AML Compliance Platform
Analyze the legality
of crypto in your
wallet
Our service analyzes the history of incoming and outgoing transactions in your crypto wallet and determines the risk level of your funds.
50K+Checks completed
10+Blockchains
99.7%Accuracy
Risk Score
Low Risk
Clean Funds
97.3%
Supported
ETH · BTC · TRX
How It Works
Wallet analysis in 4 steps
Simple and transparent process for checking your crypto wallet's risk profile
01
📍
Enter wallet address
Supports popular networks: Ethereum, Bitcoin, Tron and others.
02
🔍
Blockchain scan
We analyze incoming/outgoing transactions and hop chains.
03
🎯
Risk assessment
Each interaction is assigned a risk profile: low, medium, or high.
04
📋
Detailed report
You receive a transparent and easy-to-understand result about your wallet.
Connecting...
Why checking matters
Even if you didn't participate in illegal activity, the consequences can be serious
Risks of dirty crypto
- Funds frozen on exchange
- Deposit or withdrawal rejected
- Additional KYC verification required
- Wallet reputation damaged
- Account suspended or closed
Our service helps you find out before it's too late — not after a block.
Who benefits
Traders & Investors
P2P users
DeFi wallet owners
Companies & Crypto funds
OTC desks
Lawyers & Compliance
Privacy & Security
✓No private keys required
✓Analysis is on-chain only
✓Reports not shared with third parties
✓You remain anonymous
Ready to check? Verify your wallet now
Join 50,000+ users who already use CryptoVault to verify the legality of their crypto assets
Check Wallet