Swiss Check: Verify Crypto Wallets
with Swiss Precision
Experience Swiss-grade security and precision in cryptocurrency wallet verification. Trusted by financial institutions across Switzerland and Europe for AML compliance and risk assessment.
Swiss Wallet Verification
Bank-grade AML compliance check with Swiss precision for USDT on TRON network
Powered by Trust Wallet's enterprise infrastructure
Trusted by industry leaders
We use the same data sources as
Binance
World's largest crypto exchange
Coinbase
Leading US crypto platform
Kraken
Trusted since 2011
HTX
Global digital asset exchange
OKX
Leading crypto ecosystem
Bybit
Professional trading platform
Binance
World's largest crypto exchange
Coinbase
Leading US crypto platform
Kraken
Trusted since 2011
HTX
Global digital asset exchange
OKX
Leading crypto ecosystem
Bybit
Professional trading platform
Protect Your Funds When You
Stay compliant and secure across all your crypto activities with our comprehensive AML protection suite.
Make a P2P trade
Verify counterparty safety
Accept crypto as payment
Ensure clean transaction history
Advanced AML Detection
State-of-the-art algorithms detect money laundering patterns across 8000+ cryptocurrencies.
Real-time Analysis
Instant risk assessment with live blockchain data from trusted exchange sources.
Global Compliance
Meet international regulatory standards with comprehensive compliance reporting.
Real-time Risk Assessment
Our AI analyzes millions of transactions daily to provide accurate risk scores.
Low Risk
Clean transaction history with no red flags
Medium Risk
Some suspicious patterns detected
High Risk
Significant risk indicators found
Supported Cryptocurrencies
Detection Accuracy
Average Response Time
System Uptime
How TrustCheck Works
Simple, fast, and comprehensive risk assessment in three steps.
Check Your Wallet
Securely connect your cryptocurrency wallet using MetaMask, WalletConnect, or other supported providers.
AI Analysis
Our advanced algorithms analyze transaction patterns and cross-reference with global databases.
Get Risk Report
Receive a comprehensive risk assessment with actionable insights and compliance recommendations.
Experience Swiss Precision in
Crypto Wallet Verification
Join thousands of Swiss businesses and individuals who trust Swiss Check for bank-grade cryptocurrency compliance and security verification.