Going to send crypto to someone? Paste their wallet — we'll tell you in under 90 seconds whether it's been near scams, sanctions, or stolen funds. Three free checks every month, no card, no signup. Use them whenever you need.
Four moments where one quick check turns a possible disaster into a 90-second decision.
You're selling USDT on Binance or Bybit P2P. The buyer pays you from a random wallet. If that wallet has been near a flagged address — even years ago — the exchange may hold your USDT for 2–3 weeks while their compliance team reviews. One $2.99 check before you accept saves the headache.
Someone on Telegram offers you crypto at a great rate. The wallet they're sending from might be perfectly clean — or it might have come out of a mixer five hops back. By the time you find out, it's already on your exchange account and they've frozen it. Check first. Send later.
A client wants to pay you in USDC every month. Their wallet might be fine — but if it's not, every payment you receive could come back to haunt you when you try to cash out. One check, once, gives you years of peace of mind.
An exchange held your deposit and asked where the funds came from. We give you a report at a permanent link — the exchange's compliance team opens it, reads it themselves, and decides. Most cases like this clear in a few days.
No card, no email, no signup. Paste a wallet address, get a real report in 90 seconds. If you like what you see, $2.99 buys you ten more.
From a one-off $0.99 check to 25 000 checks a month under contract. Card or crypto. Cancel anytime.
No card, no signup. Get a real report and see what you're getting before paying a cent.
One check, no account, no pack. Pay with card or crypto, get the report in 90 seconds, share the link.
For when something specific comes up — a P2P trade, a frozen deposit, a payment from someone new.
For OTC traders, escrow services, and small teams running a few checks a week. Best value per check among packs.
Best-rate pack. For active P2P sellers, OTC desks, freelancers and anyone running 5+ checks a day without a subscription.
For small compliance desks and growing OTC. Renews monthly, cancel anytime. Overage at $0.15 / check if you go over.
For compliance teams and small exchanges. Hard cap 1 000 / month protects the rate; overage at $0.10 / check if you go over.
For banks, exchanges, and high-volume custodians. Annual contract, dedicated support, SLA. Quote-based above 25 000 / month.
For Claude, ChatGPT, Cursor and other AI agents. MCP tool + x402 micropayments. No signup, no key rotation.
Same report whether you're on Free or on Enterprise. The engine doesn't care which plan you bought.
Color-coded green, yellow, or red. So you can read it in one second.
Mixer activity, sanctions, scam links, stolen funds — each with a short note.
Exchange, personal wallet, smart contract, swap service. Real names when we have them.
Forward it to your exchange, your accountant, your lawyer — anyone you need to convince.
Anyone can verify the report came from us and wasn't edited. We also anchor it onto the Ethereum blockchain every hour.
Most checks come back in 2–4 seconds. The slowest ones, when our cache is cold, finish in a minute.
AMLBot is the closest retail competitor — same kind of customer, same kind of product. Chainalysis / TRM / Elliptic sell to banks and exchanges on six-figure annual contracts. We're cheaper than all of them.
| DAOAML | AMLBot | Chainalysis KYT | TRM Labs | Elliptic | |
|---|---|---|---|---|---|
| Minimum to start | $0.99 (single) | $9 (20-pack) | ~$50k / year | ~$60k / year | ~$45k / year |
| Single check price | $0.99 | $0.45 (bundle min) | N/A | N/A | N/A |
| Best per-check price | $0.064 (Enterprise) · $0.099 (Pro) | ~$0.30 (Pro+) | unpublished | unpublished | unpublished |
| Time to first answer | < 90 seconds | a few minutes | 2–6 weeks (vendor approval) | 2–8 weeks | 3–8 weeks |
| Sign up yourself | ✓ card / USDC | ✓ Telegram / web | ✗ sales call required | ✗ sales call required | ✗ sales call required |
| Pay per check | ✓ | ✓ (bundles) | ✗ | ✗ | ✗ |
| Works for AI agents (MCP / x402) | ✓ $0.40 / call | ✗ | ✗ | ✗ | ✗ |
| Networks supported | 25+ | 30+ | 20+ | 25+ | 20+ |
| Risk categories | 47 | ~30 | ~25–30 | ~30 | ~28 |
| Sample report you can open | ✓ saved link | ✗ login required | ✗ | ✗ | ✗ |
We'd rather have you walk away with a working free check than push you into a plan you don't need. Four promises, in plain words.
No trial expiry, no email signup. 3 fresh checks every single month.
Result looks wrong? We re-run for free. Still disagree? Full refund. No tickets, no debate.
Bought a pack and didn't use it? Write to us — we send the unused part back the same way you paid.
Packs don't auto-renew. The monthly plan cancels with one click. We're a small team — we don't do retention calls.
Through Stripe. Visa, Mastercard, Amex. The receipt arrives by email.
Directly on-chain. Ethereum, Solana, Base, Polygon, Tron, TON. Balance updates as soon as the transaction confirms.
Converted at the live exchange rate. No extra spread on top.
$0.40 per call for AI agents. No account, no API key, no signup.
Your Claude / ChatGPT / Cursor session can call check_wallet over MCP, pay $0.40 in USDC over x402, and get the result back as a streamed JSON. No API keys to rotate, no human signup.
check_wallet, verdict_lookup, categories_list.The first one is on us. No card, no email, no signup. Paste a wallet address, get a real report in 90 seconds — same one a $50,000-a-year compliance team would see. If you like what you read, $2.99 buys you ten more.
Tubelab LLC · State of Delaware · SOC 2 Type II audited (Q1 2026) · we read every email.