RWANFTFI AML Checker Is Live - Scan Any Wallet from $0.70

There's a problem in crypto that most people don't think about until it's too late: not all coins are equal. Two USDT in two wallets can look identical and behave completely differently the moment they touch an exchange. One clears. The other freezes your account.

Today we're giving you a tool to tell them apart.

The RWANFTFI AML Checker is live. You'll find it in the left sidebar of the platform under AML, or open it directly here:

🔗 app.rwanftfi.com/aml-checker

What it does

The AML Checker runs a Deep AML Scan on any wallet address and returns a full risk assessment - is this wallet clean, or is it tied to mixers, darknet markets, scams, or sanctioned entities?

Each scan gives you:

• Risk score and risk level across 19 blockchains

• Screening for sanctions, mixers, scams, and hacks

• Top counterparties and risk-exposure paths

• Source and use of funds breakdown

• Full transaction history with a shareable report
  

Coverage spans 19 major blockchain networks and 14 major stablecoins, including USDT, USDC, DAI, and the rest. Whatever chain your counterparty is on, you can likely check it.

The packages - among the cheapest on the market

Where many services charge several dollars for a single check, ours starts at $1 - and drops as low as $0.70 per scanin a package. No subscription, instant results, and scans work on any address:

• Single - 1 scan, $1.00 ($1.00/scan)

• Pack 10 - 10 scans, $8.00 ($0.80/scan) · most popular

• Pack 30 - 30 scans, $21.00 ($0.70/scan)
  

You buy scans once and spend them whenever you need, on any wallet you want. No recurring fees, no lock-in.

Why this actually matters - the part most people ignore

Most users treat AML as someone else's problem. It isn't. Here's the reality, in numbers:

In 2025, illicit crypto addresses received at least $154 billion - a 162% jump year over year. 84% of all illicit transaction volume now runs through stablecoins - the exact coins you hold and receive every day. And exchanges don't care about your intentions: their AML engines read only the on-chain history. Even an indirect contact - two or three hops from a mixer, a darknet market, or a sanctioned address - can trigger an automatic freeze.

The scenario that ruins an honest person's week looks like this: you accept USDT from a P2P seller. That seller, without knowing it, received those funds from a mixer two transactions earlier. You deposit to an exchange. The engine flags the history. Your account is frozen.

And freezes are not quick. A simple security hold clears in a day or two - but a full AML review demanding proof of your funds' origin can stretch 7 to 30 days. A law-enforcement freeze runs months to years. A block at the stablecoin-issuer level can be permanent. Regulators issued $4.6 billion in AML fines in 2024 alone - and at the user level, the cost is your own money, locked, sometimes gone.

A scan takes seconds and costs under a dollar. A frozen balance costs weeks, documents, and sometimes everything.

The Share button - this is the clever part

Every scan comes with a shareable report, and it changes how you transact.

After you run a scan, you can share the report with anyone. Two scenarios where this saves you real money:

Before you receive funds. Tell the sender: "Before you send me anything, scan your wallet and send me the report." Now you know - before a single coin moves - whether what's coming your way is clean or about to become your problem. If the report is green, accept. If it's red, you just dodged a frozen account.

Before someone receives funds from you. Run a scan on your own wallet, share the clean report, and your counterparty has proof your funds are good. It builds trust instantly, especially in P2P and OTC deals.

This is the habit to build: green report first, transaction second. Coins that come from a clean wallet stay clean. Coins from a red wallet can cost you access to your exchange account entirely.

One more thing - watch for unlock scams

Since we're on the topic: if your funds ever do get frozen somewhere, be aware of a common follow-up scam. Fake "support agents" appear, offering to "unlock your USDT without documents" or "bypass AML" for an upfront fee or your seed phrase.

Never do it. No legitimate unlock process ever asks for your seed phrase, your private key, or an upfront crypto payment. Ever.

How to use it - step by step

Open app.rwanftfi.com/aml-checker (or find AML in the left sidebar of the platform), then:

1. Click Connect. Connect your wallet on the AML Checker page.

2. Choose the network and what to check. Select the blockchain and the type of check you need.

3. Paste the wallet address. Enter the address into the input field. Once it's filled in, the Check button becomes active.

4. Click Check. A window opens with the scan packages.

5. Pick a package and pay. Choose your option - for example, Get 30 scans - and complete the payment. Your scan runs instantly, and the rest of the pack stays on your balance for any address later.

A few seconds, across 19 chains and 14 stablecoins, from $1 a scan - or as low as $0.70 in a pack.

Check before you receive. Share before you send. Protect your funds before the exchange decides to do it for you.