Scan your crypto transactions in real-time and secure them with 60,000+ blacklist address checks across all popular networks.
Bitcoin
Ethereum
BSC
High Risk Detected
Mixer service connection found
473ms
Scanning Time
14
Risk Signals
Live AML is a real-time anti-money laundering screening solution designed for cryptocurrency exchanges and Virtual Asset Service Providers (VASPs). It monitors blockchain transactions as they occur, screening sender and receiver addresses against a database of 60,000+ known risky addresses including sanctioned entities, mixer services, darknet markets, and fraud-linked wallets. Unlike traditional batch-processing AML systems that review transactions hours or days after completion, Live AML analyzes each transaction in under 2 seconds, assigning a risk score from 0 to 100. This enables platforms to automatically approve low-risk transactions, flag medium-risk ones for manual review, and block high-risk transfers before funds move. Live AML currently supports 9+ blockchain networks including Bitcoin, Ethereum, BNB Chain, Polygon, Solana, Avalanche, Tron, Arbitrum, and Optimism, providing comprehensive multi-chain coverage for regulatory compliance.
Live AML instantly detects and reports suspicious activities by tracking transactions across 9 different blockchain networks in real-time.
We provide real-time protection against money laundering and fraud using blockchain's transparency and speed
Instant scanning on Bitcoin, Ethereum, BNB Chain, and other major blockchains
Addresses on hack, scam, and sanctions lists are constantly updated
Real-time risk assessment with ultra-fast API
Automatic detection of Tornado Cash and other mixing services
Scan millions of transactions in real-time across major blockchain networks
And more...
Every address and transaction goes through detailed risk analysis
Minimize money laundering risk with real-time blockchain analysis