// AML_WALLET_SCREENING_TOOL

Wallet AML Screening

Screen any wallet address for sanctions exposure, mixer interactions, and darknet activity. Powered by on-chain analysis and OFAC database screening.

// ENTER_WALLET_ADDRESS

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OFAC Screening

Cross-reference against US Treasury OFAC sanctions lists and known illicit entity databases.

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Mixer Detection

Identify interactions with cryptocurrency mixers like Tornado Cash and ChipMixer.

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Darknet AML

Detect suspected darknet marketplace transactions and high-risk counterparty exposure.