DAOAML checks crypto wallets before you send. We tell you if the address has turned up in scams, sanctions lists, or crypto theft. The result is saved at a permanent link — you can keep it or share it with anyone who's asking. Built for everyone with a wallet and a question, not for banks with seven-figure contracts.
The big AML companies sell six-figure annual contracts to banks and exchanges. Banks need that. But a regular person who's about to send crypto to a stranger, or an OTC trader doing one check a week, or someone whose deposit got held up by an exchange — they get nothing useful.
So people send screenshots of block explorers to whoever's asking, hoping it works. Often it doesn't. The exchange's review team wants a clear report at a link they can open and read, not a JPEG.
We built the simplest, cheapest wallet check we could. 3 free per month, $2.99 for ten, no contracts. The link you save shows the address history, the specific risks, and the time of the check. The person on the other end opens the link and reads it themselves. That's it.
We read the public blockchain only. Your private key is not needed and we never ask for it.
The address you type stays with us for 70 days, then we delete it.
We don't use third-party trackers like Google Analytics or Hotjar.
If the price is on the website, that's the price. No "let's hop on a call to scope your needs."
Every verdict is ed25519-signed. Anyone with our public key can verify, no API call required.
We don't sell user behavior, don't enrich a "graph" with your private case data. Lookups are siloed.
support@daoaml.com is a person. P95 reply: 4 hours. Same address whether you spend $3 or $30k a month.
There aren't many of us. We write the code, read the email, and answer support ourselves — one inbox: support@daoaml.com.
If something breaks, write to the same address. If your check returned something that looks wrong, write to the same address — we re-run it for free and refund if you still disagree.
We don't run a sales team. We don't try to sign you for a year. You pay for what you use, or you stay on the free tier — both are fine.
If something is broken, urgent, weird, or interesting — write to the same address. The triage policy fits on a sticky note.
Anything product, billing, frozen-funds, or "is this address dirty?" P95 reply: 4h.
Disclose vulnerabilities here. Bounties paid in USDC. Same inbox, just flag the subject.
For interviews, comments, data requests. Response within 1 business day.
Servers: eu-fra-03 (primary), us-iad-01 (failover).