Just found a tool that tells you if incoming crypto is clean before you accept it
Was about to close a P2P deal and got nervous. Didn't want tainted funds locking my exchange account.
Tried AMLShield (amlshield.site) — connect your wallet (read-only, no signing), it traces the fund history and gives you a risk score + PDF report in ~2 seconds. Free for the first 5 checks.
Actually useful. Not affiliated, just sharing.
Anyone else doing this kind of check before receiving large transfers?
Almost accepted sketchy funds on a P2P deal — now I check every time
byu/BulkyAd6945 inCryptoTechnology
Posted by BulkyAd6945