MarAML is an AML bot for crypto risk screening — check wallet addresses and blockchain transactions before you send, receive, or hold funds.

Paste a crypto address or transaction hash and get an instant AML / KYT risk report powered by a licensed AML provider. Auto-detect network, see risk score, exposure breakdown, triggered risk categories, and export a PDF.

WHY MARAML
• Instant AML check for wallets and transactions
• Crypto address risk screening (KYT / Know Your Transaction)
• Risk score and clear risk levels (no known risk → severe)
• Exposure breakdown and triggered risk categories
• PDF AML report export — share or save
• Multi-chain support for major blockchains
• Auto network detection — just paste and run
• Guest mode or sign in with Google to sync history
• Pay-per-check packs — buy only what you need
• English, Russian, Spanish, French

WHO IT’S FOR
• Crypto traders and investors checking counterparty risk
• OTC desks and freelancers verifying incoming payments
• Anyone who wants wallet screening before a transfer
• Users looking for a simple AML checker / AML bot app

KEY FEATURES
• AML risk report for Bitcoin, Ethereum, Tron, and other networks*
• Transaction hash (TXID) screening for deposits and withdrawals
• Wallet address AML / sanctions-style risk signals (informational)
• History of past checks on your device / account
• Clean, fast UI — no crypto trading, no custody, no wallet

HOW IT WORKS
1. Paste a wallet address or transaction hash
2. Confirm network if needed (often auto-detected)
3. Run check — get risk score, entities, and exposure
4. Download PDF report or check another address

DISCLAIMER
MarAML provides informational AML risk screening only. It is not legal, financial, investment, or compliance advice and does not replace your own due diligence or regulatory obligations.

Support: 3881334@gmail.com
Privacy: https://api.fander.agency/v1/legal/privacy?lang=en&format=html
Terms: https://api.fander.agency/v1/legal/terms?lang=en&format=html

Network availability depends on the screening provider coverage.

Marymarin

Additional Information