Friends, catch the opportunity that should not be missed!
Now you can pay ruble bills with zero commission - directly from the USDT balance.
Just upload the ruble QR code → choose private payment for services!
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Every operation on our platform undergoes automatic verification in accordance with international financial security standards. We track the movement of funds and block suspicious routes, reliably protecting users from fraud. This approach creates a transparent and legally clean environment for working with cryptocurrency. You can make exchanges quickly, stably and with full confidence in the protection of your assets.


Check wallet

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How to check the address:

1

Enter the data

Specify the crypto wallet or TXID of the transaction — BTC, ETH, LTC, USDT and other popular networks are supported.

2

Start the analysis

The system will automatically check the address against sanction lists and sources of suspicious activity.

3

Get the report

You will see the risk level, verification details and recommendations for safe transaction execution.



Risk levels:

 

Minimal risk

The address is not associated with suspicious activity. The funds are considered clean — it is safe to conduct the exchange.

 

Moderate risk

Indirect connections with dubious sources have been detected. Additional verification is recommended before the transaction.

 

Critical risk

The address or transaction is associated with illegal activity or sanction lists. Use is not recommended.



Threat sources:

🚫 Sanction lists

Addresses included in the registries of OFAC, EU, UN and other regulators.

🧩 Mixers and tumblers

Services for hiding the origin of funds (ChipMixer, Blender.io and others).

🕵️ Darknet marketplaces

Wallets associated with illegal trading platforms (Hydra, AlphaBay and analogues).

💣 Malicious activity

Addresses associated with extortionists, phishing, scams and theft of funds.

🏴 Illegal exchanges

Platforms operating without a license and used for money laundering.



 

img Important information

The provided AML analysis is purely informational and is based on public blockchain data and international compliance standards. The scanning results are not legally significant and do not replace official legal expertise. However, they allow potential risks to be identified in advance before conducting a transaction. We always recommend verifying the counterparty"s address before transferring funds — this will help reduce the likelihood of financial losses and ensure the cleanliness of digital assets.