AML Checks
Protect yourself from receiving illicit funds from dark or even illegal sources. Screen addresses or transactions for connection to criminal activities, stay safe from fraudsters.
Excellent Score 4.6
What Is AML For?
Anti-Money Laundering is a comprehensive set of processes, regulations, and rules that together cohesively combat money laundering, terrorism funding, and other financial crimes such as identity fraud. AML aims to detect and disrupt money laundering activities.
By accepting funds from suspicious wallets, you run the risk of regulatory actions from supervisory authorities.
DARK MARKET
Make sure that the address you send to has not been used for shopping on the darknet
ILLEGAL SERVICES
Check that the address or a transaction is not associated with any illegal activities
CRIMINAL ACTIVITY
Sleep calmly knowing that you are not accepting funds related to terrorism or drug trafficking
How Does It Work?
Connect Wallet
If you don't connect it yet, connect it via iOS, Android, or Dekstop
Choose a wallet
Our partner checks wallet addresses against different databases and identifies suspicious transactions.
Checks Fee
You need to have at least 0.03$ for BNB or 2$ for ETH on your wallet
Get a result
Receive a short summary and see whether the wallet is safe
Export Full Report
You can get a detailed statistics on the wallet or transaction(s), including a percentage of how risky the funds are.
Share
Easily share your verification results in any messenger or file format
Be In Charge of Your Crypto
Guarda is an ultimate solution for modern crypto management. You can do it all from the comfort of one single app. Earn with staking, Purchase, Instantly Exchange at best rates, get crypto loans, add extra security layer with Multisignature, and the list goes on.
Check Now