The State of Crypto AML 2026 — AegisAML Annual Report
Theft volumes (USD 4B+ in 2025), OFAC additions, drainer losses, sanctions evolution, mixer ecosystem, 2026 predictions. Citation-ready under CC-BY 4.0.
Best Free Crypto AML Tools 2026 — Top 10 Ranked
The definitive 2026 ranking. AegisAML #1, Misttrack, Breadcrumbs, GoPlus Security and 6 more.
AegisAML vs Chainalysis — Direct 1:1 Comparison
Head-to-head with the market leader. Pricing, coverage, deployment, privacy, hardware integration.
Best AML Tools for Self-Custody Crypto Holders 2026
Ranked for self-custody, OTC and family-office buyers. Privacy posture and hardware integration.
Best Bitcoin Address Checker 2026 — Top 8 Free Tools
BTC-focused listicle: AegisAML, Mempool.space, OXT, Bitcoin Abuse DB, OFAC SDN registry and more.
Chainalysis vs Elliptic vs TRM vs AegisAML
Honest side-by-side: pricing, coverage, data sources, and which AML tool fits which buyer in 2026.
MiCA EU Crypto AML for Self-Custody
EUR 1,000 threshold, CASP obligations, AMLR enforcement — what 2026 EU rules mean for you.
FATF Travel Rule for Self-Custody Explained
Recommendation 16 in plain English: originator/beneficiary data, USD 1,000 threshold, VASP workflows.
Address Poisoning Attack — Detection & Prevention
How dust transactions weaponise wallet copy-paste history, and the workflow that stops the USD 71M-class loss.
Wallet Drainer Kits — Detection & Prevention
Inferno, Pink, Angel drainer families — the signature traps that exfiltrated USD 400M in 2024.
Bybit Deposit AML Screening
How Bybit's compliance engine screens inbound BTC, ETH, USDT, SOL — and how to avoid the freeze.
Crypto.com Deposit AML Screening
Multi-jurisdiction CASP licensing means stricter screening — what triggers a Crypto.com source-of-funds hold.
USDC AML Screening — Issuer Blocklist & Sanctions
Circle's on-contract freeze function, OFAC mirroring, and the two-layer screening model for USDC.
How to Check a Bitcoin Address for AML & Sanctions
Screen bc1 and legacy addresses for OFAC exposure, mixer proximity, and hack-linked UTXOs before accepting BTC.
Free Crypto AML Screening Software for Windows
Compare free vs paid AML tools. Local desktop screening without $3–15 per-address API fees.
OFAC Crypto Wallet Sanctions Check Explained
How SDN-listed wallets, Tornado Cash, and designated entities affect your on-chain risk score.
Ledger & Trezor AML Scan on Windows (Read-Only)
Connect cold storage via USB, derive addresses read-only, audit your full portfolio for dormant exposure.
Prevent CEX Deposit Freezes with AML Screening
Why Binance, Kraken, and OKX freeze deposits — and how to screen your sending address first.
Ethereum Address AML Risk Check
EVM screening: sanctioned contracts, mixer exposure, phishing deployers, and hop analysis on ETH and L2s.
USDT TRC-20 & ERC-20 AML Screening Guide
Stablecoin rails used in OTC and B2B — screen Tron and Ethereum USDT paths before large transfers.
Cryptocurrency Mixer Exposure & Hop Analysis
What hop distance means, Tornado Cash proximity, and when mixer-linked funds trigger exchange holds.
MetaMask Pre-Sign AML Screening
Check counterparty addresses and contracts before confirming in MetaMask or Rabby on Windows.
P2P & OTC Crypto Address Verification
Verify a stranger's wallet before irreversible BTC, ETH, or USDT payment in peer-to-peer trades.
Solana Address AML Screening
Screen SOL and SPL token accounts for sanctions, scam clusters, and high-risk CEX paths.
Crypto AML Glossary — Terms Google & Exchanges Use
AML, KYT, hop distance, SDN, UTXO graph, source of funds — defined for self-custody holders.
Is My Crypto Address Blacklisted? How to Check
Find out if a wallet is on sanctions lists or exchange blocklists before you send or receive funds.
Chainalysis Alternative — Free Crypto AML Tool
Enterprise KYT without enterprise pricing. Local screening vs Chainalysis, Elliptic, Crystal APIs.
Binance Deposit AML Screening Guide
Why Binance freezes deposits, what AML checks they run, and how to screen your address first.
Tornado Cash Wallet Exposure Check
OFAC-sanctioned mixer proximity on Ethereum — hop paths, risk scores, and deposit implications.
Exodus Wallet AML Screening on Windows
Read-only Exodus integration — screen every derived address across BTC, ETH, and altcoins.
Verify a Crypto Wallet Before Receiving Payment
Check a sender or recipient address before irreversible BTC, ETH, or USDT transfers.
Scam & Phishing Crypto Address Checker
Detect drainer contracts, rug-pull deployers, and address-poisoning campaigns before signing.
Arbitrum & Base L2 Address AML Screening
Screen Layer 2 addresses on Arbitrum, Optimism, and Base for sanctions and bridge risk paths.
Cold Wallet Portfolio AML Audit Guide
Full hardware wallet portfolio review — dormant exposure, old airdrops, forgotten mining payouts.
Free Wallet Address Sanctions Lookup
Search OFAC SDN crypto wallets and EU/UN lists without paid API subscriptions.
Electrum Bitcoin AML Check
Screen Electrum wallet addresses and UTXOs for OFAC exposure before accepting BTC.
Sparrow Wallet AML Screening
Bitcoin-focused Sparrow integration — UTXO graph and mixer hop analysis on Windows.
Phantom Wallet Solana AML
Screen SOL and SPL accounts connected to Phantom before signing transactions.
Rabby Wallet AML Check
DeFi pre-sign screening for Rabby — EVM contracts, counterparty addresses, drainer detection.
Kraken Deposit AML Screening
Screen your sending address before Kraken deposits — reduce compliance holds.
Coinbase Wallet AML Check
Self-custody Coinbase Wallet address screening on EVM chains and L2s.
OKX Deposit Address Screening
AML check before OKX deposits — sanctions, mixer paths, and stablecoin rails.
Tron TRX Address AML Check
Screen TRX and TRC-20 addresses on the Tron network for sanctions and exchange risk.
BNB Chain BEP-20 AML Screening
BSC address and BEP-20 token screening — USDT BEP-20, DeFi paths, CEX deposits.
Run your first free AML scan on Windows
AegisAML — local crypto AML screening. Ledger, Trezor, Exodus, MetaMask. No account. No seed requests.
Download AegisAML for Windows