What this tool is —
and, just as important, what it isn't.

AML.legal is a free, informational wallet risk-screening tool — a number built on the method described in full on the methodology page, and a reason for it. That's the whole product. It's a first read, not a verdict.

The tool is provided "as is," free of charge, with no warranty of any kind, express or implied. Plainly: we built this carefully, and we still won't promise it's right. On-chain risk shifts by the hour — a wallet that scores clean today might touch something ugly tomorrow, and the reverse happens too. Treat the score as a starting point, not a verdict.

If money that actually matters to you is on the line — a frozen account, a regulator's letter, a transfer you can't afford to lose — talk to a person whose job that is. This tool doesn't have a bar number or a license, and it isn't going to pretend otherwise.

To the maximum extent the law allows, AML.legal and its operators aren't liable for losses tied to relying on this tool's results — frozen funds, rejected transfers, risk it missed, any of it. Plainly: that's the deal with a free tool. No invoice, no liability either.

• Don't use this to hunt down who's behind an address — that's not what it's for.
• Don't script it into a bulk scraper. It's built for one person checking one wallet, not a farm.
• Don't pass a "Low risk" screenshot off as Chainalysis's opinion. It's ours, and it says so.

The scoring changes as the underlying risk patterns do. When it does, this page changes with it — same day, not eventually. Dated entries for every change are kept in the change log, and data handling is covered in the privacy policy.