Source of funds
A breakdown of where the incoming coins came from: exchanges, mining, P2P, gambling, mixers or darknet services.
Risk scoring across 20+ blockchains
Know where your crypto has been
ChainProof traces the origin of coins, flags exposure to darknet markets, mixers, scams and sanctioned entities, and returns a clear AML risk score in seconds.
- 20+
- blockchains covered
- 1.2B
- labelled addresses
- <10s
- average report time
What the report shows
Risk score 0–100
A single number combining direct and indirect exposure, so you can decide instantly whether to accept a payment.
Sanctions & watchlists
Cross-checks against OFAC SDN, EU and UK lists plus internal databases of scam and ransomware wallets.
Counterparty graph
A visual map of hops between the address and high-risk clusters, with amounts and timestamps.
How it works
- 01
Paste the address
Any wallet address or transaction hash on a supported chain.
- 02
We trace the flows
Clustering and heuristics reconstruct the path of the coins.
- 03
You get a verdict
Risk score, exposure chart and a downloadable PDF report.
Guides
Six short reads that explain crypto AML from the ground up.
Basics
What is AML and how does it apply to crypto?
AML stands for Anti-Money Laundering. Learn what the rules require, how KYC and the Travel Rule fit in, and why crypto is regulated.
Read the guide →
Mechanics
How a crypto wallet AML check actually works
Clustering, labelling, risk scoring and exposure depth: a plain-language walkthrough of what happens when you screen a wallet address.
Read the guide →
Practice
Why you should check a wallet before you accept payment
Frozen deposits, blocked accounts and tainted change outputs — the concrete risks an AML check removes, and when to run one.
Read the guide →
Stablecoins
AML check for USDT: TRC-20 vs ERC-20 and why the network matters
Tether is the most screened asset in crypto. How USDT AML checks work on Tron and Ethereum, what freezing means, and how to keep your balance spendable.
Read the guide →
Playbook
The exchange froze your deposit: what to do, step by step
A practical playbook for a blocked crypto deposit: how source-of-funds requests work, what documents to send, what timelines to expect and what never to do.
Read the guide →
Business
AML for businesses accepting crypto payments
How a merchant, agency or SaaS company should structure crypto AML: risk policy, screening thresholds, record keeping and the mistakes that cost a banking relationship.
Read the guide →