View Transaction — Online Crypto Transaction Verification

1. Copy the transfer hash from your wallet or from the withdrawal history on the exchange.
2. Paste it into the check field. The service detects the network and the coin itself; if the hash fits several networks, pick the right one.
3. Look at the status, amount and time of the transfer, its sender and receiver, and choose whose address to check. The receiver is selected by default.
4. Run the AML check — the report with the risk score will appear in your account.

The status, time and amount of the transfer, as well as the network, the addresses of both sides and the address's overall activity (balance, number of transactions, first and last operation) are shown on the website for free and without signing up. The full AML report with scoring, a source-of-funds graph and a PDF is in your account.

A transaction has no risk score of its own — the risk sits with the addresses the transfer went between. So checking a transaction means checking one of its sides, and which one depends on your question.

• You received a transfer — check the sender: where the money came from and whether it is linked to risky sources.
• You are about to pay or return funds — check the receiver: who the address you are sending to deals with.
• You are looking into a disputed transfer — check both sides separately.

On networks like Bitcoin a single transaction can have several inputs and outputs, meaning several addresses on each side. Each of them is checked separately.

The report is built for the chosen address: a risk score from 0 to 100 (up to 30 is low, 31–60 medium, above 60 high), the fund flows — where money came into the address from and where it went — and its links to dangerous, suspicious and trusted sources. You can download the report as a PDF and open the address in a blockchain explorer.

The transfer status — confirmed, pending or failed — is shown by the search right away, before any AML report. The exact number of confirmations is found in the network's explorer.

• Before crediting an incoming payment, if you accept crypto as a business.
• In a P2P deal, when the buyer sends a TXID as proof of payment: you also see which address the money came from.
• Before moving received funds to an exchange: if the sender is linked to risky sources, the exchange may block the deposit.
• After a theft or a scam — to see where the funds went. What to do next is described on the crypto theft page.

Do not rush to move these funds on, especially to an exchange. Keep the report: the PDF records which address you checked and when. Ask the counterparty to explain where the money came from. Decide on next steps under your internal policy — and as a business, with whoever is responsible for compliance.