Launches: June 9, 2025
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First dApp for secure and compliant crypto transfers
Ethereum
Solana
Arbitrum
Base
Empowered with smart contract
Our smart contract and oracle enable decentralized, on‑chain crypto 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.
Case #1 Michael - “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 your blockchain, token, amount and recipient address. Our smart contract queries for fund‑source data and computes a real‑time risk score. If all the AML checks are passed, the transfer will be executed instantly, all the flagged transactions will be rejected.
Receive
Select the chain, token and amount you wish to receive. The dApp then generates a unique link and QR code. When someone sends tokens via that link, the AML and risk checks run on‑chain before the funds land in your wallet.
Check Status
Copy and paste any transaction hash into the “Check Status” field. Instantly pull a full on‑chain report showing the transaction risk score, fund origin and other insights.
Supported blockchains
EthereumSolanaArbitrumBaseUse our dApp
We are here to protect you against dirty crypto and make your crypto journey safe, empowering individuals and businesses
