Dossier
AML Check
Coverage of AML Check in the Nexus archive.
- Scammers are using fake crypto AML checkers to drain your wallet
Scammers are creating fake crypto wallet-checking sites that falsely promise to identify suspicious activity linked to a wallet. These deceptive sites attempt to trick victims into connecting their wallets or approving unauthorized transactions by mimicking legitimate AML checking processes. Users should recognize that basic wallet checks only require entering the public address and should never connect their wallet to such services.