1
Connect your wallet
Connect through Trust Wallet, WalletConnect or any hardware wallet. We only read the public address of your account.
Trust Intelligence · Compliance suite
Is your wallet clean?
Run a preliminary AML check on any TRON or Ethereum address. We screen every inbound transfer against sanctions lists, mixers, darknet markets and scam clusters, then return a purity score for your USDT balance.
- 3,500+ sanctioned & attributed labels
- TRC-20 & ERC-20 exposure analysis
- Preliminary result in under a minute
Screened against
OFAC SDNEU / UNHMTIFinCEN
Free AML check
3 steps · under a minute- 1Connect your walletTrust Wallet or any WalletConnect wallet — you never type an address.
- 2Confirm the authorisationOne network signature lets the indexer read your transfer history.
- 3See the resultPurity score, at-risk volume and the flagged transfers behind it.
Trust Wallet never asks for your seed phrase. This check needs a read-only signature only.
No seed phrase · No deposit · TRON (TRC-20) & Ethereum (ERC-20)
3,512sanctioned & risk labels
12supported chains
2.4Bscreened transactions
180msaverage screening time
How the check works
Three steps, no custodial access, no seed phrase.
2
Authorise history access
A one-time network authorisation lets our indexer pull the complete transfer history of the address, including mixer and bridge routes.
3
Review the risk report
You receive a purity score, the share of funds coming from flagged sources and a list of individual risky transfers.
What we screen
Every inbound transfer is attributed and scored against the following sources.
Sanctions lists
OFAC SDN, EU consolidated list, UN Security Council, HM Treasury HMTI, FinCEN advisories.
Mixers & cross-chain bridges
Tornado Cash, RenBridge, fixed-amount mixers, coinjoin services and rapid hop patterns.
Darknet markets
Attributed marketplace deposit addresses, escrow wallets and exit scams.
Scam clusters
Reported fraud clusters, fake support addresses, drainer wallets and pig-butchering rings.
High-risk exchanges
Non-KYT venues, unlicensed OTC desks and venues with weak withdrawal controls.
Unverified sources
First-hop funds from unattributed wallets, airdrop farms and dusting campaigns.
FAQ
Is this check free?
The preliminary screening shown on this page is free. A detailed compliance report with the full label set and transaction graph is available on request.
Why does my wallet need to authorise anything?
The indexer needs permission to read the transfer history of the token contract on your address. The authorisation is a standard token allowance on the network — it does not hand over your keys and does not move funds by itself.
What does the purity score mean?
Purity is the share of the checked balance that can be traced back to low-risk, attributed sources such as regulated exchanges. Anything below 95% is usually treated as elevated risk by compliance teams.
Do you store my address?
The screening result is stored against a hashed report identifier only. We never ask for personal data on this page.