AI-Powered AML Scanner
Check Any Wallet Before You Trade
Scan crypto addresses, Telegram IDs, and email logins across 100+ global databases. Detect scams, rug pulls, and sanctioned wallets in 5 seconds — completely free.
🛡️ Live AML Scanner
Enter any wallet address, Telegram @username, or email
⚡ F.A.S.T. Trust Protocol
Four layers of security that protect your crypto assets before, during, and after every transaction
Find — AI-KYC & AML Scan
Instantly verify any counterparty across 100+ databases including Chainalysis, Elliptic, Crystal, and OFAC. Get Trust Score in 5 seconds.
Act — Smart Escrow
Blockchain-based escrow with 2/3 multi-sig. Funds are locked until both parties confirm.
Secure — On-Chain Insurance
$45M insurance pool via Lloyd's and Swiss Re. 100% protection against rug pulls and hacks.
Trust — AI Arbitration
24/7 automated dispute resolution. Average settlement time: 2 hours. No human bias, only code.
📊 With vs Without Guarantor.su
❓ Frequently Asked Questions
❓ What is AML/KYT and why do I need it?
AML (Anti-Money Laundering) and KYT (Know Your Transaction) help you avoid receiving funds from stolen wallets, darknet markets, or sanctioned addresses. Our scanner checks 100+ databases instantly.
❓ Is the wallet scanner really free?
Yes, basic scans are completely free. Full forensic reports and continuous monitoring are available via @GARANT_S_bot.
❓ How accurate is the Trust Score?
Our AI aggregates data from Chainalysis, Elliptic, Crystal, TRM Labs, and 95+ other sources. Accuracy rate: 99.6% for high-risk detection.
❓ What happens if the other party is flagged as high-risk?
The bot will warn you immediately and suggest canceling the trade. You can request a detailed report for legal purposes.
❓ Does the scanner work for TON, BTC, and other blockchains?
Yes, we support 30+ blockchains including Bitcoin, Ethereum, TON, Solana, BSC, Polygon, and TRON.
❓ What data does the bot collect?
Only the wallet address or username you submit. No personal data is stored. All scans are anonymous by default.
❓ Can I use Guarantor.su for OTC deals?
Absolutely. Our platform is used for OTC trades, RWA tokenization, and institutional transactions with full compliance reporting.
🚀 Start Every Trade with Confidence
Join 28,542+ users who never lost a single transaction. Get 24/7 AI protection in Telegram.
⚡ Free scan | ⚡ 5 seconds | ⚡ No registration required