Checking wallets for illicit funds
By checking wallets, you protect yourself from scammers and stolen coins.
What do we offer?
We screen crypto wallets and transactions to identify the source of funds and provide you with a detailed report. You can determine the risk score of any wallet to avoid problems with regulatory authorities and to protect yourself from illicit funds.
Why is it needed?
By receiving illicit funds, you risk having your money frozen.
By checking your wallet's AML status, you can determine its risk score and have a piece of mind.
Our professionals will help you deal with a high-risk score.
Trusted by companies from 8 countries
We have clients from 8+ countries, as well as millions of dollars in money saved.
- Money Saved
- €5,216,312
- Fraud transactions caught+
- 132,000+
- Suspicious Wallets
- 39%
Meet our core team
AML Specialists help to solve difficult situations and save you from fines and blocking. Professional experts will represent your interests up to the court, if necessary
We are very pleased with WalletChecker.US, thanks to the integration with our platform, we have managed to prevent a large number of transactions related to illegal funds. We are sure that we will further develop our cooperation.
Why WalletChecker
Reasons to prefer us
Why you should choose WalletChecker
Secure
- Your data is secured using AES 256-bit military grade encryption. Our special security team is dedicated to securing your data, and you can sue us if your data gets breached.
No hidden fees
- Your first check is absolutely free aside from Ethereum gas fees, which are charged 100% by the network and not by us. Your subsequent checks are flat-rated at exactly $0.3 per check, with no hidden fees whatsoever.
Extremely fast
- Our proprietery transaction backtracing software modeled on Chainalysis provides result as fast as 500 milliseconds on Ethereum blockchain.
Extremely Reliable
- We are accredited by the European Institute of Management and Finances.
Frequently asked questions
- What does the address check show?
The overall risk (percentage) is the probability that the address is associated with illegal activity. The sources of the risk are the known services with which the address has interacted and the percentage of funds taken from these services against which the overall risk is calculated.
- What do the parameters in the check results mean?
WalletChecker.US checks the specified wallet address for connections to known blockchain services.
WalletChecker.US conventionally groups these services into groups with different levels of risk of illegal activity. The check shows the connections of the checked address to these groups as a percentage.
Based on all the links, an average risk score is given, which helps the user to make further decisions about the assets.- How do I understand risk assessment?
Each client determines for himself what percentage of risk is acceptable for him. Conventionally, the risk values can be divided as follows:
- 0-25% is a clean wallet/transaction;
- 25-75% is the average level of risk;
- 75%+ is such a wallet/transaction is considered risky.
It is also worth paying attention to the red sources of risk in the detailed analysis, described in page- How quickly is the balance replenished?
After confirming the transaction, the balance is topped up:
- Up to 10 minutes if payment occurred within 24 hours of billing,
- Up to 25 minutes if the payment is made after 24 hours from the moment of invoice.
In general, BTC, ETH, USDT and fiat are processed faster than other coins.- What does the percentage risk score mean?
WalletChecker.US finds links of a verified address to different users in the blockchain, each with a different conditional risk score.
The overall risk score is the average of all the components found. For example, if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk) and another 1 BTC from Darknet (100% risk), the risk score would be 50%.- How does WalletChecker.US help protect against blocking?
By checking your counterparties' wallets before a transaction, you can reject their assets if your risk score is high. You can also check your wallet address before transferring funds to other services and save the result (take a screenshot).
If the check showed that your assets had no connection with illegal activity, and the service blocked you, you can provide the saved result to confirm the purity of your assets.- The risk is higher than 50%, but I am certain that the address is reliable. What to do?
The verification results are based on international databases, which are constantly updated. So an address that had 0% risk yesterday may have received or given the asset to a risky counterparty today. In this case, the risk score will change. If you want to be sure of the result and determine what the cause of the high risk is, we can do a detailed check for you. To do so, email us at info@WalletChecker.US.com
- What happens if I don't use all my checks each month?
They stay within your account, and you can use them at any time.
- How often is it advised to perform the checks?
An answer to this depends on your unique risk model. The general recommendation would be to perform an AML check every time you interact with an unknown wallet or a smart contract.
- What cryptocurrencies does WalletChecker.US analyze?
WalletChecker.US supports all major blockchains and tokens on them. We are constantly adding support for additional cryptocurrencies. You can always check the up-to-date list of supported cryptocurrencies in web dashboard or in API Documentation .
- What if I will need more checks?
You can buy additional checks as needed. The number of checks is always displayed within your user information.