ZexadeExchange

AML Check

Know every wallet. Before every transaction.

Screen cryptocurrency addresses for money laundering risk, sanctions exposure, and illicit connections. Free for individuals — pay only if you need API access.

Check Your Wallet

Instant AML screening.
Free, always.

Connect your wallet via WalletConnect to run a real-time risk check on your own address — sanctions, exposure, and darknet links, in seconds. No account, no card, no charge.

Non-custodialInstant resultsFree for individuals

Example Results

See what a wallet check reveals.

Every check returns a live risk score, sanctions match status, and a full exposure breakdown across mixers and darknet markets.

bc1q3x9k2m0zp4h7v6c8t5w1n4r9j6g2e8s0q7l3d

Verified exchange wallet

0Low Risk
SanctionsNo Match
Darknet linksNone Found
Mixer exposure0%
Overall exposureLow

0x7Ac2f19dE0b5A6C4128Fe73aD920F31Cc48Ee901

Mixed exposure wallet

0Medium Risk
SanctionsNo Match
Darknet links1 Indirect Link
Mixer exposure18%
Overall exposureMedium

0x4A9f2eB61a8fD3c907e1b5D2a0F9c4B31eD7a6F0

High-risk / sanctioned wallet

0High Risk
SanctionsOFAC Match
Darknet links3 Direct Links
Mixer exposure64%
Overall exposureHigh

Capabilities

Enterprise-grade compliance.

01

Real-time screening

Instant wallet risk analysis across major blockchains with sub-second response times.

02

Sanctions matching

Automated OFAC, EU, and UN sanctions list cross-referencing on every address check.

03

Exposure mapping

Direct and indirect exposure to mixers, darknet markets, scams, and high-risk entities.

04

API integration

RESTful API for seamless integration into your exchange, custodian, or compliance workflow.

05

Batch analysis

Screen thousands of addresses in a single request with detailed risk reports.

06

Audit trail

Complete logging and exportable reports for regulatory compliance and internal review.

API

Integrate in minutes.

RESTful API with webhooks, batch endpoints, and comprehensive documentation. Screen wallets programmatically from any stack.

terminal
curl -X POST https://api.zexade.com/v1/screen \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "0x4A9f2eB61a8fD3c907e1b5D2a0F9c4B31eD7a6F0",
    "chain": "ethereum"
  }'

Pricing

Free to check. Pay only for API access.

Anyone can screen their own wallet at no cost. Paid plans exist only for businesses integrating our compliance API.

Personal

Free

For anyone checking their own wallet

  • Unlimited personal wallet checks
  • Instant risk scoring
  • No account or card required
  • Full sanctions & exposure report
Check Your Wallet

API Starter

$49/month

For developers integrating our API

  • 5,000 API requests per month
  • Full exposure mapping
  • Webhook support
  • 90-day report history
Get Started

API Enterprise

Custom

For exchanges and institutions

  • Unlimited API requests
  • Custom risk models
  • Dedicated account manager
  • SLA guarantee & on-premise option
Contact Sales

FAQ

AML Check questions.

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