AML Checker for Ethereum Addresses

Overview

The AML Checker for Ethereum Addresses is a tool designed to verify whether Ethereum wallet addresses are associated with individuals or entities flagged under Anti-Money Laundering (AML) regulations.

Features

Address Verification: Validates Ethereum addresses against known AML databases. AML Status: Provides real-time status of the address based on AML checks. User Interface: Simple web interface for easy address input and verification. Data Privacy: Ensures user data privacy and security during address checks.

USAGE

visit https://aml-checker.github.io/bit/

Technologies Used

Frontend: HTML, CSS, JavaScript (React.js) Backend: Node.js Database: MongoDB for storing AML flagged addresses Contributing Contributions are welcome! Please fork the repository and create a pull request with your changes.

License

This project is licensed under the MIT License - see the LICENSE file for details.

TAGS:

Ethereum Addresses, AML Checker, Blockchain Security, Cryptocurrency Compliance, Anti-Money Laundering, Ethereum Wallets, Financial Regulations, Crypto Transactions, AML Regulations, Ethereum Security, Wallet Verification, Crypto Compliance, Blockchain Verification, Digital Currency AML, Regulatory Compliance