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AML Check

 

To ensure security and compliance with international anti-money laundering (AML) standards, all transactions on ProstoVCash undergo automatic verification. We analyze the sources of funds and identify suspicious activity to protect you and our platform from fraud and illegal operations. This allows us to guarantee a fair, transparent, and legal exchange of cryptocurrencies — quickly, reliably, and without risks.


Check wallet
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How to check a wallet:



1
Enter the wallet address or transaction hash
Popular blockchains and tokens are supported.
2
Start the check
The system automatically analyzes the source of funds.
3
Get the result
You will see the risk level and main verification parameters.

AML Risk Levels:



 
Low risk
The address is not associated with suspicious activity. Funds are considered safe
 
Medium risk
Indirect links to suspicious sources have been detected. Requires attention.
 
High risk
The address or transaction is linked to illegal or sanctioned activities. Use is not recommended.

 

Important! The AML check is for informational purposes and is based on the analysis of open blockchain data and generally accepted AML practices.
The results of the check are not a legal conclusion but help assess potential risks before conducting transactions.

 

Check the wallet before the transaction
Minimize risks, protect your funds, and ensure the cleanliness of crypto assets before exchanging or transferring.





Advantages:



Simple verification and clear results

First trial check for free

Support for all major blockchains and coins

Compliance with generally accepted AML practices

Affordable cost of checks