first check — on us

Cheaper to check
than to lose it

One dirty USDT can cost you a wallet, an exchange account, and months of nerves. The first check is free — no card, no signup.

see the plans ↓
sample results
three outcomes you'll see
12
Clean wallet
safe to accept
TXkN9d…2hLk
TRC20
56
P2P exchange link
ask the sender first
TYpJ8q…fkX1
TRC20
91
Touched a mixer
do not accept
0xA1b2…f9c2
ERC20
412 000
checks in 2025
3.4 sec
median response
1 200+
P2P traders
99.99 %
uptime, honest count
loss_vs_check.md

What one mistake actually costs

If your address turns out to be «dirty», the money goes to a scammer or gets stuck on the exchange.

// average sums from support tickets →
USDT frozen
≈ $2 000
P2P account banned
≈ $780
Back to exchange KYC
2–6 weeks
Lawyer
from $550
Check with daoaml
$0.07
one mistake
≈ $2 000
→
one check
$0.07
// × 30 000 — that's how many checks one mistake would have paid for.
/me/dashboard

Inside the dashboard, all of this already works for you

Recent checks, credits left, API key and team — all on one screen.

daoaml.com / me / dashboard
checks team API billing
VP
this month
87 checks
credits left
913 / 1 000
valid until 12.05.2027
average risk
23 / 100
68 clean 14 warn 5 bad
recent checks+ new
12TXkN9d…2hLkTRC20USDT 4,2002 min
880xc4a1…b7d3ERC20USDT 1,85014 min
34TWcZxK…fL2kTRC20USDT 12,60038 min
58bc1q9…ckm7BTCBTC 0.0411 h
6EQDR…aA1zTONUSDT 9202 h
717vKx…q4HnSOLUSDC 3,4003 h
packs.json

Pay once. Check whenever you need to

Pick the pack that fits your volume. Pay once — checks stay yours until you use them.

Need more?
Drop us a line — we'll figure out a custom pack.
email us →
whats_inside.tsv

What you're actually buying

Same report across all plans. The difference is speed, API and support.

featureStartProMax
Full AML report●●●
Risk score 0–100 with reason●●●
On-chain signed report●●●
Web dashboard●●●
API access—up to 60 / minno limit
Webhooks and batch checks—batch · 50batch · 500
Team (users)13no limit
Support response24 h< 2 h< 30 min
sample_report.pdf

It's not «green» or «red». It's a breakdown.

Risk score is only the start. The report tells you which services the money passed through, who flagged the address, and who actually owns it.

[01]
Source of funds
Graph back to the mixer, the exchange, the victim's wallet — as many hops as the data allows.
[02]
Exchange flags
Binance, Bybit, OKX and 40+ more. If they flagged it, you see it before you send anything.
[03]
On-chain signature
Hash of the report is written to Ethereum. A year later you can still prove the check happened.
report_TXkN9d…2hLk.pdf
addressTXkN9d…2hLk
networkTRC20
checkedMay 18, 2026, 11:09
ownerBybit · hot wallet
12
risk is low
safe to accept, no extra questions
No mixer in 7 hops0 %
Not on sanction listsOFAC · EU · UK
Linked to Bybit exchange98 %
Touched a P2P exchangeonce
our_promises.md

No fine print, no surprises

01
First check is free
No card, no email, no signup. Paste an address — you get a report.
02
Unused credits are refundable
Bought 1,000 checks, used 73 — we'll buy back the 927 at the price you paid.
03
No auto-renewal, ever
Out of credits — the service quietly stops. The card on file is there only if you want it to be.
08 // faq.man

FAQ

Didn't find the answer to your question? Get in touch!

run.sh

Don't wait for the first freeze.
Check the first address

No card, no email, no signup. You paste an address — you get a report in 90 seconds. The rest is your call.

see the plans
$ daoaml check --addr TXkN9d…2hLk --net trc20
› resolving graph … 12 hops
› cross-ref 41 sources
› signing report on-chain
› ok · risk 12/100 · 3.4s · report_TXkN9d…2hLk.pdf
$ _
● first check is free, no card check →