Address risk score

Crypto Wallet AML Check : Verify Address Risk Online

Find out if an address is linked to sanctions, scams or other flagged activity, and get a clear risk score for your SecureShift exchange.

Report in minutes No account needed Major networks & tokens
Enter a valid address for the selected asset.
Please choose a cryptocurrency.
The report link will be sent to this address.
Enter a valid e-mail address.
You must accept the terms to continue.
Fixed fee of $20 per check, for any coin or network.
Risk score

Get a report in 3 steps

1

Add the wallet

Paste the address and pick the matching coin or network.

2

Confirm the fee

A flat $20 per check. No hidden costs.

3

Read the result

See your score and next-step advice on screen and in your inbox.

What is a wallet risk check?

Every blockchain transaction is public. A risk check traces an address's history and looks for connections to wallets and services that regulators and exchanges treat as sensitive. SecureShift turns that analysis into a simple score you can act on before moving funds.

Why run a check?

Before depositing

Make sure the address you send from won't trigger a hold on our side or at your destination.

Before withdrawing

Confirm your receiving wallet is clean so incoming funds aren't delayed by compliance reviews.

Before buying P2P

Screen coins you're about to receive from a stranger or an unknown source.

For regular users

Re-check long-lived wallets from time to time as their history grows.

What the report covers

  • Overall risk score from 0 to 100 with a Low, Medium or High rating.
  • Exposure categories such as sanctioned entities, darknet markets, scams and phishing, mixers, ransomware and stolen funds.
  • Direct vs. indirect exposure, showing whether the link is one hop away or further back in the chain.
  • Plain-language advice on whether to proceed, wait or use a different wallet.

Understanding your score

Low · 0–30No meaningful flagged exposure. Proceed as normal.
Medium · 31–70Some indirect links. Your swap may need extra review.
High · 71–100Strong flagged links. Use a different wallet.

A high score doesn't prove wrongdoing. Wallets can pick up exposure through no fault of their owner.

Privacy

No registration is needed. We ask only for the address, the network and an e-mail for delivering the report. We don't ask for identity documents for this service. Read the Privacy Policy for how this data is handled.

Frequently asked questions

Does the check cost anything?

Yes. Every check is a fixed $20, whatever the coin or network.

How long does it take?

Reports are usually ready within a few minutes. Busy networks may take longer.

Which coins are supported?

Major coins and tokens across Bitcoin, Ethereum-compatible chains, TRON, Solana, TON and more. Choose yours in the dropdown.

Will a clean score guarantee my swap goes through?

It greatly lowers the risk, but the final decision on any exchange follows our AML/KYC policy.

My wallet scored high. What now?

Use a different wallet for your exchange, or contact support and we'll help you decide.

Ready to swap?

Once your wallet checks out, exchange 1300+ coins with no registration.

Start an exchange

Risk scores are informational and are not legal or financial advice.