Chains
Ethereum (ETH) AML Check
Check any Ethereum address before you accept ETH or ERC-20 tokens.
About this check
Screen Ethereum addresses and tokens for scam, hack and phishing exposure.
What we cover
- Sanctions & blacklist screening
- Hack & exploit tracing
- Phishing & scam detection
- Token contract risk
How to check
- 1. Open the bot
- 2. Send an address
- 3. Get the verdict