Risk score
Supported chains
Counterparties
Wallet checked Clean
AML tool for exchanges, wallets and everyday crypto users
Sentryx Labs AML helps you identify exposure to sanctions, fraud and high-risk funds, screen your counterparties for potential risks, and make informed decisions before every transaction to protect your business.
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One check.
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Top up any amount and use your checks on this website or in our Telegram bot. One account works in both places.
A powerful compliance tool, right in your Telegram
Most of our customers check wallets right in Telegram. It takes four taps and a few seconds.
Start the bot. It gives you a permanent Account ID.
Tap Check and choose the network: BTC, ETH, BSC or TRON.
Send the wallet address as a normal message.
Get a risk score from 0 to 100 with the reasons behind it.
What we detect
The score shows how closely an address is linked to risky sources, directly or through other wallets.
Sanctioned addresses
Wallets on official sanctions lists and the ones that receive money from them.
Stolen funds
Coins taken in hacks and exploits, followed as they move.
Scams and phishing
Fraud schemes, fake projects and phishing addresses.
Darknet markets
Wallets connected to illegal online marketplaces.
Mixers
Services that hide where coins came from.
Frozen by issuer
Stablecoin addresses blocked by the token issuer, such as USDT.
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- Bitcoin, Ethereum, BNB Chain and TRON
- Use your balance here and in our Telegram bot