X2B AML Intelligence
Wallet AML checks, source-of-funds analysis, and sanctions exposure — built on X2B's native transaction-graph methodology. Every verdict comes with evidence, coverage, and honest limitations.
No fake GREEN. No fake RED from seed. Verdicts you can defend.
- sanctions data sources
- OFAC + OpenSanctions
- graph exposure depth
- 3 hops
- first supported network
- TRON / USDT
- every flag cites its source
- Evidence-backed
Everything you need to assess a wallet
One engine behind every check: graph analysis, sanctions screening, and source-of-funds tracing — with evidence attached.
Wallet AML Explorer
Submit a wallet address or TXID and get a risk verdict with flags, category tallies, and explicit coverage limits — never a bare score.
Source of Funds Analysis
Trace where value actually came from across the transaction graph: inflow paths, key counterparties, and largest transfers.
Sanctions Exposure
Direct and multi-hop exposure to OFAC- and OpenSanctions-listed entities, with the path that produced each hit.
X2B Native Graph Methodology
Our own graph engine measures what it actually saw — verdicts are scoped to real coverage, and gaps are reported as limitations.
An AML verdict is only worth what it admits it doesn't know
No fake GREEN
We never certify a wallet as risk-free. The most favorable verdict we issue is LOW UNDER X2B COVERAGE — low risk within what our graph actually analyzed, with the coverage boundary stated. When we can't see enough, we say UNKNOWN or INSUFFICIENT DATA — not a comforting green light.
No fake RED from seed
Unverified seed labels alone never produce a RED verdict. Seed intelligence is always shown as UNVERIFIEDuntil it is corroborated by on-chain evidence — so a rumor can't condemn a wallet, and you can defend every RED we give you.
Verdict scale: RED · YELLOW · LOW UNDER X2B COVERAGE · UNKNOWN · INSUFFICIENT DATA · NEEDS VALIDATION
How it works
Submit a wallet or TXID
Paste a TRON address or transaction id into the Explorer — or a whole batch in the workspace.
Graph + sanctions analysis
The X2B engine walks the transaction graph, traces source of funds, and screens every counterparty against OFAC and OpenSanctions.
Verdict with evidence
You get a verdict, risk flags, category tallies, and the limitations of the analysis — every claim backed by cited evidence.
Built for teams that answer for their decisions
OTC desks & payment providers
Screen counterparty wallets before accepting USDT — catch sanctions exposure and high-risk sources before settlement.
Compliance & AML teams
Run investigations with batches, decisions, and exportable reports that document exactly what was analyzed and why.
Funds & treasuries
Verify the source of incoming funds and keep an evidence trail for auditors and regulators.
Start free, grow into a workspace
Plans are being finalized — final pricing ships with the public launch.
Free
Try the Explorer — no account needed.
- 3 anonymous checks
- Redacted verdict preview
- Honest limitations included
Pro
For analysts and compliance teams.
- Analyst workspace
- Batch investigations
- Full reports & exports
Frequently asked questions
- Which chains and assets are supported?
- TRON with USDT (TRC-20) first. The methodology is chain-agnostic, and additional networks are on the roadmap.
- Do you ever say a wallet is safe?
- No. Our most favorable verdict is LOW UNDER X2B COVERAGE — low risk within what our graph actually analyzed. When the data isn't there, we return UNKNOWN or INSUFFICIENT DATA instead of a reassuring answer.
- Where do sanctions data come from?
- OFAC and OpenSanctions, combined with X2B's own graph exposure analysis — so a hit tells you not just that a listed entity exists, but how the wallet is connected to it.
- What does a verdict include?
- The verdict itself (RED / YELLOW / LOW UNDER X2B COVERAGE / UNKNOWN / INSUFFICIENT DATA / NEEDS VALIDATION), risk flags with severity, category tallies, and the explicit limitations of the analysis.
Check your first wallet in under a minute
Free anonymous checks in the Explorer — no signup, no fabricated reassurance, just an honest verdict.