🛡️ Crypto AML is live

Before you accept funds, you can now check where they came from.

Paste a wallet address or a transaction hash into your GetBlock account and read the report in seconds.

What comes back:
🔹 A risk score from 0 to 100, banded Low, Medium, High, Very high
🔹 Exposure breakdown: sanctions, mixers, darknet, scams, and the counterparty types behind them
🔹 Owner and cluster attribution, where we can establish it
🔹 PDF export and a stored check history for your case files

Networks at launch: Ethereum, TRON, Bitcoin, Litecoin, Bitcoin Cash. Solana, Arbitrum and Optimism are next.

Check your funds:
🔹 Dashboard, no code or REST API, one POST per check: https://account.getblock.io/products/aml-check
🔹 Docs: https://docs.getblock.io/crypto-aml/run-check-via-api
🔹 Full announcement: https://getblock.io/blog/crypto-aml-launch/

Both run on your existing prepaid balance. No KYB, no annual contract, no onboarding call.