Smart cryptocurrency investors protect their capital through rigorous research and security practices. An often-overlooked aspect is verifying the legitimacy of a wallet address before receiving funds. Funds originating from a hacked exchange or a darknet market can be blacklisted, causing you to lose your investment. Performing a simple AML check provides a clear history of a wallet’s transactions and its associated risk score. This due diligence is as important as evaluating a project’s fundamentals. Make it a habit to always verify. You can easily check crypto wallet aml history using specialized screening tools available online.
