Crypto Address Risk Check
Instant AML/KYT risk scoring for Bitcoin, Ethereum, and TRON. No sign-up required.
Data stored in Russia
3 blockchains
Bitcoin, Ethereum, TRON
Monitoring
Database
Three ways to check
Choose the format that works for you — from a quick website check to full API integration
Address Check
Enter a crypto address and get a detailed risk report in seconds. No sign-up required.
API Integration
REST API for automated checks. Integrate KYTcheck into your compliance systems.
Telegram Bot
Check addresses directly in Telegram. Fast, convenient, no app installation needed.
KYTcheck in numbers
Powerful analytics for secure cryptocurrency operations
Blockchains
Check speed
Monitoring
Frequently asked questions
What is an AML crypto address check?
An AML (Anti-Money Laundering) check analyzes a cryptocurrency address for links to illegal activity: money laundering, fraud, sanctions lists, and other risks. KYTcheck examines transaction history and the address's connections to known entities.
Which blockchains does KYTcheck support?
KYTcheck supports three major blockchains: Bitcoin (BTC), Ethereum (ETH), and TRON (TRX). This covers over 85% of cryptocurrency transaction volume in Russia.
How much does a check cost?
The first 3 checks are free, no registration required. For regular use, subscription plans start at 990 rubles per month with extended reports and API access.
How fast is the check?
A check takes less than 5 seconds. The system analyzes the address across 10+ data sources, including OFAC sanctions lists, known scammer databases, and mixer patterns.
Do I need to register to run a check?
No, registration is not required for the first 3 checks. Simply enter a crypto address and get results. Registration is needed for check history, API access, and extended reports.
What does the check report include?
The report includes: overall risk score (0-100), risk category breakdown, identified connections to known entities (exchanges, mixers, darknet), address activity history, and recommendations.
Is the service compliant with 152-FZ?
Yes, KYTcheck fully complies with Federal Law 152-FZ 'On Personal Data'. All data is stored on servers in the Russian Federation, and processing is conducted in accordance with legislation.