Check wallet risks and protect your crypto
Prevent Bitcoin, Ethereum, and 8000+ assets from being frozen by exchanges or custody services with advanced AML risk detection.
Secure Wallet Verification
Professional AML compliance check for USDC on Ethereum network
Protect Your Funds When You
Stay compliant and secure across all your crypto activities with our comprehensive AML protection suite.
Make a P2P trade
Verify counterparty safety
Accept crypto as payment
Ensure clean transaction history
Advanced AML Detection
State-of-the-art algorithms detect money laundering patterns across 8000+ cryptocurrencies.
Real-time Analysis
Instant risk assessment with live blockchain data from trusted exchange sources.
Global Compliance
Meet international regulatory standards with comprehensive compliance reporting.
Industry-Leading Data Sources
We partner with the same trusted data providers used by major exchanges and financial institutions worldwide.
Powered by Trust Wallet's enterprise infrastructure
Trusted by industry leaders
We use the same data sources as
Binance
World's largest crypto exchange
Coinbase
Leading US crypto platform
Kraken
Trusted since 2011
HTX
Global digital asset exchange
OKX
Leading crypto ecosystem
Bybit
Professional trading platform
Binance
World's largest crypto exchange
Coinbase
Leading US crypto platform
Kraken
Trusted since 2011
HTX
Global digital asset exchange
OKX
Leading crypto ecosystem
Bybit
Professional trading platform
How TrustCheck Works
Simple, fast, and comprehensive risk assessment in three steps.
Check Your Wallet
Securely connect your cryptocurrency wallet using MetaMask, WalletConnect, or other supported providers.
AI Analysis
Our advanced algorithms analyze transaction patterns and cross-reference with global databases.
Get Risk Report
Receive a comprehensive risk assessment with actionable insights and compliance recommendations.
Powered by Trust WalletBe on the Right Side of Crypto Law
Join thousands of users who trust TrustCheck to keep their crypto assets safe and compliant.