Check wallet risks and protect your crypto
Prevent Bitcoin, Ethereum, and 8000+ assets from being frozen by exchanges or custody services with advanced AML risk detection.
Check Your Wallet
Instantly analyze your crypto wallet for AML risks and compliance issues
Powered by Trust Wallet
MetaMask
WalletConnect
Phantom
Coinbase WalletPowered by Trust Wallet's enterprise infrastructure
Trusted by industry leaders
We use the same data sources as
Binance
World's largest crypto exchange
Coinbase
Leading US crypto platform
Kraken
Trusted since 2011
HTX
Global digital asset exchange
OKX
Leading crypto ecosystem
Bybit
Professional trading platform
Binance
World's largest crypto exchange
Coinbase
Leading US crypto platform
Kraken
Trusted since 2011
HTX
Global digital asset exchange
OKX
Leading crypto ecosystem
Bybit
Professional trading platform
We Check All Major Networks
TrustChecker provides comprehensive AML risk assessment across all major blockchain networks, ensuring your assets are protected regardless of which cryptocurrency you use.
Bitcoin
BTC
Ethereum
ETH
BNB Chain
BNB
Solana
SOL
Cardano
ADA
Avalanche
AVAX
Polygon
MATIC
Polkadot
DOT
Chainlink
LINK
XRP
XRP
Real-time Monitoring
Continuous monitoring of all supported networks for the latest risk patterns
Cross-chain Analysis
Advanced algorithms track risks across multiple blockchain networks
Universal Protection
Comprehensive coverage ensures no network is left unchecked
Real-time Risk Assessment
Our AI analyzes millions of transactions daily to provide accurate risk scores.
Low Risk
Clean transaction history with no red flags
Medium Risk
Some suspicious patterns detected
High Risk
Significant risk indicators found
Supported Cryptocurrencies
Detection Accuracy
Average Response Time
System Uptime
Protect Your Funds When You
Stay compliant and secure across all your crypto activities.
Make a P2P trade
Verify counterparty safety
Accept crypto as payment
Ensure clean transaction history
Advanced AML Detection
State-of-the-art algorithms detect money laundering patterns across 8000+ cryptocurrencies.
Real-time Analysis
Instant risk assessment with live blockchain data from trusted exchange sources.
Global Compliance
Meet international regulatory standards with comprehensive compliance reporting.
Powered by Trust Wallet
Official technology partnership for enterprise security
70M+ Users
Trusted by Trust Wallet's global community
Enterprise Security
Built on Trust Wallet's secure infrastructure
Global Coverage
Supporting 8000+ cryptocurrencies worldwide
Certified Partner
Official technology partner certification
How TrustCheck Works
Simple, fast, and comprehensive risk assessment in three steps.
Check Your Wallet
Securely connect your cryptocurrency wallet using MetaMask, WalletConnect, or other supported providers.
AI Analysis
Our advanced algorithms analyze transaction patterns and cross-reference with global databases.
Get Risk Report
Receive a comprehensive risk assessment with actionable insights and compliance recommendations.
Powered by Trust WalletBe on the Right Side of Crypto Law
Join thousands of users who trust TrustCheck to keep their crypto assets safe and compliant.