Wallet check
Paste an address — we screen it against sanctions and reputation databases.
Data sources
OFAC SDNpublic domain
Official US Treasury sanctions list
EU Sanctionspublic domain
EU consolidated financial sanctions list (FSF)
GoPlus Securityfree API
Risk score: fraud, honeypot, mixers
eth-labelsopen source
Hundreds of thousands of EVM address labels (exchanges, mixers, scam)
Daily search for new risky addresses — the database is constantly expanding.
How to use it free
VerifAML is available without payment — enough for occasional checks.
1 check per week
Sign up to get a free wallet check every week — no card, no commitment.
Invite a friend
Share a link — earn extra free checks for every friend who joins.
More for business
Check packs and API — for those who need dozens or hundreds of addresses regularly.