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  • MarsDAO
  • MarsDAO Ecosystem
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  • PARTNERSHIPS
    • Current partners
      • Aether Games - a New Frontier in Blockchain Gaming and Virtual Economies
      • Airdrop Factory is a platform that facilitates the distribution of airdrops in crypto.
      • AMAZY is an app that combines fitness and gaming.
      • Arena of Faith - Revolutionizing eSports with Blockchain Technology
      • Autonomy Network is a decentralized protocol for blockchain automation.
      • Ballies - Blockchain gaming platform for creating and participating in virtual sports events
      • Bitget is a cryptocurrency exchange offering a wide range of trading services and products.
      • BitSport is a Platform for Sports and Esports Competitions with Blockchain Integration
      • Blockchain Sports Football - Transforming the Football Fan Experience with Blockchain
      • Blum - Platform for managing digital assets and investments
      • Bot Planet is a multifaceted multichain ecosystem.
      • Bybit is a cryptocurrency exchange specializing in derivatives trading.
        • Registration and KYC compliance on ByBit
        • Registration and KYC compliance on ByBit. Mobile device
      • Certik is a blockchain security platform.
      • Cheelee is a GameFi platform for short videos.
      • Chrono.tech is a blockchain project in HR and recruiting.
      • CryptoRank Enhances Visibility for MarsDAO with Comprehensive Token Metrics and Investment Insights
      • Dexsport is a decentralized Web3 community of bookmakers.
      • Earn Network is an innovative platform for financial services.
      • Engage Ads - Platform for creating interactive advertising campaigns
      • Everscale is an advanced blockchain platform for developers.
      • EYWA is a decentralized protocol to unify the DeFi market and simplify operations.
      • Farcana is a third-person team-based shooter video game.
      • Few and Far is a new generation marketplace for NFT projects.
      • Fuel Network - Accelerating Blockchain Efficiency with Optimistic Rollup Technology
      • Gate.io is a platform for exchanging cryptocurrencies.
      • Grindery is a unified messaging protocol.
      • Haunted Space is a video game dedicated to space exploration and the horror genre.
      • HoneyWood is a game for earning cryptocurrency.
      • iGuild is an international community for NFT and iGaming.
      • IguVerse is a GameFi app based on NFT.
      • iMe is a Decentralized Platform for Staking and Messenger Integration.
      • Inspect is a digital analytics platform.
      • Klink Finance - Unlocking Rewards and Investment Opportunities
      • Mad Backpacks is an innovative WEB 3.0 augmented reality mobile game.
      • Mercedes AMG Performance Group offers a range of vehicles from the renowned German company
      • MetaTalks is an online source for learning about Web 3.0.
      • MEXC is a cryptocurrency trading platform.
        • Registration on MEXC
        • Registration on MEXC Mobile device
      • Moow is a platform with elements of art, cryptocurrency, sports and games.
      • Nibiru Chain - Advancing Blockchain Gaming
      • NUNU Spirits combines casual games with the ability to make money on the blockchain.
      • Paladin is an audit platform for digital risk management.
      • Pixels is a blockchain-based gaming universe.
      • Plena Finance - Simplifying Personal Finance with Blockchain Innovation
      • Qiibee - Blockchain-based loyalty platform for brands and their customers
      • RedPad Games is a game development studio.
      • Sabai Protocol - Protocol for decentralized finance and asset management
      • Search for Animera is a large-scale AAA MMORPG.
      • Sidus Heroes is a web3 gaming metaverse.
      • Spice Mars is a Game About Mining the Rare Resource SPICE on Mars.
      • Split Protocol is an innovative decentralized finance (DeFi) project.
      • SYNTHR is a synthetic asset protocol.
      • TaskOn Integrates with MarsDAO to Enhance User Onboarding Through Interactive Quests
      • Tatsumeeko is a modern fantasy JRPG.
      • Thunder Lands is an MMORPG in open beta.
      • Time Soul - Elevating Mental Wellness Through Blockchain and EdTech Innovations
      • Ton Station - Gaming platform for creating and participating in blockchain games
      • TRUE Ecosystem is a decentralized finance platform (DeFi).
      • Umoja Secures $2M in Funding to Combat Crypto Losses and Enhance Security
      • Unlockd.finance - Decentralized Finance Platform (DeFi).
      • Velas is an open source platform for decentralized projects.
      • Virtual Versions (VV) is a social media platform that uses AI-enabled 3D biometric avatars to enhanc
      • Vottun - Platform for integrating blockchain into business processes and applications
      • WeWay is a hub in the Web3 ecosystem serving a diverse community of IT professionals and traders.
      • WorkX platform designed to optimize and streamline remote team management and project collaboration
      • ZkCross - Cross-chain transaction protocol for scalable blockchain solutions
      • Zokyo is a blockchain cyber security company.
    • Become a partner
  • For developers
    • Opportunities
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    • Vulnerability detection incentive program
  • F.A.Q
    • ZAVOD
    • Astra Wallet
      • Wallet
        • Network Selection
        • Deposits Assets
