By using the AML Service wallet verification platform,
you agree to the following terms:
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Service Description. AML Service
provides automated Anti-Money Laundering
verification for cryptocurrency wallet addresses
through on-chain data analysis.
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Wallet Connection. By connecting
your wallet, you authorize a read-only analysis of
your public transaction history. No transactions
will be initiated, no private keys accessed.
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Data Processing. Wallet addresses
and on-chain data are processed solely for AML
verification. Data is not sold to third parties.
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Risk Assessment. Wallets are
evaluated based on transaction patterns, sanctioned
addresses, mixer usage, and on-chain risk
indicators.
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No Financial Advice. Results are
for informational purposes only and do not
constitute legal or financial advice.
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Reporting. Suspicious activities
may be reported to regulatory authorities in
accordance with applicable laws.
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Liability. AML Service is not
liable for any losses arising from the use of
verification results.
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Availability. The service may be
modified or terminated at any time without prior
notice.
By clicking "Continue," you confirm you have read and
accepted these terms.