Run a check in the dashboard

The web UI is the fastest way to screen a wallet or transaction — no code required.

Getting started takes three things: sign up with an email, top up a small balance, and start screening. No KYB and no annual contract.

Entry point: https://account.getblock.io/products/crypto-aml→ Run a check.

Screening in three steps

The individual flow is a simple, three-step screen:

Step	Action
01	Pick a network — ETH, TRX , BTC, LTC, BCH
02	Paste a wallet or transaction — an address or a transaction hash.
03	Read the report — a risk score, exposure breakdown, and FATF flags in seconds.

Reading the result screen

The report ("Address risk — Detailed view") surfaces:

• Risk score — the 0–100 composite, with a colour-coded band (Low / Medium / High / Very high) and a short, human-readable message. See risk bands.

• Exposure breakdown — a composition chart of where the risk comes from (sanctioned entity, darknet, mixer, ransomware, scam, clean counterparties).

• FATF flags — discrete regulatory indicators (e.g. Sanctions list match, Mixer / tumbler interaction).

• Token-level breakdown — for multi-token wallets, each asset is scored independently so a clean ETH balance doesn't mask a risky USDT flow.

• Historical vs current exposure and direct interaction risk (incoming and outgoing flow scored separately).

Every check can be exported as a PDF — address, score, exposure breakdown and flags — ready to attach to a case file. Checks are also stored server-side under your account.

Telegram bot

Individuals can configure screenings and receive reports inside @GetBlockAMLBot — no separate dashboard needed (Coming soon).

UI states to expect

State	What you see
Loading	The check runs server-side;
Result	The report screen described above.
Empty / new address	A wallet with little on-chain history returns a low-signal result.
Error	Invalid address/hash for the selected network, or insufficient balance.

Reports are generated for informational purposes only. Risk scores are probabilistic and provided "as is" — they must not be the sole basis for regulatory, legal or financial decisions.