Frequently Asked Questions

AML (Anti-Money Laundering) verification is a process that checks if your cryptocurrency wallet and transactions comply with financial regulations. It helps ensure that your crypto assets are legitimate and not associated with illegal activities.

Our service analyzes your wallet's transaction history, assesses risk factors, and provides a compliance certificate that proves your assets meet regulatory standards.

Getting verified is simple and takes just a few minutes:

• Step 1: Connect your crypto wallet (MetaMask or Trust Wallet)
• Step 2: Approve USDT access for verification
• Step 3: Wait 2-3 minutes for analysis
• Step 4: Receive your security certificate

No personal information required - just your wallet address!

Absolutely! Security is our top priority. We only analyze public blockchain data that's already available on the Ethereum network. We never:

• Access your private keys
• Store your seed phrase
• Request personal information
• Have control over your funds

Your wallet remains completely secure throughout the verification process.

Our comprehensive verification analyzes:

• Transaction history: Patterns and source of funds
• Risk assessment: Connections to known risky addresses
• Compliance check: AML/KYC regulatory standards
• Blockchain verification: On-chain activity analysis
• Security score: Overall wallet safety rating

The entire verification process takes approximately 2-3 minutes:

• Wallet connection: 10-20 seconds
• USDT approval: 30-60 seconds (gas transaction)
• Analysis: 60-90 seconds
• Certificate generation: Instant

You'll see real-time progress updates throughout the process.

Your security score is a percentage (0-100%) that represents how well your wallet complies with AML standards. It's calculated based on:

• Transaction legitimacy
• Wallet age and activity
• Risk factor assessment
• Compliance with regulations

A score of 75% or higher is considered excellent and shows your assets are well-compliant.

We support all Ethereum-compatible wallets including:

• MetaMask (desktop & mobile)
• Trust Wallet (mobile)
• Coinbase Wallet
• WalletConnect compatible wallets
• Any wallet that supports Ethereum Mainnet

Make sure you're connected to Ethereum Mainnet (not testnets).

Yes, you'll need to pay a small gas fee (usually $3-8 in ETH) when approving USDT access. This is a one-time blockchain transaction fee that goes to Ethereum miners, not to us.

Important: Make sure you have enough ETH in your wallet to cover gas fees before starting verification.

You don't need to own USDT to complete verification! We only request approval to access USDT data for analysis purposes. The verification process works even if your USDT balance is zero.

However, you'll still need a small amount of ETH for gas fees.

After successful verification, you'll receive:

• Digital Certificate: Professional AML compliance certificate
• Security Score: Your compliance rating (0-100%)
• Certificate ID: Unique verification identifier
• Timestamp: Verification date and time
• Downloadable Report: JSON data of your verification

Your AML verification certificate is valid for 90 days from the date of issuance. After 90 days, we recommend re-verifying to ensure your wallet maintains compliance with the latest regulations.

You can verify your wallet as many times as needed - there's no limit!

The verification service itself is currently free! You only pay the Ethereum gas fee (typically $3-8) which goes directly to the blockchain network, not to us.

We may introduce premium features in the future, but basic AML verification will remain accessible to everyone.

If you encounter any issues:

• Check that you're on Ethereum Mainnet
• Ensure you have enough ETH for gas
• Try refreshing the page and reconnecting
• Clear your browser cache
• Try a different browser or wallet

Still having issues? Contact our support team for help!