does AML Crypto Wallet Screening Work?

    AMLBot analyzes a cryptocurrency wallet by reviewing its transaction history, associated addresses, and risk sources. The result includes a percentage-based risk assessment, information on possible blacklists and cluster associations, as well as wallet balance and transaction volume. This allows users to evaluate the reliability of a wallet.

  • How Long Does AML Wallet Screening Take?

    AMLBot collects information within a few minutes. Please do not refresh the page and wait for the results.

  • Which Cryptocurrencies Does AMLBot Check?

    AMLBot supports BTC, TRX, and ETH blockchains. We regularly expand the list of supported cryptocurrencies.

  • How Often Should You Check Your Crypto Wallet?

    We recommend conducting an AML wallet check before every transaction.

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About Us

Trustee is a platform that offers a full range of services and tools for working with crypto assets. In 2016, as crypto enthusiasts, we came together as a team with the vision of unlocking the potential of cryptocurrency technology.

We are trusted

App Store 4.6
Google Play 4.5
avatar
Jacob James
Trustee is the most convenient combination of a cryptocurrency wallet and an exchange platform "under the hood." With Trustee, I can control my crypto assets and quickly withdraw the desired amount to any card in fiat currency. It's fantastic!
Google Play
avatar
Oliver Evans
Truster Plus is particularly appealing to newcomers. The application allows you to buy Bitcoin and other cryptocurrencies in just a few clicks. Transactions are fast, and the design and interface are very user-friendly. Newcomers can complete an operation
App Store
avatar
Jacob James
Trustee is the most convenient combination of a cryptocurrency wallet and an exchange platform "under the hood." With Trustee, I can control my crypto assets and quickly withdraw the desired amount to any card in fiat currency. It's fantastic!
Google Play
avatar
Oliver Evans
Truster Plus is particularly appealing to newcomers. The application allows you to buy Bitcoin and other cryptocurrencies in just a few clicks. Transactions are fast, and the design and interface are very user-friendly. Newcomers can complete an operation
App Store
avatar
Jacob James
Trustee is the most convenient combination of a cryptocurrency wallet and an exchange platform "under the hood." With Trustee, I can control my crypto assets and quickly withdraw the desired amount to any card in fiat currency. It's fantastic!
Google Play
avatar
Oliver Evans
Truster Plus is particularly appealing to newcomers. The application allows you to buy Bitcoin and other cryptocurrencies in just a few clicks. Transactions are fast, and the design and interface are very user-friendly. Newcomers can complete an operation
App Store
avatar
Jacob James
Trustee is the most convenient combination of a cryptocurrency wallet and an exchange platform "under the hood." With Trustee, I can control my crypto assets and quickly withdraw the desired amount to any card in fiat currency. It's fantastic!
Google Play
avatar
Oliver Evans
Truster Plus is particularly appealing to newcomers. The application allows you to buy Bitcoin and other cryptocurrencies in just a few clicks. Transactions are fast, and the design and interface are very user-friendly. Newcomers can complete an operation
App Store

Founders Тrustee

The company was founded by two inspirational crypto enthusiasts - Alberto Wright and Helen Blackwell. Vadym is the CEO of Trustee, and Kseniia has been the CTO since the company was founded.
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Alberto Wright
СEО Trustee
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Helen Blackwell
СTО Trustee

Our awards

Payspace Magazine Awards 2024 The best crypto project
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Professional security audit of Trustee Plus crypto wallet Successfully passed vulnerability testing from Hacken.
iOS Android
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NCRYPTO Awards 2024 The best crypto startup
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Contacts

Trustee Wallet, BlockSoftLab Inc
Address:
300 Delaware Avenue, Suite 210-A, Wilmington, DE 19801 in New Castle County, USA.
Phone number:
+13152417679
Trustee Plus, Trustee Global UAB
Address:
Aušros alėja 48, Šiauliai, LT- 76236, Lithuania
E-mail:
contact@trusteeglobal.com
Phone number:
+3705593184