Stop dirty crypto before it reaches your wallet.
Keep your funds safe, and prevent them from being blocked or frozen. Alpha AML screens transactions on-chain in real time, for businesses and individuals.
Ethereum
Tron
Arbitrum
BNB ChainJourney of dirty crypto
1 in 250 USDT is dirty.
Roughly 0.4% of all stablecoin volume is tied to illicit activity, and it moves through the very same rails you use every day.
It traces back to real crime.
Hacks, scams, ransomware, darknet markets and sanctioned entities. Every tainted coin carries that history with it, on-chain and traceable.
And it's heading for a wallet.
One incoming transfer is enough to contaminate your balance, and get your funds flagged, blocked or frozen by exchanges and banks.
Alpha AML blocks it in real time.
We screen the transaction on-chain in ~2.5 seconds and stop the transfer before it ever lands. Your wallet stays clean.
Real-time protection, not just reports.
Alpha AML analyzes vast amounts of on-chain data and keeps your transactions secure, transparent and compliant with global standards, screening transfers in real time, before they ever land.
Easy to integrate
API, SDK or smart-contract integration. Drop Alpha AML into your existing flow in days, not months.
Affordable pricing
From $0.20 per check, with business packages priced for real volume, and up to 3 months free trial.
24/7 customer support
A team that knows compliance and on-chain analytics, on hand whenever you need them.
Why to choose Alpha AML?
Plug Alpha AML into your flow.
Three ways to integrate. Pick what fits your stack and go live in days, not months.
API calls
Screen any address or transaction from your backend in real time, with responses in ~2.5s.
Learn more →SDK pre-check
Embed a pre-send check directly in your app or wallet, so users are warned before they sign.
Learn more →Smart contract
Route transfers through Alpha AML's audited contract. Suspicious transfers are rejected on-chain.
Learn more →