Free Wallet Checker by Alpha AML
Protect yourself before making any crypto transaction.
Check risk scores
Verify your counterparty's wallet risk score before accepting crypto.
Download PDF reports
Get a detailed report you can provide to exchange support if your account gets blocked.
Track your checks
Save all your checks to a simple dashboard for easy access.
Wallet address or transaction hash
Select blockchain (optional)
TRX
ETH
BSC
ARB
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Free Wallet Checker by Alpha AML
Protect yourself before making any crypto transaction.
Check risk scores
Verify your counterparty's wallet risk score before accepting crypto.
Download PDF reports
Get a detailed report you can provide to exchange support if your account gets blocked.
Track your checks
Save all your checks to a simple dashboard for easy access.
Register to receive your Free Wallet Checks
No billing details needed