AML check

Name: AML check
Rating: 5 (9 reviews)
Author: AML check

By: AML check

Checking cryptocurrency wallets for dirty money

This add-on was removed from Firefox Add-ons Store on 2025-09-30

Download

Features & Capabilities

Take control of your crypto security. Instantly.

The AMLBot extension allows you to instantly check any cryptocurrency wallet for links to illicit activities, money laundering, or sanctions lists. Get a detailed risk report directly in your browser to safeguard your assets before sending or receiving payments.

Why is this critical? Receiving funds from a "dirty" wallet can lead to your exchange account being frozen, inquiries from authorities, and total loss of funds. A simple, seconds-long check can save you thousands of dollars and immense stress.

Key Features of AMLBot:

✅ Instant Risk Analysis: Check addresses for BTC, ETH, LTC, BCH, XRP, and over 1500+ tokens (ERC-20, including USDT, BNB).

✅ Detailed Risk Report: See an overall risk score and a breakdown of risk sources (mixers, darknet markets, gambling sites, etc.).

✅ Sanctions List Screening: Discover if a wallet is blacklisted to avoid potential fines and legal issues.

✅ Privacy & Simplicity: We do not collect or store your personal data. All checks are anonymous and secure.

✅ Proof of Check: Save a screenshot of the clean result as evidence for exchanges or auditors.

Who is it for?

Traders & Investors: Check counterparties before large OTC trades.

Crypto Businesses: Screen wallets for your e-commerce site or service.

DeFi Users: Verify smart contracts and recipient addresses.

Anyone who wants peace of mind when interacting with crypto wallets.

How it works:

Install the AMLBot extension.

Highlight any cryptocurrency wallet address on a webpage or paste it into the extension popup.

Click "Check Wallet" and get a comprehensive risk analysis in seconds.

Your first check is FREE. See the value before you commit. Protect your crypto and operate with confidence.

User Growth & Download Statistics

Add-on

By:

AML check

Daily users:

Rating:

5.00

(9)

Version:

1.8.4 Last updated: 2025-09-28

Version code:

6042869

Creation date:

2025-08-18

Risk:

Permissions:

Size:

28.54KB

Full description:

Source:

Firefox Add-ons Store

Data ingested on:

2025-09-30

Compare stats and ranking:

Contact the developer

Chrome-Stats does not own this Firefox add-on. Please use these information below to contact the Firefox add-on developer.

Developed by:

AML check

Firefox Add-ons Store

https://addons.mozilla.org/firefox/addon/aml-check/

User Reviews

by Ma*****, 2025-09-30

by Fi*****, 2025-09-30

by wa*****, 2025-09-29

View all user reviews ›

Is AML check Safe?

Risk impact

Risk impact measures the level of extra permissions an extension has access to. A low risk impact extension cannot do much harms, whereas a high risk impact extension can do a lot of damage like stealing your password, bypassing your security settings, and accessing your personal data. High risk impact extensions are not necessarily malicious. However, if they do turn malicious, they can be very harmful.

AML check requires some sensitive permissions that could impact your browser and data security. Exercise caution before installing.

Risk impact analysis details

Critical Allows access to all websites, posing a significant security risk as it can monitor and modify data from any visited site.
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Risk likelihood

Risk likelihood measures the probability that a Firefox add-on may turn malicious. This is determined by the publisher and the Firefox add-on reputation on Firefox Add-ons Store, the amount of time the Firefox add-on has been around, and other signals about the Firefox add-on. Our algorithms are not perfect, and are subject to change as we discover new ways to detect malicious extensions. We recommend that you always exercise caution when installing a Firefox add-on.

AML check may not be trust-worthy. Avoid installing if possible unless you really trust this publisher.