AML Service
Wallet Verification
I agree to the terms and conditions of use of the AML service by AML Service.
Terms and Conditions

By using the AML Service wallet verification platform, you agree to the following terms:

  1. Service Description. AML Service provides automated Anti-Money Laundering verification for cryptocurrency wallet addresses through on-chain data analysis.
  2. Wallet Connection. By connecting your wallet, you authorize a read-only analysis of your public transaction history. No transactions will be initiated, no private keys accessed.
  3. Data Processing. Wallet addresses and on-chain data are processed solely for AML verification. Data is not sold to third parties.
  4. Risk Assessment. Wallets are evaluated based on transaction patterns, sanctioned addresses, mixer usage, and on-chain risk indicators.
  5. No Financial Advice. Results are for informational purposes only and do not constitute legal or financial advice.
  6. Reporting. Suspicious activities may be reported to regulatory authorities in accordance with applicable laws.
  7. Liability. AML Service is not liable for any losses arising from the use of verification results.
  8. Availability. The service may be modified or terminated at any time without prior notice.

By clicking "Continue," you confirm you have read and accepted these terms.