An AML wallet scanner inspects an address's counterparties for money-laundering red flags and returns a risk verdict; Plastron scans free in seconds and is privacy-first, never taking custody of your funds.
AML Wallet Scanner: Scan, Score, Decide
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Anti-money laundering enforcement in crypto is accelerating. FinCEN issued over $1.5 billion in AML-related fines in recent years. The EU Sixth Anti-Money Laundering Directive expanded the definition of money laundering offenses. FATF continues to push for global adoption of the Travel Rule. And at the transaction level, exchanges are the enforcement point. They screen every deposit, every withdrawal, every on-chain interaction. If your wallet touches tainted funds — even through a chain of intermediaries — the AML flag gets raised. You do not get a warning. You get a frozen account and a compliance questionnaire asking you to explain the source of your funds. Most wallet owners cannot explain transactions they do not even remember making. An AML scanner gives you the information before the exchange asks for it. Plastron scans your wallet, identifies the risk signals, and shows you exactly what a compliance system would flag.
How Plastron handles AML wallet scanner
Comprehensive AML Coverage
The scanner evaluates your wallet across all major AML risk categories. We check for sanctions list matches, mixer protocol interactions (including Tornado Cash and derivatives), connections to stolen funds from major exploits, darknet marketplace activity, known fraud schemes, and phishing contract interactions. Each finding includes the counterparty address, category, volume, and recency.
Speed and Privacy
Scans complete in under 30 seconds for most wallets. The entire process is non-custodial — we read public blockchain data through Etherscan and Alchemy APIs. We never request transaction signing, we never access private keys, and we never store your scan data beyond a short-lived cache. Your wallet address is not logged or tracked. After the cache expires, no trace of your scan remains on our servers.
Which risks are checked
What we actually screen against
Measured from Plastron’s own screening corpus, rebuilt on every deploy.
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What people ask about AML wallet scanner
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