AMLScore

One Risky Transaction Could Get Your Crypto Frozen.

Even if you've done nothing wrong, hidden links to stolen funds, sanctions, or suspicious activity could get your crypto flagged or frozen by exchanges, stablecoin issuers, and other platforms. Check your own wallet or any address before sending or receiving crypto.

No wallet connection or signing required.

Not ready to check yours? See what AMLScore can uncover.

ExchangeWhere these coins often come from
Flagged walletA mixer, or an address already on a list
This wallet—
WithdrawalWhere Tether, Circle, or an exchange can freeze

How close a block usually is

2–4

steps from a sanctioned address

USDT

can be frozen by Tether on withdrawal

Exchanges, wallets, and swap services
Kolo Trustee SimpleSwap Defiway Hacken ChangeNOW BTSE Bybit Banana Gun Railgun

What the check shows

The path of the coins, who held them, and whether a withdrawal can be blocked.

Who held the coins
Exchange Mixer Scam wallet Sanction list Unnamed wallet Tether Circle Split
This wallet The check
Trail
On the way out
₮₮₮₮₮₮₮

Transfer trail

Where the coins came from and where they went. A wallet one hop away may already be on a list.

Go to the check →

Who held them

An exchange, a mixer, or a wallet with no public name. Known names are shown. Many addresses have none.

Go to the check →

Blocked on withdrawal

Tether, Circle, or an exchange can freeze the transfer. Your own address can still be blocked.

Go to the check →

One check. Any wallet.

Any network.

Paste Bitcoin, Ethereum, TRON, or another address. The check runs on the network you pick.

The trail.

See where the coins came from and which wallets held them on the way.

The lists.

Sanctions, scam addresses, and mixers are read from the public record.

The way out.

Tether, Circle, or an exchange can still freeze the withdrawal.

Step 1 the wallet, step 2 the trail, step 3 the stop

Plain about the check

Public chain data

You paste a wallet or a hash yourself. Both are already public. No account is required.

Lists, not a guess

The reading uses sanctions, scam addresses, mixers, and freezes from Tether and Circle.

Based in Singapore

Fieldcheck Pte. Ltd., 18 Robinson Road, #12-01, Singapore 048547.

This is not a decision by an exchange, Tether, or Circle.

Check an address before you send

Paste a wallet or a transaction hash. The result is based on sanctions, scam funds, and freezes on withdrawal.

Check the address
Sanction lists ✓
Tether and Circle freezes ✓
Scam addresses ✓
Mixers and splits ✓

Why check before you send

The coins already have a history

A transfer is usually blocked because of where the coins have been. You do not have to break a rule for that to happen.

The block happens on withdrawal

An exchange, Tether, or Circle decides from the chain of transfers. They do not look at what you meant to send.

Questions

No. A transfer can be blocked when sanctioned funds or someone else's scam money passed near the address, even if you did nothing wrong.

Distance to sanctions, scam funds, and mixers, and whether a similar trail has already been frozen.

Yes. A flagged wallet a few hops away can be enough.

No. This is a reading of the public trail. The exchange, Tether, or Circle still makes the decision.

Check the address before you send

Check the address