Digital Officer — your personal digital AML assistant

Cryptocurrency wallet and transaction checks for individuals

AML - check Demonstration
5 secs for 1 check
135 200 checks have been made
21 000 users were rescued from scam

Don't lose your money

Get a risk-weighted assessment of the wallet to make a decision about further transactions with this wallet

Take care of your reputation

Avoid problems with law enforcement and stay clean of dirty cryptocurrency. Protect yourself from banned resources or stolen funds

Save your time

Keeping track of all the exchanges and wallets you use takes a lot of effort, so it’s easy to make a mistake and lose money. Digital Officer will do this important work for you

Digital Officer for your peace of mind

Ignoring simple security rules can lead to blocking your account and even problems with law enforcement. The most common reason is linking to banned resources. Protect yourself with our one-click wallet verification service. We provide you with the most accurate analysis of your counterparties' crypto wallets, scanning their wallets for any signs of suspicious activity or fraud

Our service identifies the following types of wallets

Our service protects you from accidentally linking your wallet or exchange account to criminal resources

Safe source
Suspicious
Dangerous
EXCHANGE
MINING POOL
WALLET
TRADING SERVICE
PAYMENT PROCESSOR
LENDING SERVICE
FAUCET
DEFI
ESCROW SERVICE
MARKETPLACE
CLOUD MINING
P2P BANKING
AFFILIATE
PAID TO CLICK
MICRO-TASK PROVIDER
BANK
MINER
ECOMMERCE
BITCOIN TUMBLER
GAMBLING
MIXING
COINJOIN
ANONYMOUS WEB
ACCESS
HACK
SCAM
RANSOMWARE
DARK MARKET
SEXTORTION
TERRORISM FINANCING
FRAUD
NARCOTICS
GOVERNMENT ENTITY
PHISHING
COPYRIGHT
INFRINGEMENT
CYBERCRIME
ORGANIZATION
DARK SERVICE
CHILD ABUSE
HUMAN TRAFFICKING
MALWARE

How our service works

You get the wallet address
Put it into the search box
Get a result
Risk level:
10 %
BTC Address:
3HUskUAG4bBNkUEbVvfiEKyr5baNyMtoL6
Risk level
10% - Safe address: No suspicious activities detected
Resource:
EXMO.COM (EXCHANGE)
Request time:
19/05/2022 12:41:28
Download PDF

Why we recommend our service

A huge database of wallets that is updated every second:

SAFE wallets
715 990 918
SUSPICIOUS wallets
571 953 718
DANGEROUS wallets
4 045 493 059

Our mission is to make crypto-asset AML checking available to everyone

Our company provides an innovative, high-quality AML cryptocurrency checking solution for the mass market. Our main competitors provide such services only for legal entities exchanging or storing cryptocurrencies. Thus, AML verification services for small crypto-investors remained unavailable. Our mission is to make crypto-asset AML checking available to everyone

Pricing that works for Everyone

Choose a plan that works for you. The more checks you buy, the cheaper they cost - simple maths.

€1.00

no expiration date
you get

2 checks

€70.00

no expiration date
you get

200 checks

your benefit is a 30% discount

€125.00

no expiration date
you get

500 checks

your benefit is a 50% discount

Contact us if you have any questions

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