Sign up
go to the Telegram bot and click on the "Start" button.
Select the type of verification
Check your wallet or transaction cache using the free checker, or top up your balance if you've already done so
Get the report
Receive a downloadable PDF ACL report with your inspection
Check your personal wallet
Make sure your cryptocurrency is safe on your personal wallet.
Verification of incoming and outgoing transactions
Verify any transactions on the blockchain
Wallets of third-party services
Avoid “dirty” cryptocurrency entering your wallet.
Suspicious activities
It never hurts to check before making a transaction.
Check your wallets
Select a set, enter the address or hash of the transaction and get a detailed report with an ACL check.
Automate
Perform ACL scans via API, protect yourself and your business
Safe top-up
Issuance of unique addresses for each payment and crediting of funds or received checks to the balance within minutes.
Own base of the Emergency Situations
Check for free based on the blacklist, which we constantly update.
Get a PDF report
Run ACL scans via API, after verification download PDF file with full wallet details report
GET 3 CHECKS FOR FREE
Automate the verification of your wallets
ACL Service's unique automatic wallet verification feature allows you to add up to 8 wallets for automatic verification when making transactions. Our bot will promptly inform you about the receipt of funds, assess the risks and send you a message.
Eliminate the need to manually check each cart and monitor transactions.
Reliability:
The system independently analyzes each transaction and informs you about the results.
Convenience:
Receive real-time notifications of all transactions and potential risks.
With this feature, you can focus on growing your business while our system keeps your cryptocurrency assets safe. Check out ACL Service's professional wallet verification and secure your transactions today!
Advantages:
Full Automation:Eliminate the need to manually check each cart and monitor transactions.
Reliability:
The system independently analyzes each transaction and informs you about the results.
Convenience:
Receive real-time notifications of all transactions and potential risks.
With this feature, you can focus on growing your business while our system keeps your cryptocurrency assets safe. Check out ACL Service's professional wallet verification and secure your transactions today!
checks
5 USDT
$1 per 1 check
checks
10 USDT
$0.83 per 1 check
checks
20 USDT
$0.80 per 1 check
checks
40 USDT
$0.72 per 1 check
Risk levels and analysis
The ACL service assigns a risk level to wallets and their alleged owners based on analysis of historical transaction data and malicious wallet databases. We analyze linked wallets up to the fourth level of nesting. Wallets associated with high-risk organizations receive a high level of risk. Addresses involved in illegal activity are automatically flagged as high risk even before the data is processed by our AI.
Low risk sources
DEX:
A blockchain application that accelerates cryptocurrency and token trading using automated smart contracts. Transactions on the decentralized platform are peer-to-peer and have no third party or central authority other than the smart contract that executes the transactions, making it a popular money laundering tool among criminals.
DeFi protocol:
Decentralized finance (DeFi) is a new financial technology that challenges the current centralized banking system. it allows users to make peer-to-peer loans and raise cryptocurrency assets in a peer-to-peer network without interacting with a third party or central authority.
NFT trading platform:
The totality of NFTs on platforms designed for their issuance, trading and sale. They are classified according to their real purpose, despite the similarities between smart contracts and decentralized exchanges.
Sources of medium risk
Gambling
This includes facilities related to unlicensed online games or gaming platforms.
Centralized bridge:
These are organizations that act as bridges, allowing funds to be transferred between different blockchains. This ability to move assets without trading them on an exchange creates a risk of misuse.
Privacy protocol:
These are protocols or objects that use privacy features such as zero-declaration proofs. While these features ensure user privacy, they can also obscure transaction transparency and hide counterparty addresses, increasing the risk of money laundering.
Sources of high risk
Include a list of categories of sub-maturity addresses from which the currency was created, indicating the share of funds in each of the categories. These sources negatively affect the level of trust, so the fewer there are, the better.
To sources of medium risk:
Coin Mixer:
Coin mixers work by mixing cryptocurrencies with others, making it virtually impossible to trace the origin of the coins. this level of anonymity enables money laundering because it prevents the monitoring and control that law enforcement agencies can use to detect illegal activity.
Risky exchange:
The enterprise becomes subject to high risk based on the following criteria:
— No KYC: the organization does not require or verify any customer information before authorizing deposits or withdrawals.
— Criminal connections: a legal entity has been charged with violations in the field
— combating money laundering/terrorist financing (AML/CFT).
— Unlicensed: the organization does not have a special license to trade cryptocurrencies.
