I decided to use the AML service for checking a cryptocurrency wallet for the first time in the tr.energy service (I was always interested in how this happens, how much it costs, and what the Risk Score is made up of).
The service provides AML verification only for Bitcoin and Tron wallets. I chose an old bitcoin wallet (1A9a3kba6SBsgx8FWLm9KevjNCbtSJiGbZ) with a large number of transactions and decided to check it. The issue price was 8 TRX (exactly 1$)
Based on the results of the check, I received a score report in my personal account and the opportunity to download a 4-page pdf file, which describes many parameters. Check it out)
Based on the report, it can be safely concluded that his previous operations are not related to the black market.
Go to your personal account on the tr.energy website
Select AML Check. Next, enter your wallet address. Tr.energy provides a choice of only two cryptocurrencies that are available for AML verification. I chose a Bitcoin wallet.
And click Pay.
Next, click “See the result” and see the finished report, which I showed above
The thing is very practical. For example, when conducting a transaction with a person, you can ask in advance to drop off the wallet from which funds will be sent to you, spend $1 for verification, and be calm that dirty money will not be transferred to you. I have heard more than once that for depositing dirty money into exchanges and exchangers, the funds can simply be frozen until the origin of this money is clarified. To avoid finding yourself in such a situation, if you feel that the money may turn out to be dirty, you can use the convenient tr.energy service
