WalletScan™️ AML
for Crypto

Please enter a valid cryptocurrency wallet

Search across our comprehensive list of illicit cryptocurrency wallets to check if the wallet address is known for illicit activity or has been sanctioned. This tool is a must for Anti Money Laundering and Counter Terrorism Financing (AML/CTF) risk assessments, consumer purchases and financial investments. Our database contains over 3.5 million known illicit wallet addresses and is updated daily. WalletScan™ is one of the most comprehensive and complete databases with records dating back to 2012.

WalletScan™ strives to provide the most accurate and complete database of known illicit cryptocurrency wallet addresses. However, we do not guarantee the completeness of our data and accept no liability. By using WalletScan™, you agree to use it at your own risk and hold WalletScan™ (including Cybertrace Pty Ltd and its subsidiaries) harmless against any loss, liability, or damages resulting from its use.