Crypto AML Checker
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Privacy Policy

Updated: 10 October 2026

What we collect

The wallet address and network you submit for a check, plus the standard technical data of an HTTP request (your IP address). The IP address is used only to enforce the per-IP rate limit that protects the service from abuse — it isn't stored separately from ordinary server request logs.

How it's used

The address and network are used for your check. Complete results are cached for up to six hours; incomplete results for 30 seconds. We do not keep a separate long-term record of who checked an address.

No accounts, no identity

Public checks require no account and do not link the checked address to an account. If you create an account, we store your email and password hash.

The blacklist database

The label database is built from public sources and updated automatically.

Cookies and local storage

Local storage remembers your language and analytics choice. Yandex Metrica loads only after explicit permission, which you can withdraw through Analytics settings in the footer. Rejecting analytics does not restrict checks. Your choice is retained for up to 180 days. After permission, analytics includes visits, safe campaign tags and check-start, result and error events with network and language only. Wallet addresses, report contents and form inputs are excluded; session replay, click maps and link tracking are disabled. Metrica may set cookies and receive technical browser and network information.

No selling or sharing

We do not sell check data. To analyze activity, the public address is sent to blockchain explorers and RPC providers from our server; your account email and visitor IP are not included in those requests. Browser analytics requires your separate permission.

Changes to this policy

This policy may change as the service evolves; the date at the top of this page reflects the latest revision.

Site operator and contact

Binumo · it@binumo.com

For account-data access, correction or deletion and analytics questions, contact the address below. Include your account email and request ID if available. Never send private keys or seed phrases. You can withdraw analytics permission yourself in settings.

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