Protect Your
Wallet with
Instant Risk Scoring
Check every incoming payment instantly — approve clean, spot dirty, and move forward smart
We check wallets, not balances.
We never hold, move, or store your crypto –
it always stays under your control.
Why Checking Wallets Matters
Even a single risky transaction can lock your funds for months, trigger investigations, or get your wallet blacklisted across major exchanges and payment providers
Frozen Funds
Money locked without warning, sometimes forever
Reputation Damage
Blacklists shared across the entire crypto industry, worldwide
Legal Risk
AML investigations, compliance penalties, and account freezes
Invisible Threats
You inherit the dirty past of every coin you receive
How It Works
Every transaction checked in real time — before it touches your wallet
Safe funds only. Instantly.
Roughly one in four wallets is flagged risky.
A quick screen today beats frozen funds tomorrow.
01
Enter wallet or transaction
Works with BTC, ETH, Tron, Solana and other blockchains
02
Get an instant risk score
From 0 to 100, based on dozens of risk signals
03
Review the report
Origins, destinations, and risky connections revealed
Features
Wallet & transaction checks
including past transactions, with instant risk score
Multi-network coverage
BTC, LTC, BNB, BSV, AVAX, ETH+Tokens, TRON+Tokens, POL, ARB, BASE, GLMR, DOT, SOL
Downloadable reports (PDF)
shareable proof for audits and compliance
Non-custodial by design
we never hold your funds
Ongoing address monitoring
track new incoming activity automatically
Custom risk alerts
get notified when a counterparty’s score changes
Instant transaction pre-check via a transit address
receive funds without contaminating your wallet
Full compliance suite for businesses (B2B)
KYC, Travel Rule, and enhanced due diligence tools
FAQ
We scan any crypto wallet or transaction in real-time and return a 0–100 risk score with clear reasons.
A wallet with a history of risky interactions (watchlists, sanctions, terrorism financing, darknet exposure, fraud reports, etc.).
The Risk Score is affected by multiple factors, including official watchlists, sanctions, terrorism financing, darknet exposure, fraud reports, and more.
No. WAML is non-custodial — we never hold funds or private keys.
Most reports are ready in under a minute (depends on network).
BTC, LTC, BNB, BSV, AVAX, ETH+Tokens, TRON+Tokens, POL, ARB, BASE, GLMR, DOT, SOL (more being added).
Yes — full compliance suite is coming (transit addresses, KYC, Travel Rule, EDD questionnaires).
Screen counterparties and incoming transactions before accepting funds. Reject risky sources early.
A flagged wallet or any interaction with it may face withdrawal problems, blocked transactions, or rejection by exchanges and compliant counterparties.
You inherit the history of every coin you receive. Risky funds can cause freezes, blocks, or investigations.
Yes — you can scan any wallet or transaction before you accept funds.
We can’t undo on-chain transactions or remove historical ties; we surface risks so you can decide smarter.