Check your wallet against Binance's AML standards by screening it for sanctions, mixer and stolen-fund exposure before you deposit; Plastron runs the same kind of checks free, so you see flags before Binance does.

Binance is the world's largest cryptocurrency exchange by trading volume, processing over a trillion dollars in transactions each year across its spot and derivatives markets. Their compliance infrastructure includes dedicated KYC and AML teams in multiple jurisdictions, and they use automated blockchain analytics tools that trace fund flows across thousands of hops. When Binance identifies a wallet with sanctions exposure or mixer involvement, the freeze happens without warning. Users report finding their accounts locked within minutes of a deposit. What follows is a compliance investigation that typically runs 30 to 90 days, during which your funds are inaccessible and Binance communicates almost nothing about what triggered the flag. The standard response is a request for source-of-funds documentation that few retail users can actually provide. Indirect exposure is treated the same as direct: if your wallet received ETH from an address that once deposited to Tornado Cash, that lineage is visible in Binance's analytics. Screening yourself beforehand is the only way to understand the risk you carry into the deposit.

or check your own wallet →