Alpha AML

Finally, we release the first Free crypto wallet checker by Alpha AML!

Now you can:
🔍 Check whether your crypto wallet is clean.
⛔️ See the risk score of your counterparty wallet before accepting funds.
🧾 Download a detailed PDF report that you can submit to exchange support in case of a block.

Warning:
Receiving transactions from unknown addresses can result in a “dirty” crypto landing in your wallet and potential exchange restrictions.

Always check the wallets you plan to interact with!

👉🏼 Go ahead and use the wallet checker for FREE: https://bit.ly/4sm9QfF

The service is built by AlphaAML and supports

Black Rock has dumped the crypto market?

Over the past few months we have seen several sharp sell-offs in the crypto market.
The ordinary explanation is pretty simple — “market panic”. But looking at the data a bit closer, the picture might be more nuanced.

👉🏼 Between late January and early February, the market experienced multiple volatility waves:
- Jan 28–29
- Jan 30–31
- Feb 3–5

Around the same broader window, our on-chain analysts tracked a cluster of large institutional transfers linked to BlackRock.

According to on-chain monitoring, at least 20,000 BTC and 238,000 ETH ($2.2B) were moved to centralized exchanges. Several large transfers were directed to Coinbase Prime, a platform widely used for institutional ex*****on.

Moreover, on 5 February alone, one flagged transaction included 5,000 BTC and 27,000 ETH moved to Coinbase.

At the same time, US spot Bitcoin ETFs experienced significant outflows, including a day where BlackRock’s IBIT ETF recorded $373M in net redemptions.

Now, an important clarification:
Transfers to exchange infrastructure do not automatically mean selling.
However, the timing correlation is very interesting.

👉🏼 The flow of the potential dump looked like this:
Institutional flows → Crypto moved toward exchange liquidity → Volatility increases → Retail sentiment shifts to fear.

As a result — “Fear does the distribution”.

But zooming out, this pattern does not necessarily mean bearish sentiment for the industry.

Historically, periods like this mark the beginning of what many call a “crypto winter”, and paradoxically, those are often the healthiest phases of the cycle.

When the market cools down:
• Hype fades
• Short-term speculations disappear
• Weak projects move from the market

What remains are the teams that are actually building value for the industry.

Every cycle in crypto follows the same pattern: noise fades, fundamentals strengthen, and the real infrastructure quietly keeps evolving.

For those of us building inside the industry, these periods are not something to fear.

They are rather a big filter that defines the next cycle!

Trust Wallet Hack: the boldest hack through an 'official' update.
Alpha AML's investigation

This case has changed the crypto security landscape forever.
For the first time, wallet users were compromised through an official plugin update.

Total estimated losses ~$7.3M.
More than 2.5K wallets were affected.

The victim is a Binance-owned company operating globally.

And the shocking truth is that even the experienced store's security team missed the malicious code and pushed it to users.

Here’s what happened, step by step 👇🏼

What makes a wallet suspicious?

There’s a whole list of signals AML systems use to check wallets for trustworthiness.

The most common ones are in the carousel below 👇🏼

👉🏼 Want to reduce AML risk before you transact?
Check our website: Alpha-AML.com.