Select the right network
Match the address to Bitcoin or Ethereum. The same address format can appear on several EVM networks, so confirm the chain in your payment instructions.
Scan AML
wallet risk check.
Scan AML is a browser-based address checker for Bitcoin and Ethereum. Enter one public wallet address to validate its format and generate a local score from 0 to 100 with three category totals. The check is free, uses no blockchain gas, and requires neither a wallet connection nor a transfer.
Scan AML helps you review Bitcoin and Ethereum wallet risk before a transaction, with an address check and a clear risk report.
Public address only Your keys stay with you
Updated
Check a wallet with Scan AML
Start with the address you want to review.
Free address check0 gas required
Your AML risk report
Awaiting address—out of 100
Overall risk score
Know what to review.
Your score and exposure breakdown will appear here after an address check.
Exposure signalsScore contribution
Direct exposure— / 50
Indirect exposure— / 30
Activity patterns— / 20
Address and check time appear here.Open full workspace
Review the recipient before sending. Review the sender before accepting.
Bitcoin & Ethereum supportedScan AML key facts
| Networks | Bitcoin mainnet and Ethereum; BTC and ETH address formats |
|---|---|
| Check fee | $0 per address check; 0 blockchain gas |
| Result timing | After submission in your browser; no block confirmation wait |
| Required input | One public address: Ethereum 0x + 40 hexadecimal characters; Bitcoin 1, 3, bc1q, or bc1p prefix |
| Custody | No wallet connection, signature, or deposit; funds stay in your wallet |
| Result storage | Latest address and result time saved in the current tab session |
For address structure and payment context, see the Ethereum account documentation and the Bitcoin payment processing guide.
How Scan AML
checks fit your workflow
A useful review starts with the right address and ends with an informed transaction decision.
Start an address checkRead beyond the score
Review direct exposure, indirect connections, and activity patterns together. The breakdown shows how each category contributes to the total.
Choose your next action
Use the review priority to decide what needs more attention. Confirm the full destination address and keep a record of your review before sending.
Understand your AML risk score
A 0–100 scale helps you prioritize review. Higher scores call for closer attention.
0–24Lower priority
Check the essentials
Confirm the address, network, and payment details. Keep the score with the context of the transaction.
25–59Closer review
Explore the exposure
Look at the largest contributor. Review the relationship, source of funds, and reason for payment.
60–100High priority
Resolve concerns first
Pause the transaction while you investigate the flagged categories and gather supporting context.
How to read the number: the total combines direct exposure (up to 50 points), indirect exposure (up to 30), and activity patterns (up to 20). It expresses review priority, not a percentage probability of criminal activity.
Scan AML fees, timing
and supported networks
Know the requirements before you enter an address.
- Address check fee
- $0
- Blockchain gas
- 0 · browser action
- Result timing
- On submission
- Supported networks
- Bitcoin Ethereum
- Input required
- One public address
Transfer fees belong to the transaction you make later. Entering an address here leaves your balance untouched.
Wallet safety during
an AML address check
A public address is all you need.
- Keep control of your keys.Seed phrases, private keys, and passwords stay private. The checker asks for a public address.
- Keep the network in view.Choose the chain first, then compare the full address with your intended sender or recipient.
- Keep your review current.The latest result stays in this tab’s session. Clear it when you finish on a shared device.
Scan AML questions,
answered.
The practical details of checking a wallet before a transaction.
What is Scan AML?
Scan AML is a wallet risk checking interface for Bitcoin and Ethereum. Enter a public address to view a 0–100 risk score, exposure categories, and a review priority before a transaction.
Which wallet addresses can I enter?
Choose Ethereum for a 42-character address beginning with 0x. Choose Bitcoin for a mainnet address beginning with 1, 3, bc1q, or bc1p. Enter a public address rather than a transaction hash or a wallet name.
What does a high AML risk score mean?
In this interface, 0–24 is lower priority, 25–59 calls for closer review, and 60–100 is high priority. Read the category breakdown alongside the total. A score is a review priority, not a probability that a person has committed a crime.
How much does an address check cost?
The address check on this page is free. It uses zero blockchain gas because entering an address is a browser action. The network fee for a later transfer is separate and depends on that transaction.
Do I need to share my seed phrase?
Use only the public wallet address. Keep seed phrases, private keys, and exchange passwords private. The address form works directly in your browser and stores the latest result only for the current tab session.
When should I check a wallet address?
Review the destination before sending funds and the source when assessing incoming payments. Confirm the network and the full address against your payment instructions, then record the time of your review.
Run your next Scan AML check.
Review the wallet address before making a transaction decision.