Blacklist of crypto addresses
AMLKYC crypto address blacklist: verified theft reports with attack method and risk level. Check any wallet for links to criminal activity.
Cases of theft
Reports that passed review.
Loading the registry…
Loading the registry…
Screen your first 5 addresses for free
Sign up and get 5 free AML checks. A full report with a risk score and sources of funds — in seconds.
APPS
The AMLKYC app — checks at your fingertips
Check addresses and transactions from your phone: Telegram bot, RuStore and App Store.
GET IN TOUCH
Have a question? Write to us
Fill in the form and we will get back to you.