— Resistance to requests from law enforcement agencies: The organization does not respond to any requests from law enforcement agencies.
Darknet market
These markets operate on the “darknet,” a part of the Internet that is meant to be hidden and not accessible through standard web browsers. Here, coins can be used in exchange for illegal goods and services, creating high-risk associations.
Illegal services/platforms:
These are platforms or services that engage in illegal activities , such as Ponzi schemes or investment fraud, which are fraudulent investment transactions that profit early investors at the expense of money siphoned off from later investors.
Public freezing actions:
This refers to coins frozen by respected organizations. Large stablecoin projects such as Tether or Circle often have the ability to freeze funds to prevent illegal activity, which increases the risk factor of these coins.
Sources of serious risk
Include a list of categories of sub-maturity addresses from which the currency was created, indicating the share of funds in each of the categories. These sources negatively affect the level of trust, so the fewer there are, the better.
To sources of medium risk:
Sanctions:
Sanctioned organizations are subject to legal sanctions, usually by international organizations or rights. These sanctions often arise from various violations, including involvement in money laundering or a second financial crime.
Illegal coins:
These are coins obtained by illegal means, such as theft, fraud, ransom or the introduction of malicious software (malware).
Financing of terrorism:
This category includes any organization that has been linked to the financing of terrorism, a practice that often involves complex and closed financial networks to avoid detection.
Низкий
Средний
Высокий
Risk control
The ACL service identifies the owners of wallet addresses, such as Coinbase or Binance, and analyzes nested tokens both within and outside the block (e.g. ENS, MEV, DeFi). We also identify the types of wallets used (e.g. MetaMask, iWallet).
Analysis of transactions
We simplify the blockchain research process by automatically analyzing all past transactions associated with a given wallet address. Our system creates data models for further processing in artificial intelligence, rapid analysis and provides operational reports for users.
Sources of risk
In the world of cryptocurrency and blockchain, potential sources of risk can be diverse and multi-layered. They include high-risk organizations and individuals whose reputations cause sleepiness or who are associated with illegal activities. Also important sources are addresses used for illegal transactions, fraud or money laundering.
Service availability
The ACL service is already available in the form of a Telegram bot, and in the near future we will introduce a web version of our service. Follow the updates to be aware of all the news. We strive to make our tools as convenient and accessible as possible for you.
Use of own algorithms
Our machine learning algorithms carefully analyze data from over 50 sources, including official sanctions lists. We verify the purity and provenance of cryptocurrency transactions on the ERC20, TRC20, ETH and Bitcoin networks, providing detailed graphical reports and blockchain maps. After analyzing each basket, a unique visual map is formed, which allows you to clearly track its interaction and history of use.
Your protection is at your fingertips
Our service is always available, guaranteeing users' confidence in the legitimacy of their pages. We provide powerful machine learning algorithms that analyze data from over 50 sources, including official sanction lists. We verify the provenance and purity of cryptocurrency transactions on the ERC20, TRC20, ETH and Bitcoin networks by providing graphical user reports and blockchain map visualizations. Each wallet includes detailed analysis that allows our customers to manage their finances with confidence and comply with all necessary regulatory requirements.
GET 3 CHECKS FOR FREE
Команда
Наша команда состоит из профессионалов в области финансового консультирования, AML офицеров и разработчиков криптоиндустрии. Каждый член нашей команды вносит свой уникальный вклад, обеспечивая высокую конкурентоспособность и результативность нашего продукта.
Team
Our team consists of financial advisory professionals, AML officers and crypto industry developers. Each member of our team makes a unique contribution that ensures our high competitiveness and effectiveness.
Which blockchain networks does your transaction analysis service support?
Our service analyzes transactions on the ERC20, TRC20, ETH and Bitcoin networks, providing full coverage to verify the purity and origin of cryptocurrency.
What are the main data sources used to identify risky transactions in your service?
We use data from more than 50 sources, including official sanctions lists, to ensure reliability and accuracy of risk analysis in financial transactions.
How does your service help users manage security and regulatory compliance when dealing with cryptocurrencies?
We provide detailed graphical reports and blockchain map visualizations for each basket, helping users track the history and interactions of their assets while ensuring compliance with all necessary regulatory requirements.
Do you still have questions?
contact us
Инновационное решение для проверки чистоты криптовалютных транзакций
ACL Service – это передовая система на основе машинного обучения для анализа данных из более чем 50 источников, включая официальные санкционные списки
