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AML check

On the 60sek platform, all operations undergo automatic verification in accordance with international financial protection standards and the fight against illegal capital turnover. The system monitors asset movements and intercepts suspicious transfer chains, providing customers with reliable protection against fraudulent schemes and illegal actions. This creates an open and law-abiding ecosystem for working with digital assets, where each transaction is carried out promptly, stably and with a guarantee of safety.

Check wallet

How to check the address:

1

Specify the wallet address or transaction hash (TXID). The service works with the main blockchains and tokens.

2

Start scanning. The algorithm independently investigates the origin of assets.

3

Review the report. A risk assessment and key characteristics of the analysis will be displayed on the screen.

Financial security classification:

Low level

The address does not appear in the lists of dubious operations. Assets are considered reliable and ready for use.

Medium level

Indirect intersections with potentially problematic sources have been identified. Additional verification is recommended.

High level

The wallet or operation is directly related to illegal schemes or sanctions restrictions. Interaction is highly undesirable.

Important! The presented check is purely informational and is based on open blockchain data, as well as international financial security requirements.

The results of the analysis are not a legal conclusion, but they provide an opportunity to identify potential threats in advance before conducting an operation.