Ask HN: What do you use for personal crypto wallet AML screening?

1 harry011 0 5/23/2025, 11:55:12 AM

For folks doing P2P or DeFi stuff, checking where you're sending BTC is critical. I’ve tried AMLBot and WhoAML, but Satoshi Eye stands out. It’s built for personal users — fast, intuitive, and very human. You just paste a wallet and get an instant crypto wallet checker result: risk score, scam tags, and more. It’s honestly the crypto AML compliance lite version we all needed. I used it before a USDT transfer — turns out the wallet had darknet ties. It’s like a crypto website checker but for wallets — and it might save your funds.

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Ask HN: What do you use for personal crypto wallet AML screening?

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