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Know the wallet before you trust it.

Instant AML risk checks for crypto wallets, in Telegram or through our API.

Check a wallet Get API access

Supported networks: TRON, BNB Smart Chain, Ethereum, Arbitrum, Polygon, Optimism, Base, Bitcoin and TON.

Got USDT from someone you don't know?

Before you accept or send, paste their address into our bot. You'll see if the wallet touched scams, sanctions or stolen funds.

Check it in Telegram

Running an exchange or OTC desk?

Screen every deposit and withdrawal automatically with one API call, and keep a clear record of each decision.

Screen deposits with our API

Working on TON?

Our dedicated TON engine knows the network's exchanges and hot wallets, so reports show who a wallet really dealt with.

Explore TON AML

One engine,
three ways in.

Check a single wallet in chat, screen thousands through the API, or go deep on TON.

A risk report in the chat you already use.

  • Send any address, the bot finds the network
  • Score, risk level, flagged categories and depth
  • Pay per check, no account or sign-up
Open the bot

This is what a risky wallet looks like.

Every report answers three questions: how risky, why, and how close the danger is.

Sample addressTQn8…sample…Wd3x
TRON
High risk

We recommend not sending or accepting funds from this wallet.

Flagged categories
SanctionsMixer
ExposureIndirect, depth 2

One call.
Clear answer.

Send an address with your API key and get a structured risk result back, ready for automated screening.

Request
curl -X POST https://api.cryptoyar.xyz/v1/risk \
  -H "X-API-Key: YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"address": "TQn8...Wd3x"}'
Example response
{
  "address": "TQn8...Wd3x",
  "network": "tron",
  "risk_score": 82,
  "risk_level": "high",
  "categories": ["sanctions", "mixer"],
  "exposure": { "type": "indirect", "depth": 2 }
}
Auth X-API-Key header Networks 9, detected automatically Built for exchanges, OTC desks, gateways, wallets
Get API access Read the docs

Why CryptoYar

Fast

Results in seconds, so checking never slows a deal down.

Private

We never share what you check with anyone.

Multi-chain

Nine networks, one tool. No switching between services.

Built for compliance

Clear, auditable reports your team can file and explain.

How it works

1

Paste an address

In the Telegram bot, on the TON site, or through the API.

2

We analyze exposure

We trace where the wallet's funds came from and went, on-chain.

3

Get your report

A score, a risk level, flagged categories and how close they are.

What do you need?

Two quick answers and we'll point you to the right tool.

Who are you checking for?

Questions

AML means anti-money laundering. An AML check looks at a wallet's on-chain history to see whether it has dealt with scams, sanctioned parties, mixers or stolen funds, so you know the risk before money moves.

It runs from 0 to 100. The higher it is, the closer the wallet is to flagged activity. We also give a simple level (low, medium or high), the categories found, and whether the contact was direct or indirect.

We keep check results only to run the service and make repeat checks faster. We never share what you check with anyone.

TRON, BNB Smart Chain, Ethereum, Arbitrum, Polygon, Optimism, Base, Bitcoin and TON. The bot detects the network from the address for you.

Email us or message us on Telegram with your company name and expected volume. We'll send your key and set limits that fit your traffic.

Check before
you trust.

Open in Telegram Email us