        • Withdrawals Assets
        • Adding tokens
      • Buy and Swap
        • Swaps
        • Buy
      • MDAO Maker Project Information
      • AML Check
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    • MDAO token
      • Swapping MARS to MDAO
        • Swapping MARS to MDAO Guide
      • Buying MDAO tokens
        • Purchasing MDAO through PancakeSwap
        • How to add the BNB Smart Chain and the MDAO token to Trust Wallet and find the receiving address
        • Buying MDAO through ZAVOD Wallet
        • Buying MDAO on Bybit
        • Buying and withdrawing cryptocurrency on Bybit using USDT and BNB as examples
      • Selling MDAO tokens
    • MWD Tokens
      • How to Exchange TRX for MWD Using TrustWallet
      • How to Exchange TRX for MWD Using TronLink
      • How to buy MWD on Alpha Dex
      • How to buy MWD in Hot Wallet
      • How to buy MWD on Poloniex
    • Cosmic FOMO
      • Installing the Cosmic FOMO app
      • How to buy COSMIC in-game tokens on 12Swap
        • How to buy COSMIC in-game tokens on 12Swap (desktop version)
        • How to buy COSMIC in-game tokens on 12Swap (mobile version)
      • How to buy COSMIC in-game tokens
      • Topping Up Your Wallet in Cosmic FOMO
      • Adding COSMIC in-game tokens to your wallet
    • MDAO Maker
      • Token Distribution
        • Vesting and TGE
        • Receiving project tokens
      • Allocation Completion
      • Steps to Prepare for Receiving the Few and Far allocation
      • Receiving UMOJA tokens
      • Receiving Search for Animera tokens
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      • Transferring assets in other networks
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      • Connecting your hardware wallet to dApps
      • Connecting your hardware wallet via WalletConnect
      • Viewing card information
      • Tips and technical support
    • 12Swap
      • One-Click Swap with 12Swap
      • One-Click Swap with 12Swap. Mobile device
    • Wallets
      • How to find any token’s smart contract
        • Explorers.Finding a smart contract address on a blockchain explorer site
        • Aggregators. Search for a smart contract address on an information aggregators site
      • Connecting through WalletConnect
      • User safety
        • How to revoke permissions
        • Brief rules of user safety when managing wallets
      • MetaMask
        • Getting Started with the Wallet
          • Wallet Creation
          • Importing Wallet through Secret Phrase
          • Viewing your Secret Phrase
          • Network Setup
            • Selecting network from suggested list
            • Adding Networks Manually
            • Network Addition Services
              • Setting up a network via Chainlist.org
              • Setting up network through explorer
          • Adding Tokens
            • Adding tokens by smart contract address
            • Adding tokens from the list
            • Adding tokens through information services
            • Hide assets
        • Wallet Features
          • Deposits
          • Sending assets
          • NFTs. Adding and sending
            • To find the ID and smart contract address
            • Adding NFTs in the browser version of the wallet
            • Sending NFs to another wallet
          • Asset Swaps
          • Bridge
        • MetaMask Mobile Version
          • MetaMask Wallet Creation
          • Wallet Import
          • Network Setup
            • Manual network configuration using the BNB Smart Chain as an example
            • Setting up a network via Chainlist.org using the Polygon network as an example
          • Replenishing your wallet in the BNB Smart Chain
          • Adding Tokens
          • Adding NFTs in the MetaMask Mobile App:
          • Connecting to dApps and confirming transactions
            • Internal Browser
            • Connecting through WalletConnect
        • Errors and Safety
      • Trust Wallet
        • Getting Started
          • Wallet Creation
          • Wallet Import
          • Adding New Wallet
          • Switching Between Wallets
          • View Secret Phrase
          • Network Setup
            • Setting up networks manually
            • Setting up a Network through Chainlist.org
          • Adding Tokens
            • Adding tokens from a list
            • Adding tokens manually
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            • Hide Assets
        • Wallet Features
          • Deposits
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          • Sending NFTs
        • Mobile Version
          • Trust Wallet Creation
          • Wallet Import
          • BNB Smart Chain Setup
          • Topping up your wallet in the BNB Smart Chain
          • Adding Tokens
          • Token Swap
          • Connecting to dApps
            • Internal Browser
            • Connecting through WalletСonnect
        • Errors and Safety
      • MDAO Wallet
    • Partnerships
    • Miscellaneous
  • Media Resources
    • Useful links
    • Interesting articles
    • Media Kit
  • LEGAL
    • General rules of Initial Wallet Offering events
    • TERMS AND CONDITIONS OF ZAVOD
    • PRIVACY POLICY
    • TERMS OF USE OF THE SERVICE
    • MDAO Telegram Wallet. Refund Policy
    • Disclaimer: Restrictions on Access and Use Due to Geographical and Regulatory Constraints
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  • Buying credits
  • General check
  • Investigation
  • History of checks

