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Author: Admin | 2025-04-28
AML checking transactions helps to track from what sources cryptocurrency comes to the wallet. All centralized exchanges actively use verification to track the “purity” of coins. Since exchanges operate under the jurisdiction of the state, they are obliged to report all available information about users upon request. And although according to Chainalysis report only 0.34% of all transactions in 2023 were related to crime, exchanges are afraid of problems with law enforcement agencies and actively block wallets that received Bitcoins that are in any way related to crime. Sometimes it is enough for a coin to simply be in a service that has come under investigation, and the owner will be blocked.How to check the Bitcoins coming to your wallet?There are many services that allow you to conduct an AML check of your wallet for free and assess the risk level of the account, which will help you avoid freezing your profile and assets. The most popular ones designed for individuals are listed below.@smacosbotSMACOS is a tool for identifying all possible vulnerabilities of smart contracts and crypto assets in Telegram. The developers announce it as a tool designed to protect assets from all known types of fraud. For $0.99 it will scan your wallet and identify all threats.@cryptoaml_botOne of the most popular transaction verification tools. Costs from $3. Works in Telegram.AMLBot analyzes accounts and transactions for over 20 sources of risk. They are categorized into 3 categories: Dangerous. This includes transactions related to darknet, mixers, online casinos, theft, and extortion. Suspicious. These include digital assets obtained through crypto machines, illegally operating exchanges and P2P platforms. Trusted. This category includes coins coming from licensed exchanges, exchange offices and payment services, ICOs, and those obtained through airdrops.AMLBot supports all major blockchains and assets.@AML_checking_getblocknet_botThe official bot of the Getblock.net service. Performs AML checking of crypto wallets and transactions. The cost starts at $5, the first check is free.The service supports 10 networks – Bitcoin, Ethereum, Bitcoin Cash, Litecoin, TRON, BNB Smart Chain, Ripple, Ethereum Classic, Stellar, Bitcoin SV. The results of the check are available via a link, and the reports are stored in the platform's personal account.What to do if there is a “dirty” coin in the wallet?In case you have found out that your wallet contains a “dirty coin”, there are several options for action.1. Change your high-risk wallet. If the AML check found problems, it's better to create a new account. This will reduce the risk of repercussions associated with dirty assets. However, funds from the old wallet should not be transferred to the new one, otherwise it will be compromised as well.2. Do not use “dirty” coins. But then they will be “dead” weight and will not be of
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