Check a wallet before you trust it
Get a risk score for any crypto address before sending or receiving funds.
Coming soon: join the waitlist and we'll tell you when it opens.
What you get
Risk score
A clear score for any address.
Source of funds
See the main sources an address has received from.
Flags explained
Every flag comes with a plain-language reason.
AML risk checker FAQ
Yes. USDT transactions are recorded on a public blockchain, which is what lets AML tools trace where funds came from.
An anti-money-laundering (AML) check looks at a crypto address's transaction history to estimate whether funds may be linked to illicit activity.
Related
Security
How GetVCC protects your money: 3-D Secure, two-factor sign-in, encrypted card data, per-card limits, instant freezing and verified accounts.
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Crypto top-ups
Get a USDT virtual card: top up GetVCC with USDT (TRC20) or BTC and spend in USD or EUR on virtual cards. Rate and every fee shown before you confirm.
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Account verification
What GetVCC needs to verify your account, how long it takes, how your documents are protected, and how we notify you before any change to these rules.
Learn more