Anti-Money Laundering Checks by MetaMask helps users verify the purity of their cryptocurrency assets, ensuring compliance with AML regulations and transaction security. The process is fast and reliable.
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Prevents interactions with illicit funds, reducing the risk of legal issues.
Ensures transparency, building trust with exchanges and other users
Safeguards assets from being frozen or blocked due to suspicious activity.
Helps users remain compliant with AML regulations and avoid penalties.
Ensures that all transactions with cryptocurrency are "clean" and secure.
Quickly verifies the integrity of transactions, saving time and effort.
The service integrates with your MetaMask wallet, analyzing every transaction and wallet for suspicious connections. Using AML screening algorithms, the system detects potential risks and provides a report on asset purity.
Exchanges like Binance, Coinbase, and Kraken actively block funds linked to suspicious sources. These exchanges work with government agencies to comply with AML standards, blocking suspicious accounts.
200 million (2024)
$100 billion under custody
Approximately 0.1%-0.2%, depending on activity
Binance has flagged and blocked thousands of wallets globally, especially after enhanced AML compliance due to regulatory scrutiny
105 million globally
$101 billion in 2023
Around 0.5%, with the U.S. IRS demanding more transparency from Coinbase compared to other platforms
Several thousand wallets have been frozen over the years due to legal investigations and AML compliance
9 million active monthly traders
$16 billion under custody
Approximately 0.2%-0.4%
Kraken is known for strong regulatory adherence and has blocked a smaller number of accounts relative to Binance and Coinbase
Anti-Money Laundering Checks safeguard you from unintentional transactions with illegal assets, helping to avoid legal complications and preventing fund blocks on exchanges, ensuring the purity of your assets.
Anti-Money Laundering (AML) Checks help users avoid legal complications by ensuring that their cryptocurrency transactions are clean and not linked to illegal activities. This protection is crucial for complying with local and international regulations, reducing the risk of asset freezes and legal penalties.
By continuously monitoring wallet activity, AML Checks ensure that users are not flagged for suspicious transactions on major exchanges. This reduces the likelihood of having your account or assets frozen due to non-compliance with anti-fraud or AML policies
Using a reliable AML scanner builds trust with exchanges and other platforms, showing that your transactions are clean. This can be vital for continued access to various exchanges and financial services, improving your reputation within the crypto space.
With automated checks in place, users gain peace of mind knowing that their wallet is continually monitored for any connections to suspicious activities. This proactive protection helps users sleep easier, knowing their assets are safe and compliant with financial regulations.
Anti-Money Laundering Checks safeguard you from unintentional transactions with illegal assets, helping to avoid legal complications and preventing fund blocks on exchanges, ensuring the purity of your assets.
Ensuring that your wallet is not linked to illicit activities helps you avoid legal complications and blocked accounts on exchanges. AML checks guarantee the integrity and safety of your transactions
Simply connect your wallet to our platform. Our service will analyze your wallet’s transaction history for suspicious activity and provide a detailed report.
Yes! We offer the first AML check completely free, so you can assess the purity of your wallet with no commitment.
If suspicious activities are detected, we will guide you through the next steps, which might involve contacting the platform or regulatory authorities to address the issue.
