[{"data":1,"prerenderedAt":55},["ShallowReactive",2],{"seo-translations-aml-check-en":3,"mx2-aml-check-en":23},{"data":4},{"en":5},{"mx2_aml_cta_chat":6,"mx2_aml_cta_check":7,"mx2_aml_cta_policy":8,"mx2_aml_cta_text":9,"mx2_aml_cta_title":10,"mx2_aml_title":11,"mx2_aml_unavailable":12,"seo_description":13,"seo_og_description":13,"seo_og_image":14,"seo_og_image_alt":15,"seo_og_image_height":16,"seo_og_image_width":16,"seo_og_site_name":17,"seo_og_title":11,"seo_og_type":18,"seo_title":11,"seo_twitter_card":19,"seo_twitter_description":20,"seo_twitter_image":21,"seo_twitter_title":22},"Open chat →","Check a wallet in chat →","Learn more about our AML policy","Message us in live chat — we’ll check your address for free before the exchange","Not sure the address is clean?","AML Check","This section is temporarily unavailable — message us in chat and we’ll check your address manually.","Sending crypto for an exchange and want to make sure everything goes smoothly? Check the address in advance — it’s free and takes a couple of minutes. That way you avoid unpleasant surprises like a frozen transaction or a request for extra documents.","https:\u002F\u002Fmarketexchange.io\u002Ffavicon\u002Fog-image-1200x630.png","MarketExchange logo","512","MarketExchange","website","summary","MarketExchange is a reliable platform for cryptocurrency exchange. Instantly swap BTC, ETH, and other digital assets at the best rates. Security, speed, and convenience!","https:\u002F\u002Fmarketexchange.io\u002Ffavicon\u002Fandroid-chrome-512x512.png","The Best Service for Crypto Exchange and Conversion - MarketExchange",{"id":24,"databaseId":25,"title":11,"content":26,"slug":27,"status":28,"uri":29,"language":30,"translations":33,"docsIndex":40,"banner":44,"pages":45,"seo":46,"locale":31,"localeSlug":32,"type":54},"cG9zdDoxNTc4",1578,"\u003Cp data-front=\"lead\">Sending crypto for an exchange and want to make sure everything goes smoothly? Check the address in advance — it’s free and takes a couple of minutes. That way you avoid unpleasant surprises like a frozen transaction or a request for extra documents.\u003C\u002Fp>\n\u003Cp>\u003Ca href=\"\u002Fsupport\">Check a wallet in chat →\u003C\u002Fa>\u003C\u002Fp>\n\u003Ch2>Why do a pre-exchange AML check?\u003C\u002Fh2>\n\u003Cp>An AML check analyzes an address or transaction for links to high-risk sources: darknet activity, sanctions lists, fraud schemes, and hacker attacks. We already screen every transaction on MarketExchange under our own \u003Ca href=\"\u002Fdocs\u002Faml-policy\">AML policy\u003C\u002Fa> — but spotting risk before you send funds is always better than dealing with a freeze after the fact.\u003C\u002Fp>\n\u003Cp>A check is especially useful if you:\u003C\u002Fp>\n\u003Cul>\n\u003Cli>accept crypto payments and don’t want problems on your platform;\u003C\u002Fli>\n\u003Cli>received an address from a counterparty and want to know whether it’s safe to work with them;\u003C\u002Fli>\n\u003Cli>are sending a large amount to an exchange or payment service;\u003C\u002Fli>\n\u003Cli>haven’t checked your main wallet in a long time.\u003C\u002Fli>\n\u003C\u002Ful>\n\u003Cp>To be honest: nobody can give a 100% guarantee that an exchange will go through without questions on every platform — each service has its own risk standards. But checking in advance will show whether there’s a reason to be concerned.\u003C\u002Fp>\n\u003Ch2>What you need to check an address\u003C\u002Fh2>\n\u003Cul>\n\u003Cli>\u003Cstrong>Asset and network\u003C\u002Fstrong> — specify them exactly, for example USDT TRC20, not ERC20. This affects how accurate the report will be.\u003C\u002Fli>\n\u003Cli>\u003Cstrong>Sender address\u003C\u002Fstrong> — usually you check the address the funds will be sent from.\u003C\u002Fli>\n\u003Cli>\u003Cstrong>TXID\u003C\u002Fstrong> — if you want to check a specific transaction rather than the address as a whole.\u003C\u002Fli>\n\u003C\u002Ful>\n\u003Ch2>How it works\u003C\u002Fh2>\n\u003Cp>Message us in \u003Ca href=\"\u002Fsupport\">chat\u003C\u002Fa> and provide the address (or TXID), asset, and network. We run the data through trusted AML analyzers — \u003Ca href=\"https:\u002F\u002Famlbot.com\u002F\" target=\"_blank\" rel=\"noopener nofollow\">AMLBot\u003C\u002Fa> and \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002F\" target=\"_blank\" rel=\"noopener nofollow\">Elliptic\u003C\u002Fa> — and get a detailed report with a Risk Score and an explanation of what it is based on. After that, we go through the result with you and tell you straight: whether it’s safe to work with this address, or whether it’s better to wait.