What is crypto AML?
Crypto AML applies anti-money-laundering controls to cryptoasset activity. Wallet screening helps review transactions and exposure alongside customer information and other evidence.
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01 — 02 — 03Official sources
START WITH THIS GUIDE
How to read a wallet report
Confirm the address and network. Read the score, evidence and data coverage together.
Read dated evidence and transaction paths, then assess each connection in context.
Read the guide01 / Glossary
Essential concepts, with examples
AML
Anti-Money Laundering
Controls used to prevent, detect and address the laundering of criminal proceeds.
CDD
Customer Due Diligence
Identifying and verifying the customer and beneficial owner, understanding the relationship and conducting ongoing risk-based review.
KYC
Know Your Customer
The principle and processes for knowing a customer, including establishing and verifying identity.
02 / Updates
From official sources
Source publication:
FATF on digital hawala and stablecoin settlement
The September report describes criminal misuse of underground banking and hawala networks, including virtual assets used to settle balances between operators.
Source publication:
FATF's 2026 report on control and risk in DeFi
The July 2026 report discusses when control or sufficient influence by a natural or legal person brings a DeFi arrangement within the FATF standard for virtual assets.
Source publication:
Virtual-asset rules: legislation and implementation
FATF's seventh targeted update reports progress in virtual-asset regulation while highlighting remaining gaps in licensing, supervision and practical implementation.
Questions and answers
How should I read wallet risk results?
Confirm the address, network and report date, then read the score, categories, transaction direction and data coverage together. A score supports review; it is not a probability of crime.
What is the difference between KYC and wallet screening?
KYC establishes and verifies customer identity. Wallet screening reviews address-related activity and risk evidence; an address or score alone does not verify the person.
Where do the educational examples and updates come from?
Examples and updates draw on linked official publications, notices, court records and project documentation. Each documented example identifies its source and check date; a publication date is shown when stated by the source.
Put the explanation in context
When you need a wallet report, open the application and follow its normal account and scan process.
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