AML crypto wallet check online
Paste an address — get a 0–100 risk score and risk categories powered by BitOK blockchain analytics.
Each check is drawn from your balance · packages from $0.53.
How to read the result
The risk score is a number from 0 to 100. The higher it is, the riskier it is to accept funds from the address:
0–30Low risk
The address is clean: no significant links to risky sources found.
31–69Medium risk
Suspicious links exist: review the risk categories and decide based on deal context.
70–100High risk
The address is linked to dangerous sources: funds freeze is highly likely.
Check packages
Packages are priced in USDT — bigger packages mean a cheaper check:
1 check
1.00 USDT
1.00 USDT per check
10 checks
7.90 USDT
0.79 USDT per check
HOT RATE
50 checks
29.90 USDT
0.60 USDT per check
150 checks
79.90 USDT
0.53 USDT per check
One balance: the package works in the web checker, via API and in MCP from a single key.
Other ways to check
- For developers and AI agents: API & MCP server — $0.55 per check, always.
- Service overview, data sources and all channels — on the KYT/AML screening page.
- Checks in Telegram: the Satoshkin KYT bot.
FAQ
- What does the risk score mean?
- The risk score is a 0–100 assessment powered by BitOK blockchain analytics: the higher it is, the more links the address has to risky sources of funds — sanctions, darknet, mixers, scam. 0–30 is low risk, 31–69 medium, 70–100 high.
- Which networks are supported?
- BTC, ETH, TRON, USDT-ERC20 and USDT-TRC20 — five networks covering the bulk of P2P settlements and transfers.
- What is in the result?
- The risk score, risk level and risk categories from BitOK data, plus address activity — first and last transactions and total volumes when available.
- How much does a check cost?
- Check packages start at 0.53 USDT per check (the 150-pack); a single check is 1.00 USDT. Via API and MCP a check always costs $0.55. There are no free checks: every check is drawn from your balance.
- Do I need an account?
- Yes: a check is drawn from your Satoshkin account balance. Sign in or sign up, buy a package, and check wallets in the browser, via API and in MCP from one balance.
