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AML/KYT wallet and transaction checks in seconds — RiskScanner for traders, exchanges, and businesses.
Instant risk check
Any transaction can lead to sanctions or frozen funds. RiskScanner is a mobile AML/KYT check for wallets and transfers.
In seconds, get a score, risk tags, and address links before you move funds.
What RiskScanner does
Shows scoring, AML tags, address links, sanctions, exchanges, mixers, and tainted-crypto markers.
Check an address before sending funds, understand risk quickly, and save a concise report for compliance.
Why AML on mobile
Exchanges and gateways already filter inbound risk — freezes are painful to unwind.
Checking first cuts the odds of locks and disputes.
Most often needed by swap desks & payment gateways, traders & OTC desks, teams with AML duties.
How it works
Enter an address or transaction hash — RiskScanner gathers signals from different sources and shows a concise report.
The response includes scoring, AML tags, service chain, and clear risk-level notes.
Where to install — available on Google Play and the App Store; quick access is available through Telegram.