AML check for crypto address: 80+ coins and networks on BestChange
An AML screen shows whether a crypto address ties to mixers, darknet markets, or sanctioned wallets; exchanges and swappers freeze inbound transfers above their Risk Score threshold. On BestChange you can check not only BTC but ETH, USDT (TRC20/ERC20/BEP20), SOL, TON, LTC, and dozens more assets in the right network. POOL BTC explains how to pick the asset in the form and screen an address via BestChange AML before swapping or withdrawing from the pool.
TL;DR: in BestChange pick the exact coin and network (USDT TRC20 ≠ ERC20); check yours and the swapper address; OFAC free, paid engines from $0.50. See wallet security after incidents, POOL BTC wallet hub, and profitability calculator.
What is a crypto address AML check?
Anti-Money Laundering (AML) in crypto means scanning an address and inbound history for high-risk sources: mixers, hacks, sanctions, darknet. Tools assign a Risk Score (share of «tainted» coins in the chain). Regulated exchanges must pause suspicious deposits and run KYC. Checks at bestchange.ru/report cover native coins and tokens in a specific network: the same wallet can be clean for BTC but flagged on USDT ERC20 if histories differ.
Which cryptocurrencies and networks can you check?
The dropdown on BestChange AML lists 80+ entries: from Bitcoin and Ethereum to stablecoins on multiple chains and L2s. Pick the exact asset you will send: Tether USDT TRC20 and Tether USDT ERC20 use different addresses and analyzers.
| Group | Example coins | Networks / standards |
|---|---|---|
| Bitcoin family | BTC, BCH, BSV, BTG, WBTC | native, BEP20, Lightning |
| Ethereum and L2 | ETH, ETC, WETH, ARB, Base, OP | ERC20, BEP20, Arbitrum, Optimism |
| Stablecoins | USDT, USDC, DAI, TUSD, BUSD, PYUSD | Omni, ERC20, TRC20, BEP20, Polygon, Sol, TON, Avalanche |
| Top altcoins | LTC, XRP, DOGE, SOL, ADA, TRX, DOT, AVAX, TON | native chains |
| DeFi and meme tokens | LINK, UNI, AAVE, SHIB, PEPE, CAKE | ERC20, BEP20 |
| Other coins | ZEC, DASH, XLM, ATOM, NEAR, FIL, APT, ICP | per BestChange list |
*BestChange updates the full list in the form; match the network name to your swap order.
Why screen an address before swapping if you mine on POOL BTC?
Miners earn BTC but often swap to USDT TRC20 or withdraw as ETH. Typical case: 110 TH/s at $0.05/kWh yields ~0.00011 BTC/day (POOL BTC calculator). In 14 days ~0.0015 BTC - time to swap. Before the deal, check: (1) your BTC wallet address, (2) the swapper address in the right network, (3) if swapping to USDT - the same standard as in the order. One CoinKYT run is $0.50 vs a 24-72h freeze on the full amount.
POOL BTC does not filter pool payouts by AML, but exchanges, swappers, and banks may.
Which analyzers are available on BestChange?
On BestChange AML you pick one or more engines; prices add up. For a first pass, free OFAC + CoinKYT ($0.50) is enough.
| Analyzer | Price | What it scans | When to pick |
|---|---|---|---|
| Chainalysis OFAC Sanctions | $0 | US sanctions lists | before CEX deposit |
| CoinKYT | $0.50 | BTC/ETH/USDT risk tags | fast screening |
| Match Systems | $0.50 | mixer links | P2P and CIS exchangers |
| Shard | $0.50 | cluster analysis | large transfers |
| GetBlock | $1.00 | multi-chain, tokens | USDT TRC20/ERC20 |
| WamlApp | $2.00 | extended report | disputed cases |
What does Risk Score mean and where do labels come from?
Risk Score is probabilistic: 15% mixer exposure may pass on P2P but fail on Binance. Labels use wallet clusters and indirect links (2-3 hops). Mining payouts from legitimate pools, including POOL BTC, are usually tagged «exchange/mining» with low risk.
| Source | Risk Score | Outcome |
|---|---|---|
| Mixers / tumblers | 25-70% | exchange may freeze deposit |
| Darknet market | 40-90% | mandatory KYC at service |
| Ransomware | 60-95% | block, funds returned to sender |
| OFAC sanctions | 100% | rejection on regulated venues |
| Gambling / high-risk | 15-45% | limits or extra review |
*Thresholds differ per service. Figures from public analyzer FAQ, not legal advice.
How to check a crypto address on BestChange step by step?
- Open the BestChange AML form.
- Paste the address (yours or the swap desk address from the order).
- In «Crypto asset», pick the exact coin and network: Bitcoin BTC, Tether USDT TRC20, Ethereum ETH, Solana SOL, etc.
- Pick engines: start with OFAC ($0) + CoinKYT ($0.50).
- Enter email, accept terms, pay if needed.
- Read the report: green - send; yellow - ask the swapper; red - do not use the address on that network.
Sources: BestChange AML, Chainalysis OFAC tools, mempool.space (for BTC tx before AML).
What if the address is flagged as risky?
Do not send a large amount to that address. Options:
- Generate a fresh receive address in your HD wallet and screen it separately.
- If the flag looks wrong - buy an extended report (WamlApp) and attach it to the swapper ticket.
- Splitting the amount does not help: analyzers trace UTXO origin, not only size.
- For mining holdings use self-custody from our wallet incident review.
Frequently asked questions
Does POOL BTC block payouts for AML?
No. The pool pays BTC to your address. AML filters sit at exchanges, swappers, and banks where you cash out.
How much does BestChange AML cost?
From $0 (OFAC Sanctions only) to about $3.50 with all six engines. One CoinKYT run is $0.50.
Should I check the swapper address or only mine?
Both. Yours - so your deposit is not held; theirs - so you do not pay into a sanctions/mixer tag.
Which coins does BestChange AML support?
BTC, ETH, LTC, TRX, XRP, SOL, ADA, DOGE, TON, USDT/USDC on Omni, ERC20, TRC20, BEP20, Polygon, Sol, Avalanche, Arbitrum, Optimism, Base, and dozens more. See the full dropdown in the form.
Can I check USDT TRC20 and ERC20 with one address?
No. TRON and Ethereum use different address formats. Pick the right standard in the form; the analyzer scans that network only.
How is AML different from KYC?
AML scans blockchain addresses and coin lineage. KYC verifies identity. A swapper may require both on high Risk Score.