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How to check a crypto address

The AML check screens an address before you send. You can check your own address and the recipient. The same check runs on aml.terius.com without installing the wallet.

What you see

The report shows risk categories such as mixers, sanctions and exchange exposure. It does not move coins and it does not block a transfer by itself.

The check is optional and paid. The price is shown before you run it.

Read the report before you send

The report describes the risk of that address. The decision to send stays with you.

The report

Paste the address, pick the blockchain, and start the check. It can take a few minutes, and you can leave the page: the result stays in the history. The report is informational. A failed check is refunded. The check does not send the coins.

Updated 5 October 2026

See also

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