# AML check

> Checking cryptocurrency wallets for dirty money

Canonical page: [https://chrome-stats.com/d/aml-check](https://chrome-stats.com/d/aml-check)

## Overview

- **ID:** `aml-check`
- **Platform:** Firefox
- **Type:** Firefox add-on
- **Status:** Removed
- **Publisher:** AML check
- **Daily users:** 1
- **Weekly downloads:** 1
- **Rating:** 5.00 / 5 (9 ratings)
- **Version:** 1.8.4
- **Last updated:** 2025-09-28
- **First published:** 2025-08-18
- **Size:** 29 KB
- **Data as of:** 2025-09-30
- **Store listing:** [Firefox Add-ons Store](https://addons.mozilla.org/firefox/addon/aml-check/)

## Description

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.

## Permissions and access

### Permissions

- `storage`
- `unlimitedStorage`
- `clipboardWrite`
- `activeTab`
- `notifications`
- `webRequest`
- `webRequestBlocking`
- `<all_urls>`

## Safety

- **Risk impact:** High risk impact
- **Risk likelihood:** High risk likelihood

### Analysis details

- Allows access to all websites, posing a significant security risk as it can monitor and modify data from any visited site.
- This extension is not longer available in the store

> Some risk analysis details are omitted from this free response. [Upgrade to view the full analysis](https://chrome-stats.com/pricing).

## Similar extensions and apps

- [Check Crypto Address](https://chrome-stats.com/d/check-crypto-address)
- [Wallet Highlighter - Crypto Fraud & Risk Tool](https://chrome-stats.com/d/wallet-highlighter) — 8 users, 4.86 / 5
- [Crypto Wallet Risk Highlighter](https://chrome-stats.com/d/crypto-wallet-risk-highlighter)
- [ScamScan](https://chrome-stats.com/d/scamscan) — 1 users
- [NeuralMint Rug Scanner](https://chrome-stats.com/d/neuralmint-rug-scanner) — 1 users
- [Web3 Antivirus](https://chrome-stats.com/d/web3-antivirus) — 754 users, 4.83 / 5
- [Cryptscam Bitcoin Wallet Check](https://chrome-stats.com/d/cryptscam-bitcoin-wallet-check) — 3 users, 5.00 / 5
- [Token check](https://chrome-stats.com/d/token-check) — 2 users
- [AllowanceGuard](https://chrome-stats.com/d/allowanceguard)
- [CryptoShield](https://chrome-stats.com/d/cryptoshield) — 1 users
- [Core Protect](https://chrome-stats.com/d/core-protect) — 1 users, 5.00 / 5
- [Crypto Address Checker](https://chrome-stats.com/d/crypto-address-checker)

---

Source: [Chrome-Stats](https://chrome-stats.com/d/aml-check)