AML Crypto is a blockchain analytics company developing tools for investigating crypto-related risks and fraud. We are trusted by cybersecurity professionals worldwide, and actively contribute to blockchain regulation standards and FATF compliance.
🔍 Analyze transactions and track suspicious activity
📜 Compliant with FATF, EU 6AMLD and Travel Rule
💻 Built in‑house — no third‑party reselling
🛡️ Protect your crypto wallet from fraud, sanctions, and darknet links
Live Blockchain Transactions
Risk Score Checker
Frequently Asked Questions
It is a measure of the likelihood that a crypto wallet is involved in illicit activity.
Yes, by using wallets with clean transaction histories.
BTC, ETH, USDT and others are currently supported.
