Hi !
We have created a tool designed to spot tainted addresses before you use a swap service, keeping you compliant and secure.
Use case : You want to swap ETH for XRM (naturally!), but you're worried your ETH wallet might trigger an AML flag on an exchange. Before you initiate the swap, simply check the address to see if there is a risk.
Key advantages :
🔸This tool is privacy-focused : no personal data is stored, no logs are kept.
🔸It is 100% free : use it as much as you want.
🔸Anticipate : stay ahead of regulators, avoid fraud, and swap with confidence.
🔍 Why should you use our AML-Checker?
We noticed that there are currently no robust, free alternatives available for AML checks on crypto wallets.
Most services require you to pay, use Telegram (which is a privacy break), or rely on third-party APIs that track your activity.
🛠️ We're Still Working on It
We're in the early stages of development, and we're continuously improving the service. If you find any bugs, or have suggestions, please let us know. Your feedback is invaluable to us.
💬 Join the Movement
We believe in a future where you can check your wallet for AML risks without sacrificing your privacy. Our AML-Check tool is here to help, and we're just getting started.

Try it now ➡️ protect yourself and the ecosystem!