\u003C\u002Fp>\n\u003Ch2>What we look at in the report\u003C\u002Fh2>\n\u003Cp>The overall risk percentage is not the whole story. We look deeper:\u003C\u002Fp>\n\u003Cul>\n\u003Cli>\u003Cstrong>High-priority risks\u003C\u002Fstrong> — sanctions, confirmed fraud, links to hacker attacks;\u003C\u002Fli>\n\u003Cli>\u003Cstrong>Share of “dirty” funds\u003C\u002Fstrong> — how much of the address history is tied to high-risk sources;\u003C\u002Fli>\n\u003Cli>\u003Cstrong>Recurrence\u003C\u002Fstrong> — a one-off “noisy” event in the history and systematic suspicious activity are not the same thing;\u003C\u002Fli>\n\u003Cli>\u003Cstrong>Label freshness\u003C\u002Fstrong> — a label may be old and no longer relevant, or it may relate to a recent incident.\u003C\u002Fli>\n\u003C\u002Ful>\n\u003Cp>A high risk percentage can sometimes be explained by a minor label, while a low score can hide a serious factor. That’s why we read the full report instead of relying on a single number.\u003C\u002Fp>\n\u003Ch2>When we may pause an exchange\u003C\u002Fh2>\n\u003Cp>If the address report contains labels such as:\u003C\u002Fp>\n\u003Cp data-front=\"labels\">\u003Ccode>DARK SERVICE\u003C\u002Fcode> \u003Ccode>SCAM\u003C\u002Fcode> \u003Ccode>STOLEN\u003C\u002Fcode> \u003Ccode>MIXING \u002F MIXER\u003C\u002Fcode> \u003Ccode>SEXTORTION\u003C\u002Fcode> \u003Ccode>RANSOMWARE\u003C\u002Fcode> \u003Ccode>HACK\u003C\u002Fcode> \u003Ccode>PHISHING\u003C\u002Fcode> \u003Ccode>TERRORISM FINANCING\u003C\u002Fcode> \u003Ccode>FRAUD\u003C\u002Fcode> \u003Ccode>BLACKLIST\u003C\u002Fcode> \u003Ccode>STILL UNDER INVESTIGATION\u003C\u002Fcode> \u003Ccode>CYBERCRIME ORGANIZATION\u003C\u002Fcode> \u003Ccode>NARCOTICS\u003C\u002Fcode> \u003Ccode>CHILD ABUSE\u003C\u002Fcode> \u003Ccode>HUMAN TRAFFICKING\u003C\u002Fcode> \u003Ccode>SANCTIONS\u003C\u002Fcode> \u003Ccode>Protocol Privacy\u003C\u002Fcode>\u003C\u002Fp>\n\u003Cp>— or the overall risk level is above \u003Cstrong>50%\u003C\u002Fstrong>, we will pause the transaction for additional review. This is part of our \u003Ca href=\"\u002Fdocs\u002Faml-policy\">AML policy\u003C\u002Fa>, and it protects everyone involved in the exchange, including you.\u003C\u002Fp>\n\u003Ch2>Security tips\u003C\u002Fh2>\n\u003Cul>\n\u003Cli>Always check the source of funds if your goal is to avoid problems when sending crypto.\u003C\u002Fli>\n\u003Cli>For a large transaction, make a small test transfer to assess the risk, especially if you’re dealing with a new counterparty.\u003C\u002Fli>\n\u003Cli>Keep all records: reports, TXIDs, screenshots, and correspondence. This helps if a platform asks for additional information.\u003C\u002Fli>\n\u003Cli>Compare the factors in the report, not just the score. A high risk percentage can sometimes come from less important labels, while a low score can hide serious risks.\u003C\u002Fli>\n\u003C\u002Ful>\n\u003Ch2>Not sure the address is clean?\u003C\u002Fh2>\n\u003Cp>Message us in live chat — we’ll check your address for free before the exchange.\u003C\u002Fp>\n\u003Cp>\u003Ca href=\"\u002Fsupport\">Open chat →\u003C\u002Fa> · \u003Ca href=\"\u002Fdocs\u002Faml-policy\">Learn more about our AML policy\u003C\u002Fa>\u003C\u002Fp>\n","aml-check","publish","\u002Faml-check\u002F",{"code":31,"slug":32},"EN","en",[34],{"language":35,"slug":27,"uri":29},{"code":36,"locale":37,"name":38,"slug":39},"RU","ru_RU","Русский","ru",{"mainDescription":41,"mainTitle":41,"anyCategory":42,"mainCategory":43},null,{"title":41,"category":41,"description":41},{"description":41,"title":41,"category":41},{"link":41},{"notation":41},{"canonical":47,"metaDesc":48,"readingTime":49,"opengraphTitle":50,"opengraphUrl":47,"opengraphImage":41,"twitterImage":41,"opengraphDescription":51,"twitterDescription":48,"title":50,"twitterTitle":48,"opengraphType":52,"opengraphPublishedTime":48,"opengraphModifiedTime":53},"https:\u002F\u002Fmarketexchange.io\u002Faml-check\u002F","",3,"AML Check - marketexchange","Sending crypto for an exchange and want to make sure everything goes smoothly? Check the address in advance — it’s free and takes a couple of minutes. That way you avoid unpleasant surprises like a frozen transaction or a request for extra documents. Check a wallet in chat → Why do a pre-exchange AML check? … Читать далее","article","2026-08-13T15:50:35+00:00","page",1786972928529]