ScanMyWallet.Network — an aggregator of services for checking cryptocurrency wallets for AML (Anti-Money Laundering) risks. The platform brings together almost all the most popular tools in one place, allowing users to quickly scan an address before sending funds to an exchange or crypto service, completely free of charge.
In 2024–2025, more and more crypto exchanges are tightening rules and automatically freezing user funds, often without warning. For example, WazirX froze over $3 million in user assets after a hack, citing ecosystem protection. U.S. authorities also seized $26 million from Garantex, linking addresses to money laundering operations.
The reason? Compliance. Reputation. If your wallet receives “dirty” coins from sanctioned addresses, hackers, or mixers, exchanges are obligated to take action. OFAC sanctions, Tornado Cash links, or suspicious transaction chains — all of these matter.
What does this mean for users?
- There is a high probability of losing access to your funds, even if you are innocent.
- Unlocking can be long, difficult, and sometimes impossible.
- And most likely, the user will be asked to provide proof of the origin of your assets.
What to do?
Before you send crypto to an exchange, scan your wallet for risks. In today’s world, checking crypto wallets for transaction integrity is a necessity, not a privilege.
Wallet scanning services all in one place at scanmywallet can check addresses against mixers, hacks, sanction lists, and more.
This aggregator is a convenient tool for assessing crypto risks before interacting with exchanges. With AML policies becoming stricter, such checks help avoid frozen funds and financial lockouts.
Always scan your wallet before sending to a CEX — it takes a minute but could save you months of disputes.
How it works?
1. Select a blockchain – Supports Bitcoin (BTC), Ethereum (ETH), Tron (TRX), BSC, and more.
2. Enter your wallet address – The services analyze transaction history.
3. Database cross-checking – Compares addresses against:
- Sanction lists (OFAC, EU, UN)
- Hacker wallets (DeFi breaches, phishing)
- Mixers (Tornado Cash, Blender.io, etc.)
- Suspicious transactions (fraud, ransomware ties)
Key Advantages of ScanMyWallet.Network
- Saves time – No need to manually search for different scanning tools.
- Smart search & filters – Helps quickly find the right service.
- Easy to use – Just pick a service, enter an address, and get a report in seconds.
- Transparent pricing – Each service’s pricing model (free, one-time payment, or subscription) is clearly displayed.
Who is it for?
- Traders & investors – Before withdrawing to exchanges (Binance, Bybit, KuCoin, etc.).
- Crypto businesses – Exchangers, payment systems, NFT platforms.
- Regular users – If receiving crypto from unknown senders.
- Act today — prevent a freeze tomorrow.