VerifyWallets — Trace any wallet. Verify AML compliance.
verifywallets.com
LaunchIndex first observed VerifyWallets — Trace any wallet. Verify AML compliance. (verifywallets.com) live on 4 September 2026. View its launch screenshot, category, technologies, and verification evidence.
A launch record built from evidence.
VerifyWallets — Trace any wallet. Verify AML compliance. (verifywallets.com) was first observed live on 4 September 2026.
VerifyWallets provides instant AML risk screening for crypto wallets, detecting sanctions, darknet activity, mixers, scams, and stolen funds across multiple blockchains. It offers an API and dashboards for compliance teams.
Its profile is classified as Saas within Technology / Analytics. Verification detected Next.js.
What the launch signal contained.
- First observed live
- Previous state
- No prior non-live observation
- Last verified
- Canonical host
- www.verifywallets.com
- Category
- Technology / Analytics
- Website type
- Saas
- Observed title
- VerifyWallets — Trace any wallet. Verify AML compliance.
- Observed description
- Instant crypto wallet AML risk screening. Sanctions, darknet, mixer, scam and stolen-fund detection across Bitcoin, Ethereum, Tron, Solana and more.
- Detected technologies
- Next.js
- Screenshot captured
- Evidence source
- Browser observation · Local
- Evidence confidence
- 93%
- HTTP status
- 200
A canonical launch profile for verifywallets.com.
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