Free AMLWallet CheckerInstant results.Deeper insights.
Run a free AML crypto check for USDT, ETH, BTC, TRX, TON, BNB and 20+ networks. Review wallet risk, sanctions signals and exposure before a transfer.
One AML report, all the essentials
Every scan returns more than a number. You get a structured wallet snapshot with risk context, source-of-funds distribution, and the key flags that matter before a transaction.
A compact risk score built from on-chain activity, sanctions signals, known entities, and high-risk flow patterns.
See how incoming volume is distributed across exchanges, DeFi, mixers, darknet-related flows, and unknown wallets.
Quick screening against OFAC and other compliance signals to surface direct or indirect exposure before a transfer.
Flags exposure to Tornado Cash and other obfuscation services that can raise operational and exchange-side risk.
Identify whether the address behaves like a personal wallet, merchant flow, exchange account, or unknown pattern.
Recent reports stay available so you can return to the result page, re-run a live check, and compare risk levels.
Three steps. Full wallet screening.
No signup. No queue. Paste the address, choose the chain, and read the report right away.
Get more from a wallet check
Choose the correct network, understand what the result measures, and know when a closer review is needed.
for every major chain
How to read
the AML score
No significant connections to high-risk entities. Funds appear to originate from clean, verified sources.
Safe to transactSome indirect exposure detected. The wallet may have interacted with intermediaries of mixed origin.
Review before sendingSignificant links to mixers, darknet services, or fraud-connected wallets. Most exchanges flag these automatically.
Proceed with cautionDirect links to sanctions, confirmed fraud, or active darknet addresses. Regulated platforms block these wallets.
Do not transactBuilt for teams that move crypto
From individual traders to compliance teams, the product is designed as a fast first-pass wallet screen.
Check the counterparty wallet before accepting a payment and reduce the chance of sending funds into a blocked flow.
Screen incoming stablecoin payments before crediting the balance or releasing a digital product.
Run a fast first-pass check before larger OTC settlements and manual due diligence.
Use the tool as a lightweight intake screen for deposits that may involve sanctions or other risky activity.
Run a quick pre-check before deeper internal review, case creation, or transaction escalation.
Start with a compact wallet profile before moving into a deeper graph or transaction-level investigation.
Download Free AML Checker GZSM for Desktop
Download the free GZSM AML checker for Windows desktop access, saved history, and a cleaner wallet screening workflow.
Frequently asked questions
What is a free AML wallet check?+
How do I run the wallet screening?+
What does the report show?+
Is USDT screening included?+
How accurate is the free mode?+
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Security and trust
Platform-level trust markers displayed alongside the checker flow for encryption, copyright protection, and controlled security practices.
