AML Compliance Check

 
At ProstoVCash, each transaction is automatically checked in accordance with global financial security standards and prevention of illegal income legalization. The platform tracks the movement of funds and blocks suspicious routes, reliably protecting users from fraud and illegal operations. This approach creates a transparent, legally clean environment for cryptocurrency exchange, allowing transactions to be carried out quickly, stably, and with full confidence in their security.
 

Check wallet
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Instructions for checking the address:



1
Enter the wallet address or TXID transaction
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 the main parameters of the check.

AML risk levels:



 
Minimal risk
The address is not associated with suspicious activity. The funds are considered safe.
 
Moderate risk
Indirect connections with suspicious sources have been detected. Requires attention.
 
Critical risk
The address or transaction is associated with illegal or sanctioned activity. Use is not recommended.

 

Please note! This AML analysis is provided for reference purposes only and is based on public information from the blockchain and global compliance standards.
The results of the scan do not replace official legal documents, but allow you to assess possible threats in advance before making transactions.

 

Verify the address before making a deal
Reduce the likelihood of losses, secure your capital and ensure the legality of digital assets before their transfer or exchange.





Key advantages:



Intuitive checks and transparent, easy-to-read conclusions

First test screening — completely free

Compatibility with leading blockchain networks and major cryptocurrencies

Full compliance with international anti-money laundering standards

Flexible rates and affordable cost of each check