01
P2P trading
Check the counterparty wallet before releasing fiat or accepting incoming crypto. Add a repeatable safety step without turning every trade into a compliance project.
Use cases
One screening flow, adapted to how you trade.
Use NoDirtyCoins before a transfer, incoming payment, settlement, or wallet handoff.
02
OTC settlements
Review addresses before high-value settlement, especially when counterparties or wallet provenance are new to your desk.
03
Crypto payments
Screen addresses connected to incoming payments before commingling higher-risk funds with treasury wallets.
04
Operational teams
Create a shared minimum standard for wallet review across support, finance, and trading operators.
Real workflow stories
One check can change what happens next.
Four representative situations showing how people and teams can spot a problem before risky crypto reaches the wallet they rely on.
B2C · P2P trade
A P2P buyer avoided flagged funds.
Before releasing fiat, Maya checked the seller's address and saw recent stolen-asset exposure. She requested a different source instead of receiving crypto that could trigger an exchange review.
Outcome: the trade continued without the flagged source entering her wallet.
Start the workflow before the funds move.
Open the AML bot, choose the network, and check the counterparty wallet or transaction before you commit.