SOLANA AML Checker: Free Solana Wallet Screening & Risk Analysis Tool

SOLANA AML Checker is a free, open-source tool for Anti-Money Laundering (AML) compliance and risk assessment on the Solana blockchain. Screen any Solana wallet address or NFT collection for suspicious activity, high-risk associations, and historical illicit behavior. Protect yourself from scams and fraud before you transact.

➡️ Live Tool: https://point.web-hub.cc

🔍 Why Use a Solana AML Scanner?

Performing Solana wallet checks and crypto AML screening is crucial for:

• Traders & Investors: Avoid receiving funds from illicit sources, which can lead to frozen exchange accounts.
• NFT Collectors: Verify the legitimacy of an NFT project and the risk profile of its creators and holders before buying.
• DeFi Users: Assess the risk of a liquidity pool or vault based on the wallets interacting with it.
• Crypto Businesses: Conduct basic blockchain forensics and on-chain due diligence for counterparties.

Our tool provides a critical layer of security for anyone interacting with the Solana ecosystem.

✨ Key Features of Our Solana Blockchain Analysis Tool

• Free Solana Wallet Screening: Instantly check any Solana address (F6v...6dJ) against known risk databases.
• NFT Compliance Check: Analyze the risk score of an entire NFT collection by its mint address.
• Advanced Risk Scoring Algorithm: Get a clear, detailed risk assessment (Low, Medium, High) with explanations.
• On-Chain Transaction Analysis: View recent transactions and interactions with mixers, gambling dApps, and sanctioned addresses.
• Transparent & Open-Source: The code is publicly verifiable, ensuring trust in our methodology.

🚀 How to Check a Solana Wallet for AML Risk

Screening a wallet is simple and takes seconds:

1. Navigate to our live tool: SOLANA AML Checker.
2. Paste the Solana wallet address or NFT mint address into the search field.
3. Click the "Check Risk" or "Analyze" button.
4. Review the comprehensive report, including risk score, flagged interactions, and transaction history.

Example Use Case: "Is this Solana wallet safe to receive funds from?" Paste the sender's address to find out.

🛠️ For Developers: API & Integration

We provide a public API for developers to integrate Solana AML compliance into their applications, dApps, and exchanges.

API Access & Documentation

For full technical details, endpoint specifications, and authentication, please see our dedicated API documentation repository: SOLANA AML Checker API Docs