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What’s hiding behind the 'Check Address' button on BestChange.com?

It's the AML Analyzer—one of the most valuable tools for anyone working with cryptocurrency.

● Why use the AML Analyzer?

Run an AML check on wallet addresses before every exchange. If you transact without that, funds originating from illicit activity may end up in your wallet and contaminate it. This connection will surface during future exchanges, potentially triggering freezes, extra checks, and other headaches. A quick check helps you avoid scammers—and legal trouble.

● How to check a crypto address

1. Go to the AML Analyzer page on BestChange.com.
2. In the first field, enter the cryptocurrency wallet address you want to check.
3. In the second field, select the crypto asset for analysis. Depending on the wallet address, it may auto-fill; otherwise, you may need to select it from the drop-down menu.
4. In the third field, select the analyzer. Try them all in turn to obtain the most comprehensive result.
5. In the fourth field, enter your email address. Be sure to enter a valid one—the report will be sent there, and you'll want to keep that information for future reference.
6. Check the box to agree to the BestChange.com Terms of Use.
7. Press the 'Check Address' button.
8. After that, you'll be taken to the payment method selection page. Select the option that suits you, and then complete the payment.
And that's it—your AML check result is now in front of you! Please note that this is only the AML report for the first address. Since every exchange involves two parties, we strongly recommend checking the counterparty's address as well.

● How to interpret the AML check results

If both addresses are 'clean,' you can proceed with the exchange confidently.
If not, you can walk away before risking receipt of high-risk funds.
If the risk indicators concern your own address, the report will include next-step recommendations. You can also consult our Support team at [email protected] for guidance.