1300 669 711 - Australia

WalletScan™ AML for Crypto

Search across our comprehensive list of illicit cryptocurrency wallets to check if the wallet address is known for illicit activity or has been sanctioned. This tool is a must for Anti Money Laundering and Counter Terrorism Financing (AML / CTF) risk assessments, consumer purchases and financial investments. Our database contains over 3.5 million known illicit wallet addresses and is updated daily. WalletScan™ is one of the most comprehensive and complete databases with records dating back to 2012.


Although WalletScan™ has been designed to provide the most accurate and complete database of known illicit cryptocurrency wallet addresses, we do not guarantee the completeness of our data and we do not accept any liability. By using this product, users agree to use this product at their own risk and renders WalletScan™ (including Cybertrace Pty Ltd and its subsidiaries) harmless against all and any loss, liability, actions, proceedings, costs, demands and damages of every kind, (including direct, indirect, special or consequential damages) as a result of using this product.

Contact Us

Contact our friendly staff at Cybertrace Australia for a confidential assessment of your case. Speak with the experts.

Email icon Email: [email protected]
Phone Icon International +61 2 9188 7896