CRYPTO AML

Crypto Aml Test your tokens and get your certificate

Get your certificate

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Frequently Asked Questions

How does work Crypto-Aml.eu?

CRYPTO AML works as a blockchain certification platform. This platform provides you with a certificate guaranteeing to our financial partners that your assets are not fraudulent and proves that you are the rightful owner.

Which tokens are supported?

Currently, we support USDC and USDT tokens on the Ethereum Mainnet network.

How are tokens verified?

Tokens are verified by Etherscan in close collaboration with CRYPTO AML This partnership ensures comprehensive blockchain analysis and cross-referencing with fraud databases to guarantee the legitimacy of your digital assets.

Tokens are verified by Etherscan in close collaboration with CRYPTO AML. This partnership ensures comprehensive blockchain analysis and cross-referencing with fraud databases to guarantee the legitimacy of your digital assets.

What is the verification certificate?

Using this App allows you to obtain a certificate proving the non-fraudulent nature of verified tokens and especially that the tokens are not blacklisted, guaranteeing their legitimacy.

Are there any fees?

The only fees are the standard Ethereum gas fees required for any blockchain transaction.