Guarda Mobile Wallet now provides a new feature with which you can check the reliability of addresses.

With AMLbot, you can check if addresses or incoming transactions are related to illegal activity. The new feature scans various databases and regularly monitors public and private sources, blacklists of coins, and wallets.  If you use crypto a lot and receive a lot of payments on a regular basis, you may find it very helpful to know that your address was not connected to the blacklisted addresses of exchanges and trading platforms.

How to check addresses with AMLbot

Open Guarda mobile app, open the wallet page, and click the "Check address" button.  Here you can check your wallets, any supported currency address and transaction hashes. You can do up to 5 checks per month.

Supported currencies

  • Bitcoin (BTC)
  • Ethereum (ETH)
  • Litecoin (LTC)
  • Bitcoin Cash (BCH)
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