Instant AML Compliance.
Powerful Blockchain
Intelligence.
TrustCheck is a real-time AML risk scoring platform supporting 100+ blockchains — scan any wallet address, analyze transaction history, detect suspicious activity, and generate audit-ready compliance reports in seconds. Available via API, browser extension, and mobile app.
Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators.
Building on Trust
We know that working together as a community is better for everyone. Our platform enables compliance developers to integrate AML risk screening natively and connect with financial institutions globally — without having to worry about the low-level blockchain implementation details.
Check out our Developer Docs
per AML check · no subscription
Simple, Transparent Pricing.
Paste any blockchain wallet address — our engine instantly cross-checks 7 AML compliance indicators against global sanction lists, mixers, and risk databases. Within seconds you receive a full risk report scored from A (clean) to F (high risk), with per-indicator breakdowns and a shareable PDF. No account, no personal data, no waiting.
Start Your Free CheckStay compliant and secure
Rest easy knowing that our AML checks leave zero personal data on our servers — protecting your identity while keeping your transactions clean.
Zero-knowledge AML reports
We check your wallet against global risk databases without storing your address or identity. Only you receive your results — we don't log, sell, or share any query data.
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Encrypted report delivery
Your AML risk reports are end-to-end encrypted — only accessible to you, never stored on our servers.
Zero personal tracking
We don't track any personal information — including your IP address, wallet identity, or browsing behaviour.
Proactive alerts for risky transactions
Stay safe with immediate alerts whenever a connected address appears on a sanctions list or high-risk database.
Enjoy a Web3 experience
powered by community
Join our vibrant and diverse community to learn about the power of self-custody, crypto, and Web3.
Juan
The easiest way to understand DeFi is to get your hands dirty. The Trust Wallet dApp Browser helped me to use protocols with small amounts and learn what works and what doesn't work.
Jen
Secure your private keys like your life depends on it. #DoNotShare 🔑
Harry
As a newcomer in this field, the introduction of blockchain technology has had a profound and transformative impact on my life. It has opened up an entirely new realm of possibilities that I am eager to explore.
Esmart
I thoroughly enjoy engaging with DeFi and have developed a passion for minting NFTs. However, I always make it a point to conduct my own research and consistently check the Trust Wallet Security Scanner prior to any acquisition. By following these Web3 security practices, I ensure my safety and stay #SAFU. 🛡️