Chainy offers instant crypto compliance checks—keep your digital assets safe, transparent, and fully compliant
Chainy is your advanced AML tool for crypto. We help you stay compliant and secure by analyzing wallet and transaction risks—shielding you from fraud, scams, and regulatory pitfalls.
Check Wallet Address Risk
Enter a wallet address, choose your currency, and get a clear risk rating report in 30 minutes. After checking the address, you can verify specific transactions.