AML verification of crypto wallet online - free | SAIKYO
SAIKYO AML

Checking your wallet. In seconds.

Sanctions, scam, mixers, stolen funds - risk score 0–100 and a clear verdict.

EVM addresses (0x...) are checked immediately against Ethereum and BSC.
Methodology

6 modules.One verdict.

Sanctions: OFAC SDN · EU · UK · UN · FBI DPRK/Lazarus · NBCTF Israel. Tags and registers:Tether/Circle freeze · HackScan · Ransomwhere · ScamSniffer · MEW Darklist · Forta · ZachXBT investigations · Etherscan/BscScan/Tronscan · WalletExplorer · GraphSense · Chainalysis oracle · TRM · GoPlus · SAIKYO's own cluster database.

0address labels
0addresses in block feeds
0networks
0sanctions lists
01

Sanctions

OFAC · EU · UK · UN · FBI Lazarus · NBCTF. Match - FAILURE, no exceptions.

02

Tags

Mixers, darknet, scam, phishing, hacks, ransomware, Tether/Circle freezes.

03

Exchanges

Who's on the other end: Binance, OKX, Bybit. Sites subject to restrictions - separately.

04

Sources of funds

Where did the money come from for 2–3 hops: shares, volumes, hashes. The sanction source is REFUSAL.

05

Behavior

CoinJoin, peeling, fan-in/out, bot patterns - increase the risk, but do not block themselves.

06

Signed report

PDF with verification ID, SHA-256 and SAIKYO signature. Public authentication via link.

PURE · 0–49There are no sanctions or risk labels. Exchange is available immediately.
REFUSE · 50–100Sanctions, scam, theft, mixers or communication with them. There is no manual check.

Sanction address, frozen or address from investigations - REFUSAL for any account.

Is the address clean?

Exchange in a couple of minutes - crypto ⇄ ruble, SBP, cash.

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