01Coverage
Wallets and transactions
Submit a public wallet address or transaction hash. The check reviews observable on-chain exposure, attributed entities and available direct or indirect AML/KYT signals.
Product
A focused toolkit for checking wallets and transactions before you accept or move crypto.
Product facts
Know what happens before you run a check.
Specific product behavior, based on the current early-access bot rather than a generic AML promise.
02Networks
BTC, ETH and TRX
These three networks are selectable in the current bot. Live data availability can vary by provider and asset history.
03Output
A structured risk result
See a Check ID, risk score and grade, attributed owner or entity when available, grouped signal categories and a report link when provided.
04Timing
Usually returned in seconds
Most successful checks are designed to complete quickly. Early access has no fixed SLA, and provider or data preparation delays can take longer.
05Data
Public identifiers, not keys
History stores the submitted address or hash, network, type, timestamp, status and result data. NoDirtyCoins never asks for a seed phrase or private key.
Risk categories
Three levels. The context still matters.
Provider labels are grouped for faster reading. Relevance depends on exposure distance, amount, recency, attribution quality and the transaction context.
High risk
Critical exposure signals
- Darknet marketplace
- Darknet service
- Illicit service
- Scam
- Fraudulent exchange
- Gambling
- Stolen assets
- Mixer service
- Malware
- Sanctions
- Terrorist financing
Medium risk
Additional context required
- Crypto ATM
- Unlicensed exchange
- Unlicensed P2P exchange
- Decentralized exchange
Low risk
Routine or attributed activity
- Reward / fee
- Licensed exchange
- Miner
- Online marketplace
- Online wallet
- Licensed P2P exchange
- Payment service
Methodology and freshness
How a check becomes a risk snapshot.
NoDirtyCoins does not invent a second score. It turns provider data into a consistent, readable sequence.
Frame the subject
Detect the network and distinguish an address check from a transaction check. For a transaction, the selected sender or recipient perspective defines the counterparty being evaluated.
Trace direct and indirect links
Review one-hop interactions, broader source-of-funds paths, attributed entities, and unclassified flows. Unknown activity remains unknown.
Weight the signals
Read provider-derived categories and score, when available, alongside exposure share or amount, distance, recency, and attribution coverage.
Interactive preview
Send a sample address and watch how NoDirtyCoins structures a concise result. This local interaction is a product demonstration only.
Illustrative result - no address is submitted and no live AML check is performed on this page.
Honest boundaries
Useful intelligence, with clear limits.
A risk result is evidence for a decision, not a verdict about a person, address, or transaction.
01
What we check
Observable on-chain relationships, attributed services, exposure paths, and other available AML and KYT indicators.
02
What we cannot guarantee
No screening tool can certify that funds are legal, safe, or free from every unknown or newly identified risk.
03
Why your judgment matters
Transaction purpose, counterparty information, timing, value, and your risk tolerance determine what the signals mean for you.
Check before crypto becomes your problem.
Open NoDirtyCoins in Telegram and add a private AML check to your next transaction.