Receive & Send Safe Crypto Payments with Confidence
Real-time dirty crypto protection for quick onchain transfers. Use Alpha AML dApp for safe crypto payments with instant wallet screening.
How it works
Receive crypto safely
Generate a payment link and send it to your counterparty. Once the payment is launched, Alpha AML will perform wallet screening and score risk in real time. Clean funds arrive immediately; risky transactions get rejected.
Send with trust
Choose chain, token, amount, and specify the recipient wallet. Then initiate payment. The system performs a crypto AML check in real time. If all the checks are passed, the transfer goes through instantly.
Check status
Copy and paste any transaction hash. Instantly pull an on‑chain report about your transaction.
Use cases
Get paid in crypto without hidden risks
Michael is a freelancer
Michael is a freelancer who wants to receive payments with crypto and use them freely.
The Problem:
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."
The Solution:
That's why Michael uses Alpha AML to receive safe crypto payments, with every transfer screened for AML and source of funds.
Secure every crypto transfer you make
Alex was comfortable using centralized exchanges
Alex was comfortable using centralized exchanges for moving funds until regulations became stricter.
The Problem:
Centralized exchanges became stricter, forcing platforms to disclose user data without warning. Alternatively, decentralized solutions skip ID checks, but they don't eliminate risk: it's easy to fall victim to hacks or unknowingly receive flagged scammers' money.
The Solution:
Alex found a better solution—using Alpha AML to move crypto safely, with built-in wallet screening for instant dirty crypto protection.
Trade and receive clean funds
Sam trades across exchanges
Sam trades across exchanges, swaps via DEX aggregators, and closes OTC deals, often receiving funds from new sources.
The Problem:
Incoming transfers carry the sender’s trail; if that path includes mixers, sanctioned wallets, or scams, Sam’s wallet can also get flagged.
The Solution:
To avoid that, Sam shares an Alpha AML–protected payment link. The crypto AML check is run on-chain, and risky transactions are rejected before funds move.
How much does your safety cost?
FAQs
Transfers can be executed on our Alpha AML dApp in Send mode by using a connected browser crypto wallet and communicating with our smart contract.
For now, dApp supports MetaMask and Trust Wallet. You can connect any other wallet using WalletConnect.
Alpha AML smart contract checks the risk score of source funds and keeps recipients protected from dirty crypto. If the risk score is high, the transaction will be rejected and tokens will be sent back to the sender. If the score is good, the transaction will proceed and tokens will be delivered to the recipient.
Risk score is calculated by our proprietary Alpha AML technology based on advanced techniques in pattern analysis. By connecting different databases, sanctions lists, watchlists, and activity reports, we empower our technology with comprehensive data.
The smart contract initiates a request to the Oracle, and the Oracle fetches information from the Alpha AML database directly. Everything is calculated in real-time mode. Once the score is calculated, the Oracle does a callback to the smart contract to set the risk score for the specific transfer and initiates the transfer to the recipient or sends it back to the sender depending on the achieved risk score.
Yes, Alpha AML charges 0.1% from the token amount for each successful transaction. This means transactions where the risk score is below the critical level.
Yes, you need Ethereum or BNB tokens depending on your chain. You will need Ethereum or BNB for two goals: one is to pay for your initial transaction, and second is to compensate gas price for the Oracle transactions.
The user that initiated the transaction can cancel the pending transaction using the smart contract by calling the cancel function.
A user can only cancel their own transaction and only when the status is pending.
Anyone can check transactions initiated with Alpha AML smart contract by using the Check mode in the dApp by providing the transaction hash from the first transaction initiated.
You can do a transaction to the recipient and send the transaction ID. Anyone can check the status of this transaction using the Alpha AML dApp, Check mode.
You can go to the receive section, enter required information, specify chain, specify token amount to receive, and recipient address, then generate a payment link. Anyone using this link can pay for this transfer.
Yes, you can. By using the payment link, you will be redirected to the Send mode in Alpha AML dApp to initiate the transfer transaction.