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  1. F.A.Q
  2. Astra Wallet

AML Check

PreviousMDAO Maker Project InformationNextPartner Services

Last updated 3 months ago

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AML Verification is a feature of the that allows users to check any crypto address for unwanted connections or presence on sanction lists. The verification feature operates through the AMLBot service.

AML Verification helps identify unwanted connections or provides a report on the "cleanliness" of your address, which can be crucial for gaining access to white lists or participating in various projects. It also enables users to check any crypto address before interacting with it.

To access the AML Verification feature, log in to your Wallet and go to the AML Check section.

Review the information and cost of verifications. There are two types of verifications available: general check and investigation.

Buying credits

To perform the check, you need to have so-called credits — this is a conditional currency that can be bought for USDT (BEP-20).

*don't forget about the fee, you need to have BNB (BEP-20) on your ZAVOD Wallet balance in addition to USDT.

Click Buy AML credits if your USDT balance is sufficient.

If the balance is not enough, top up your wallet. You can find out how to top up your wallet in the section.

Specify the number of credits to purchase. Then click Pay.

Note, the more credits at a time you buy, the more favorable the total cost. More is cheaper!

After confirming the payment, wait for the request to be processed and click Continue.

General check

A general check shows the overall risks that may affect you when interacting with this wallet.

A general check will require you to spend 1 credit.

To request verification, click AML Check. Enter the address of the wallet you want to verify. Select the address verification network and the verification type General Check. Then click Request General Check.

Wait for the request to be processed and the result of the check.

A summary of the validation result and a button to switch to the detailed validation file will appear on the screen.

Click the View Report button to view the detailed result.

Investigation

Investigation is a more detailed report on the wallet's connections and the address's affiliation with at-risk individuals.

An investigation will require 5 credits to complete.

To request a report click AML check.

Enter the address of the wallet you want to verify.

Select the address verification network and the verification type General Investigation.

Then click Request Investigation.

Wait for the request to be processed and the result of the verification.

After payment confirmation, within 5 minutes you will receive a detailed report in a PDF file, which includes the risk percentage of interaction with the address and a description of other indicators

Click the View Report button to view the detailed result.

History of checks

You can view the history of your checks in the main menu of the AML check section.

Click on the report of interest and follow the link to view the detailed report.

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