AML4Tracker
What does AML4Tracker do?
For Ethereum, BNB Smart Chain and TRON addresses, it displays available risk scores, wallet overview, risk exposure and counterparty data in one report.
What is AML?
Anti-money laundering (AML) means measures used to identify and prevent the movement of money linked to crime.
Does a high risk score alone prove illegal activity?
No. It flags potential risk and calls for further review.
How it works and pricing
From wallet address to report in three steps
See the available information about wallet risk and connections in one place, with a simple sign-in, top-up and scan process.
1 USD
Per complete scan funded from your USD balance
An incomplete report does not consume credit.
One EVM address, two networks
Ethereum + BNB Smart Chain in one report for the same single scan fee, with no separate fee for each network.
Check a TRON address
Risk score, identifiable assets, risk exposure and transaction counterparties, based on available data.
Sign in to your account
Sign in with your email and a verification code; password sign-in and account creation are also available.
Top up your balance
Deposit USDT (BEP20) or TRX (TRON). Credit is added after network confirmation and the payment has been recorded.
Scan and get your report
Check the wallet address, view the result and save the complete report as a PDF.
Check the net amount before depositing
Net minimum: $2
Sending $2.50 or more is recommended to allow for transfer fees. This is not a mandatory minimum and does not guarantee that the net received value reaches $2. Deposits below the minimum are kept to combine with the next confirmed deposit.
Credit is calculated from the received amount and the recorded exchange rate; check the amount and your transfer method's fees before sending. The amount sent does not necessarily equal your usable balance.
Usable balance and Reserved Credit: After the minimum is reached, for example, a net received value of $2.50 gives $2 of usable balance and adds $0.50 to Reserved Credit. When the reserved pool reaches $5, it unlocks five scans; fractions below $0.10 are not added to this pool.
Data availability varies by address. A risk score alone is not proof of wrongdoing or a guarantee about funds.
View the educational sample report