Check your wallet

FAQ

What cryptocurrencies does the AML Scanner analyze?

Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.

How does AML Scanner protect against account blocking?

Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.

The risk score is above 50%, but I trust the address. What should I do?

Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.

How often should I perform checks?

Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.

What if I need additional checks?

Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.

How does AML Scanner ensure data security?

Currently, AML Scanner supports Ethereum and Tron blockchains, as well as their tokens. You can view the full list of supported cryptocurrencies in the API documentation.