Frequently Asked Questions

Crypto Wallet Checker is a tool that analyzes and monitors your crypto wallets for potential risks, suspicious transactions, and compliance with AML regulations.

Once you connect your wallet, our system continuously scans incoming and outgoing transactions, performing risk assessments and flagging any suspicious activity in real-time.

Yes. Security is our top priority. We use industry-standard encryption and adhere to best practices to protect your transaction data and personal information.

We currently support the major blockchains such as Bitcoin, Ethereum, and Binance Smart Chain. We are constantly adding new chains based on user demand.

You will receive an immediate alert with detailed information about the flagged activity, and instructions on how to mitigate potential threats.