Launches: May 19, 2025
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Obtain early access to Alpha AML on-chain intelligence and remain informed about release announcements.
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First dApp for secure and compliant crypto transfers
Ethereum
Solana
Arbitrum
Base
Empowered with smart contracts
Our smart contract and oracle enable decentralized, on‑chain token transfers between wallets with real‑time AML checks and risk scoring. The system instantly executes transactions with clear fund sources and low-risk scores while flagging and rejecting high‑risk transfers within the Alpha AML dApp.
Get paid in crypto without hidden risks
Michael is a freelancer who wants to receive payments with crypto and use them freely. Not everyone knows it, but receiving payments from unverified senders is always a risk. If their wallet is associated with suspicious activity, Michael's account can be frozen or flagged for receiving “dirty crypto.” That's why Michael uses Alpha AML to get paid safely, with every transfer screened for AML and source of funds.
Primary applications
Send
Choose the blockchain and token, then enter the amount and recipient’s address. Our smart contract will check the fund source, run AML and risk scoring, and instantly send the tokens unless they’re flagged.
Receive
Choose the chain and token, and then enter the amount. The dApp will generate a unique link and QR code, and when someone sends you tokens, AML and risk checks will run on-chain before the funds reach your wallet.
Check Status
Copy and paste any Alpha AML transaction hash into the check field. Instantly get a full on-chain report showing the transaction’s status, risk score, fund origin, and key AML insights.
Supported blockchains
EthereumSolanaArbitrumBaseUse our dApp
Protect yourself from dirty crypto and make your blockchain journey safer, whether you're taking it as an individual or a business.
