AML.legal Run a free check
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Where scoring runs today
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Where your data actually goes

The short version, as a table

NOT COLLECTED

Your name, your email, your IP tied to a check

We don't ask, and there's nowhere in the code for it to go even if we wanted it.

PROCESSED IN-BROWSER

The address you paste, for about a second

Scored on your machine using the documented method — then the tab forgets it. The list of datasets it is matched against is public.

WOULD CHANGE FIRST

The day this runs through a real screening API

That's the one thing that would actually change what happens to your data — and you'd read it here before you saw it in the tool. Scope and liability are covered separately in the terms of use.

The full policy

Privacy policy, in six parts

01

No accounts, no email, nothing to remember

Paste an address, get a score. That's the whole flow. No name, no email, no password to forget six months from now. Nothing about you is required to use any part of this tool.

02

The one thing you give us: a wallet address

An address is already public. Anyone can look up its balance and full history without asking you anything — that's how blockchains work. So checking one isn't the privacy-sensitive part of crypto.

What matters more: we don't try to figure out who's behind it, we don't log it against your IP, and you never connect a wallet or sign anything to run a check. The address goes into the scoring method on the homepage and that's the extent of it.

The honest caveat

Almost nothing you paste leaves your browser. The scan runs client-side, with one exception named below: for an Ethereum address, the freeze check sends that address to a public RPC node, because reading a contract means asking a node. If that ever changes and a real screening API sits behind this tool, this page gets rewritten first, not after.

03

Fonts, a live chat widget, and nothing else

Nothing here builds an ad profile or follows you around the web after you leave. Three things on this site set cookies or talk to a third party, and all three are named here rather than buried. The typefaces are not among them — they are served from this domain, not from Google:

  • An Ethereum RPC provider — when the Tether freeze check runs (Ethereum addresses only), the wallet address you pasted is sent to a third-party RPC provider to make the direct contract call. This build tries ethereum.publicnode.com first and falls back to two other public RPC providers if it's unreachable, so the check itself doesn't depend on any single one of them staying up. Whichever one answers, it's the same address you already typed into a public form; nothing else about you is attached to that request.
  • cdnjs (Cloudflare) — if you download a PDF report, the PDF-generation library is fetched from Cloudflare's cdnjs at that moment, not bundled in advance. No wallet data is sent to Cloudflare — only your browser fetching a public JS file.
  • Smartsupp (live chat widget) — shows a consent prompt of its own before setting anything; if you accept, it sets a cookie to keep your conversation attached to you across the visit and stores the transcript along with your IP and browser info on their servers so a human on our side can actually reply. See Smartsupp's own privacy policy for what they do with that data on their end.

If we ever add tracking of our own beyond what's named above, this page says so first, with a way to opt out.

04

Contact form and live chat

Two ways to reach us, both go to a human, not a mailing list or "our partners":

  • The contact form is handled by Formspree, a third-party form-processing service — whatever you type goes through their servers and lands directly in our inbox. Formspree does not get added as a marketing contact anywhere; see Formspree's privacy policy for how they handle submissions in transit.
  • The live chat (bottom-right bubble) is answered by our team during working hours; outside those hours it takes a message the same way the form does. See the cookies section above for what Smartsupp stores to make that possible.
  • You can also just email [email protected] directly, skipping both of the above.
05

The list of things we never touch

  • No KYC. We're not an exchange, and we're not going to start acting like one.
  • No IP address logged against a specific check.
  • No device fingerprinting, ever, for any reason.
  • Nobody buys this data, because nobody's selling it.
06

If any of this changes

The date at the top moves and the change gets written down here — not buried in a version-history page nobody reads.