AML checks by network
The same check works differently on each blockchain: addresses look different, issuers can freeze some tokens, and not every service covers every network.
Core networks
The ten networks where most checks happen. Service scores count coverage of these.
- BitcoinBTC Address format: 1… / 3… / bc1…23 services · 16 with free checks
- EthereumETH Address format: 0x… (42 chars)24 services · 17 with free checks
- TRONTRX Address format: T… (34 chars)22 services · 16 with free checks
- BNB ChainBNB Address format: 0x… (42 chars)19 services · 14 with free checks
- PolygonPOL Address format: 0x… (42 chars)15 services · 10 with free checks
- ArbitrumARB Address format: 0x… (42 chars)13 services · 8 with free checks
- SolanaSOL Address format: base58 (32–44)15 services · 9 with free checks
- TONTON Address format: EQ… / UQ… (48)8 services · 5 with free checks
- LitecoinLTC Address format: L… / M… / ltc1…15 services · 8 with free checks
- XRP LedgerXRP Address format: r… (25–35)8 services · 2 with free checks
More networks
- BaseETH Address format: 0x… (42 chars)11 services · 6 with free checks
- AvalancheAVAX Address format: 0x… / X-avax1…13 services · 8 with free checks
- DogecoinDOGE Address format: D… / A… / 9…7 services · 2 with free checks
- MoneroXMR Address format: 4… / 8… (95)1 service · 0 with free checks
- CardanoADA Address format: addr1… (Bech32)7 services · 2 with free checks
- Bitcoin CashBCH Address format: bitcoincash:q… / 1…12 services · 5 with free checks
- OptimismOP Address format: 0x… (42 chars)11 services · 6 with free checks
- StellarXLM Address format: G… (56 chars)8 services · 2 with free checks
- PolkadotDOT Address format: 1… (SS58)5 services · 1 with free checks
- SuiSUI Address format: 0x… (66 chars)6 services · 2 with free checks
- AptosAPT Address format: 0x… (66 chars)2 services · 0 with free checks
- NEARNEAR Address format: name.near / 64 hex4 services · 1 with free checks
- Cosmos HubATOM Address format: cosmos1…2 services · 0 with free checks
- Ethereum ClassicETC Address format: 0x… (42 chars)3 services · 0 with free checks
- DashDASH Address format: X… / 7…4 services · 1 with free checks
- HederaHBAR Address format: 0.0.12345 / 0x…4 services · 1 with free checks
- KaspaKAS Address format: kaspa:q…1 service · 0 with free checks
- zkSync EraZK Address format: 0x… (42 chars)3 services · 1 with free checks
- TezosXTZ Address format: tz1… / KT1…4 services · 1 with free checks
- HyperliquidHYPE Address format: 0x… (42 chars)2 services · 0 with free checks
- AlgorandALGO Address format: 58 chars (base32)4 services · 1 with free checks
- CeloCELO Address format: 0x… (42 chars)3 services · 0 with free checks
- KaiaKAIA Address format: 0x… (42 chars)4 services · 0 with free checks
- SonicS Address format: 0x… (42 chars)1 service · 0 with free checks
- LineaLINEA Address format: 0x… (42 chars)4 services · 1 with free checks
- StarknetSTRK Address format: 0x… (up to 66)2 services · 0 with free checks
- SeiSEI Address format: sei1… / 0x…3 services · 1 with free checks
- InjectiveINJ Address format: inj1… / 0x…2 services · 0 with free checks
- CronosCRO Address format: 0x… / cro1…4 services · 0 with free checks
- MantleMNT Address format: 0x… (42 chars)2 services · 1 with free checks
- Internet ComputerICP Address format: principal / 64 hex3 services · 0 with free checks
- VeChainVET Address format: 0x… (42 chars)0 services · 0 with free checks
- FilecoinFIL Address format: f1… / f410…2 services · 0 with free checks
