WalletScan™️ AML
for Crypto
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.