What a Deep AML Scan shows
Risk score
Across 19 blockchains and 14 stablecoins.
Sanctions and mixers
Exposure to sanctioned addresses and mixing services.
Scams and hacks
Exposure to addresses linked to scams and hacks.
Counterparties
Counterparties and exposure paths.
Source of funds
Where the funds came from and how they were used.
History and report
Full history, with a report you can share.
How to run a check
1
Connect
Connect your wallet in the application.
2
Choose the network and check type
Select the blockchain and the type of check.
3
Enter the address
Paste the wallet address you want to check and press Check.
4
Choose a package and pay
Pick a package and confirm the payment.
Packages
Packages are one-time purchases; there is no subscription.