EURO AML Checker for crypto business
EURO AML checks Ethereum, BNB, BTC, and Tron networks for AML compliance to minimize risks. Our platform provides comprehensive analysis to protect your crypto assets and ensure regulatory compliance across major blockchains.
Check your walletOur 400+ clients and partners
EURO AMLs
Analyze the AML status of your crypto wallet to secure your digital assets. Just one risky USDT transaction could harm your AML rating.
Dive deep into crypto crimes using a blockchain analytics tool offering detailed insights for investigators.
Anonymous Checks
EURO AML App ensures privacy by not storing wallet logs or AML reports (with options to manage log deletion).
Crypto AML Services
tool for TRC-20, ERC-20, and other blockchains. Don't let scammers take advantage of your trust! AML Crypto Check app - helps to detect suspicious transactions and protect your assets from freezing.
AML/KYT screening
Avoid asset freezes, For example - You deposit USDT TRC-20/ERC-20 with a high AML to an exchange, your account may be suspended with a KYC requirement.
KYC for business
Avoid trouble with the law: Comply with AML (Anti-Money Laundering) regulations and avoid problems. Check your crypto wallet regularly to adhere to legal requirements.
Corporate accounts at CEX/EMI
Simplify opening a corporate account on CEX EMI with our help, so you can focus on growing your crypto business.
Blockchain investigations
Recover stolen crypto with EURO AML's expert blockchain investigations, tracking funds and identifying culprits for fast recovery.
FAQs
What information does the EURO AML check provide?
EURO AML provides comprehensive information about the risk profile of a cryptocurrency address or transaction, including:
- Risk score percentage (0-100%)
- Risk level classification (Low, Medium, High, Critical)
- Identification of suspicious transactions
- Connection to known high-risk entities
- Historical transaction patterns that may indicate illicit activity
What does the risk score percentage represent?
The risk score percentage is a quantitative measure of the likelihood that an address or transaction is associated with illicit activities. Our scoring system considers multiple factors:
- 0-20%: Low Risk - Generally safe for transactions
- 21-50%: Medium Risk - Some suspicious patterns detected
- 51-80%: High Risk - Significant suspicious activity identified
- 81-100%: Critical Risk - Strong indicators of illicit activity
This score helps businesses and individuals make informed decisions about proceeding with transactions or business relationships.
What are the sources of risk?
EURO AML identifies several sources of risk in cryptocurrency transactions:
- Darknet Markets: Connections to illegal marketplaces
- Scams & Frauds: Links to known scam addresses
- Sanctioned Entities: Transactions with sanctioned individuals or organizations
- Mixing Services: Use of cryptocurrency mixers or tumblers
- High-risk Exchanges: Interactions with unregulated or high-risk exchanges
- Ransomware: Connections to ransomware payment addresses
- Unusual Patterns: Transaction patterns that deviate from normal behavior
How do address checks differ from transaction checks?
Address Checks analyze the entire history and behavior of a cryptocurrency address, including:
- All historical transactions
- Connections to other addresses
- Overall risk profile based on past activity
- Patterns of usage over time
Transaction Checks focus on a specific transaction and analyze:
- Source and destination of funds
- Risk level of the specific transfer
- Contextual information about the transaction
- Immediate risk factors related to the transfer
Both types of checks are valuable for different purposes and can be used together for comprehensive risk assessment.
How should I interpret the risk assessment?
When interpreting a EURO AML risk assessment:
- Low Risk (0-20%): Generally safe to proceed with transactions. Normal due diligence is sufficient.
- Medium Risk (21-50%): Exercise caution. Additional verification may be necessary before proceeding.
- High Risk (51-80%): Significant concerns exist. Enhanced due diligence is strongly recommended, and you may want to reconsider the transaction.
- Critical Risk (81-100%): Severe risk indicators present. It's generally advisable to avoid these transactions to protect yourself from potential legal and financial consequences.
Remember that risk assessments are tools to inform decision-making, not absolute determinations. Consider your risk tolerance, regulatory requirements, and business context when making final decisions.
Which cryptocurrencies does EURO AML support?
EURO AML supports the following major cryptocurrencies and blockchain networks:
- Bitcoin (BTC)
- Ethereum (ETH) and ERC-20 tokens
- Binance Smart Chain (BNB) and BEP-20 tokens
- Tron (TRX) and TRC-20 tokens
Our platform focuses on these major blockchain networks to provide thorough and accurate AML compliance checks for your digital asset transactions.
How does EURO AML help prevent blocking?
EURO AML helps prevent account blocking and asset freezing in several ways:
- Pre-transaction Screening: By checking addresses before sending or receiving funds, you can avoid interacting with high-risk entities that might trigger compliance flags.
- Exchange Deposit Protection: Screening your wallet before depositing to exchanges helps ensure you're not inadvertently transferring funds with a problematic history.
- Risk Mitigation: Identifying potential issues before they become problems allows you to take preventive measures.
- Compliance Documentation: Having AML check records demonstrates your commitment to compliance, which can help resolve issues if they arise.
Many cryptocurrency exchanges and financial institutions have strict AML policies. When they detect suspicious activity, they may freeze accounts pending investigation. EURO AML helps you stay ahead of these issues by identifying risks before they impact your accounts.