u/BulkyAd6945

Just found a tool that tells you if incoming crypto is clean before you accept it

Was about to close a P2P deal and got nervous. Didn't want tainted funds locking my exchange account.

Tried AMLShield (amlshield.site) — connect your wallet (read-only, no signing), it traces the fund history and gives you a risk score + PDF report in ~2 seconds. Free for the first 5 checks.

Actually useful. Not affiliated, just sharing.

Anyone else doing this kind of check before receiving large transfers?