Sanctions lists
Wallets flagged against public sanctions and related watchlists.
AML checker
Crypto wallet AML check
Paste a wallet address — we show sanctions, mixers, darknet and other risk flags. Incoming CryBit payments are screened the same way.
This is an address screen, not a legal opinion. High risk in CryBit triggers a refund minus network gas.
How the check works
- Paste the address
USDT, USDC, BTC, ETH, TRX, TON and other networks we accept on invoices.
- We screen the wallet
The same provider CryBit uses on incoming payments: sanctions lists, mixers, darknet, phishing and related crime flags.
- Low or high risk
This is an address screen, not a legal opinion. On a CryBit invoice a high-risk transfer is refunded minus network gas.
What the screen looks for
Mixers
Services that tumble coins to hide the trail — a common high-risk flag.
Darknet and crime
Ties to darknet markets, theft, extortion, cybercrime and similar categories.
Phishing and scam wallets
Addresses linked to phishing kits, fake KYC and other scam patterns.
What happens on a CryBit invoice
Incoming payments are screened automatically. High risk does not credit the merchant: funds go back to the sender minus network gas. The party who sent risky funds pays the gas.
FAQ about AML screening
Is this a legal opinion?
No. It is an automated address screen. Use it as a signal, not as a court-ready report.
Which coins can I check?
USDT, USDC, BTC, ETH, BNB, SOL, TRX, TON and the networks we show in the form — the same set as CryBit invoices.
What if a payment is high risk?
On a CryBit invoice the transfer is not credited. We send it back minus network gas. The sender of the risky funds pays the gas.
Do I need an account to check an address?
No. This page is public. Opening a merchant account is only needed to accept payments.
Same screen on every invoice
Accept crypto with automatic AML on incoming transfers. High-risk funds never sit on the merchant balance.