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GetBlock Crypto AML review

Web app · Web · API

Verdict. Checks addresses and transaction hashes on five networks with a 0–100 score, risk categories and PDF reports, paid from prepaid credits from about $0.50 a check by card or crypto. Volume packages are announced as “coming soon”.

5 networks supported
Reviewed by TopAML editorialSources checked 4 Nov 2026

How the score adds up

Six criteria, weighted as published in our methodology. Each note lists what we could and could not verify.

Price & free checksWeight 20%6.0

A published price (From about $0.50 a check, prepaid credits) and no subscription needed. Missing: no free check and price list not public.

Network coverageWeight 20%4.0

4 of the 10 core networks are confirmed in its own docs: Bitcoin, Ethereum, TRON and Litecoin.

Report depthWeight 20%10.0

Numeric risk score, breakdown by risk category, PDF report and transaction-hash checks.

TransparencyWeight 20%5.0

Operator named (GetBlock Pte. Ltd.). Missing: data sources not disclosed.

PrivacyWeight 10%6.0

No wallet connection — you only paste an address. Missing: account required for the first check.

ChannelsWeight 10%5.0

Available via Web and API.

How each criterion is scored →

Pros

  • 0–100 score with published bands, risk categories and PDF export
  • Address and transaction-hash checks
  • Pay as you go from about $0.50 a check, by card or crypto — no subscription

Cons

  • Only a “from about $0.50” price; no full price list
  • Account required before the first check
  • No BNB Chain, Solana or TON

Prices

The prices on GetBlock’s pricing page changed on 23 Oct 2026. We are re-checking them; the figures below are from 4 Nov 2026.
Pay as you gofrom ~$0.50 · per check, prepaid by card or crypto; no subscription
Volume packagesComing soon · lower unit cost, per its pricing page
From the service’s own pages · source · checked 4 Nov 2026

Supported networks

Bitcoin · Supported Ethereum · Supported TRON · Supported Litecoin · Supported Bitcoin Cash · Supported BNB Chain · Not supported Polygon · Not supported Arbitrum · Not supported Solana · Not supported TON · Not supported XRP Ledger · Not supported

Five networks listed in its docs. “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.

Channels

WebAPI

Who runs it

GetBlock Pte. Ltd. — Singapore (UEN 202507074N, per its terms of service). Its data sources are not disclosed.

Is GetBlock legit? Official links and fakes

GetBlock is run by a named company: GetBlock Pte. Ltd., Singapore (UEN 202507074N, per its terms of service). Our scam vetting of 13 Oct 2026 — operator, regulator lists, security reports, complaints and whether it asks for a wallet connection — found no reports of fraud. Status at our automatic check of 4 Nov 2026: working. Look-alike sites and bots using its name do exist, so open it only from its official website. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.

Found on public phishing lists (MetaMask, ScamSniffer; checked automatically every 3 days): 7 look-alike sites, such as getblock-app[.]xyz, getblock-sync[.]pages[.]dev, getblock[.]foo, getblock[.]games, getblock[.]pw, getblock[.]space, getblockaml[.]vercel[.]app.

  • getblockaml.vercel[.]app (“GetBlockAML”) asks you to connect a TRON wallet and sign a transaction. It is not GetBlock and is on the ScamSniffer blocklist; GetBlock’s real AML check runs in your account at getblock.io. ScamSniffer blocklist
Scammers copy AML brands with look-alike sites and Telegram bots. Open a service only from its official website, never connect a wallet or sign a transaction to “check” it, and ignore anyone who offers to recover lost crypto in its name. Live list of fake AML checkers

Alternatives

AMLCryptoTelegram bot · $0.39–1.006.1 AnChain.AI Data APIAPI for business · $0.08–0.106.1 PublicAMLWeb app · FreeUse with care6.2

All GetBlock alternatives compared →   Compare side by side →

FAQ

Is GetBlock[.]net the same company?

We could not confirm any link. Use GetBlock’s AML check only from getblock.io; other sites and bots with similar names are not reviewed here.

Does GetBlock ask for a seed phrase?

It should not, and a real AML check never needs one — only a public address. Any bot or site using this name that asks for a seed phrase or a wallet connection is fake.

Can GetBlock guarantee my exchange won’t freeze funds?

No service can. Exchanges and stablecoin issuers use their own data and rules. A low score lowers the risk; it is not a guarantee.

A high risk score is a reason to look closer, not proof of a crime. A low score does not guarantee that an exchange or issuer will not freeze funds.