High Risk
Medium Risk
Low Risk
Check your wallet
Fast money laundering check and high-risk address connections — right in Trust Wallet
Verify a wallet address or token contract in seconds. Get a clear risk rating, risk sources, and recommendations for next steps. Confidential with no data storage.
Supports Ethereum, Tron, BSC, Polygon and other compatible networks
Verification takes ~5-20 seconds depending on network and data volume
We analyze public transactions and metadata from the blockchain
Check connections with known risks: sanctions, mixers, scam addresses
Calculate risk index and generate comprehensive report
We don't request your private keys and don't store the data you enter longer than necessary. Verification is performed based on public blockchain information and aggregated third-party sources.
Some connections with potentially threatening addresses detected; we recommend additional verification
Only anonymous logs for service quality; addresses are not linked to your account
Ethereum, Tron, BSC, Polygon and other EVM-compatible networks (full list in Network Support section)
No. Results are informational and do not replace legal or compliance consultations
Integrate our AML Checker via API for automated transaction and address monitoring. Supports bulk verification and report export.