Wallet risk screening
Review blockchain addresses for relevant AML and risk indicators before sending or receiving funds.
AML WALLET CHECK · BLOCKCHAIN RISK SCREENING
Clarity before every blockchain transaction.
AMLNova is being built to make AML wallet checks and blockchain risk screening simple, transparent and globally accessible. Check a crypto wallet address, review relevant risk signals, and make better-informed decisions before you transact.
Global
Multi-chain ready
Privacy-minded
AMLNova is designed for crypto wallet screening, sanctions exposure checks, fraud-risk signals and blockchain transaction risk analysis.
PREMIUM PREVIEW
Sample wallet screening
Wallet address
0x71C4...29A4
ETH
Address received
Risk sources checked
Score generated
0
/100
LOW RISK
No major risk indicators detected in this preview. The wallet shows low exposure across the screened categories.
Sanctions exposureClear
Mixer exposureLow
Fraud signalsNone detected
NetworkEthereum
WHY AMLNOVA
Professional intelligence without unnecessary complexity.
Clear risk context
Understand the signals behind the result instead of receiving only an unexplained score.
Built for global use
Designed for individuals and businesses across America, Europe and Asia from day one.
INITIAL RELEASE
1 free wallet check after registration
COMING NEXT
Certified reports · Monitoring · Premium analysis
EARLY ACCESS
AMLNova is launching soon.
The first public version will offer one free wallet risk check after registration. Premium reports and advanced monitoring will be introduced in later phases.