- EOS (Vaulta)A Address format: name (≤ 12 chars)2 services · 0 with free checks
- Bitcoin SVBSV Address format: 1… (Base58Check)3 services · 1 with free checks
- Liquid NetworkL-BTC Address format: lq1… / ex1…0 services · 0 with free checks
- PlasmaXPL Address format: 0x… (42 chars)3 services · 0 with free checks
- MonadMON Address format: 0x… (42 chars)2 services · 0 with free checks
- BittensorTAO Address format: 5… (SS58)2 services · 0 with free checks
- THORChainRUNE Address format: thor1… (Bech32)0 services · 0 with free checks
- RoninRON Address format: 0x… / ronin:…1 service · 0 with free checks
- HarmonyONE Address format: one1… / 0x…0 services · 0 with free checks
- Gnosis ChainGNO Address format: 0x… (42 chars)2 services · 0 with free checks
- StacksSTX Address format: SP… / SM…0 services · 0 with free checks
- Lightning NetworkBTC Address format: lnbc… / name@domain1 service · 0 with free checks
- RootstockRBTC Address format: 0x… (42 chars)1 service · 0 with free checks
- KusamaKSM Address format: C… – J… (SS58)0 services · 0 with free checks
- OsmosisOSMO Address format: osmo1… (Bech32)1 service · 0 with free checks
- CelestiaTIA Address format: celestia1… (Bech32)2 services · 0 with free checks
- ScrollSCR Address format: 0x… (42 chars)1 service · 0 with free checks
- UnichainETH Address format: 0x… (42 chars)2 services · 0 with free checks
- World ChainWLD Address format: 0x… (42 chars)3 services · 0 with free checks
- BerachainBERA Address format: 0x… (42 chars)1 service · 0 with free checks
- BlastBLAST Address format: 0x… (42 chars)1 service · 0 with free checks
- Merlin ChainMERL Address format: 0x… (42 chars)2 services · 1 with free checks
- IoTeXIOTX Address format: io1… / 0x…1 service · 1 with free checks
- HashKey ChainHSK Address format: 0x… (42 chars)2 services · 1 with free checks
- FiroFIRO Address format: sm… / EXX…0 services · 0 with free checks
- Secret NetworkSCRT Address format: secret1… (Bech32)1 service · 0 with free checks
- KavaKAVA Address format: kava1… / 0x…1 service · 0 with free checks
- NobleUSDC Address format: noble1… (Bech32)1 service · 0 with free checks
- Fantom OperaFTM Address format: 0x… (42 chars)3 services · 0 with free checks
- opBNBBNB Address format: 0x… (42 chars)0 services · 0 with free checks
- MultiversXEGLD Address format: erd1… (Bech32)1 service · 0 with free checks
- FlowFLOW Address format: 0x… (16 or 40 hex)1 service · 0 with free checks
- XDC NetworkXDC Address format: xdc… / 0x…3 services · 0 with free checks
- ConfluxCFX Address format: cfx:… / 0x…0 services · 0 with free checks
- FlareFLR Address format: 0x… / P-flare1…2 services · 0 with free checks
- Chiliz ChainCHZ Address format: 0x… (42 chars)1 service · 0 with free checks
- MoonbeamGLMR Address format: 0x… (42 chars)2 services · 1 with free checks
- AstarASTR Address format: SS58 / 0x…1 service · 0 with free checks
- MinaMINA Address format: B62… (Base58)1 service · 0 with free checks
- ArweaveAR Address format: 43 chars (base64url)1 service · 0 with free checks
- NeoNEO Address format: N… / 0x…1 service · 0 with free checks
- TaikoTAIKO Address format: 0x… (42 chars)0 services · 0 with free checks
- Manta PacificMANTA Address format: 0x… (42 chars)0 services · 0 with free checks
- MetisMETIS Address format: 0x… (42 chars)1 service · 0 with free checks
- CoreCORE Address format: 0x… (42 chars)2 services · 0 with free checks
- dYdX ChainDYDX Address format: dydx1… (Bech32)2 services · 0 with free checks
- ZcashZEC Address format: t1… / u1…4 services · 0 with free checks
