Confidence in Every Deal
Smart Crypto Due Diligence
Enter any wallet address. Get an instant risk score, powered by real-time blockchain analytics.
No Custody. Full Freedom
Your Crypto Always under Your Control
Your Risk Radar in Action
Spot risky crypto before it becomes your problem
Prevent threats before they touch your business
Even one risky transaction can freeze your funds, trigger investigations, or get you blacklisted across exchanges and payment providers.
Frozen Funds
Funds locked without warning
Reputational damage
Blacklists shared globally
Legal risk
AML investigations and penalties
Invisible threats
Inherited past of every coin
What do we do
Turn any crypto address into a clear risk profile
WAML helps you check crypto wallets and transactions before accepting any funds. Whether you're a freelancer, trader, or just want peace of mind — our real-time analysis and filtering technology give you a risk score and detailed report, so you can stay safe and compliant.
Enter wallet or transaction
Any supported blockchain
Get an instant risk score
0-100, based on multiple risk factors
Review a report
Origins, destinations, risk entities
From crypto address to safe wallet - in seconds
Keep risky assets out of your balance
Features
Protect your crypto today — and power your business for tomorrow
From freelancers to crypto exchanges — verify counterparties and avoid compliance nightmares. WAML helps you prevent blocked deposits, automate AML compliance, and maintain trust with your customers and partners.
Address Risk Analysis
Check wallets or tx hashes with instant scoring
Multi-network checks
BTC, ETH, Tron, Solana and more
Downloadable reports
Shareable evidence for compliance
Fully non-custodial
We never hold your funds
Ongoing wallet monitoring
Track new incoming activity
Coming soon
Custom risk alerts
Notify when a counterparty's score changes
Coming soon
Transaction pre-check
Receive funds without tainting your wallet
Coming soon
Full compliance suite
KYC, Travel Rule, EDD questionnaires
Coming soon