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This particular article provides solutions for examining your cryptocurrency for money laundering (AML) restrictions and transaction integrity.

Every hyperlinks in the publication are interactive!

The most reliable and thorough documentation provider is available by a prominent digital wallet:

The TRUST WALLET — The fee of authentication is about one. Just connect your asset wallet, choose the network, and submit $1. The service then gives you with a complete analysis demonstrating the percentage of "taint" on your wallets and guidance on which marketplaces might prohibit you and locations operations can move unencumbered.

MetaMask — official service from MetaMask. This solution also checks your cryptocurrency. It is suitable for those who own their own trading platform and need to validate customer funds. It supplies a "contamination" amount.

Cons: Unlike the former solution, it does not give a documentation on which places you might be prohibited.

ChatGPT l Валли, [06.01.2025 16:56]

The GetBlock service — Combines verification across all networks. It produces a summary in a file format demonstrating the movement of funds and their "impurity." It is more appropriate for exchange managers and blockchain exchange operators. The charge is somewhat reasonable.

Final thoughts: Among every services listed, the most for private application is the service provided by the TRUSTWALLET.

It alerts its users about "prospective" concerns with particular marketplaces.