Check a wallet before you trust it
Get a risk score for any crypto address before sending or receiving funds.
Coming soon: this is not available yet.
What you get
Risk score
A clear score for any address.
Source of funds
See the main sources an address has received from.
Flags explained
Every flag comes with a plain-language reason.
AML risk checker FAQ
Yes. USDT transactions are recorded on a public blockchain, which is what lets AML tools trace where funds came from.
An anti-money-laundering (AML) check looks at a crypto address's transaction history to estimate whether funds may be linked to illicit activity.
Related
Security
How ZenVCC protects your account and cards: on-chain checks on every crypto deposit, private card details, sign-in history, attack blocking and identity checks.
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Account verification
What ZenVCC needs to verify your account, when it's required, how the review works and how your documents are kept private.
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BIN checker
The ZenVCC BIN checker will show a card's issuer, country, type and level from its first digits, so you can pick the right card for each platform.
Learn more