Trust Wallet Introduces AML Verification: What You Need to Know About the New Wallet Check System for 40+ Rated Accounts

What is AML Verification?

ML verification is the process of analyzing and monitoring transactions and assets to prevent illegal activities such as money laundering and terrorist financing. Trust Wallet utilizes advanced analytical tools to review transaction histories and asset origins to determine their "cleanliness." Our goal is to create a transparent and secure ecosystem for our users, and implementing this system is a step toward enhancing security in the cryptocurrency space.

Why Are We Implementing AML Verification?

The primary purpose of this update is to protect Trust Wallet users from involvement in illegal activities and to prevent the platform from being used for money laundering. In the world of cryptocurrency, unauthorized and suspicious transactions can lead to serious legal consequences for both users and the platform. By introducing AML ratings in Trust Wallet, we ensure that our users' funds and transactions remain within the legal framework and are protected from potential risks.

We also strive to comply with global regulatory standards. International financial institutions demand that cryptocurrency platforms increase levels of control and transparency. Trust Wallet keeps pace with these trends, integrating AML verification as a key element in combating criminal activities within the blockchain ecosystem.

How Will AML Verification Impact the Trust Wallet Community?

With the introduction of this new system, we aim to improve the quality of our community. Transparency and security will become top priorities. Ultimately, users will be able to interact with each other knowing that their assets and transactions have undergone thorough checks for compliance. This will increase trust among network participants, enhance Trust Wallet’s global reputation, and reduce the likelihood of encountering fraudulent schemes or illegal activities.

We understand that this step may raise questions for some of our users. However, it’s important to note that this decision is focused on ensuring the platform’s long-term stability and protecting our customers’ interests. Our goal is to create a safer, more regulated, and open cryptocurrency space for everyone.

How to Check Your Cryptocurrency for Cleanliness?

You can easily and quickly check your assets for "dirtiness" before December 1 through our trusted partner, AMLBot. This service provides convenient tools for analyzing transaction activity and assessing risk levels.

The verification process consists of several steps:

1. Register on the AMLBot platform.

2. Import your transaction data from Trust Wallet.

3. Receive your asset cleanliness rating: if your balance has a rating below 40 points, it is considered clean. If it exceeds 40, you will need to take steps to resolve the issue before your wallet is blocked.

What to Do If Your Balance Exceeds the 40-Point Threshold?

If the verification results show that your cryptocurrency balance has a high "dirty" rating, we recommend reaching out to compliance specialists or consulting lawyers who specialize in cryptocurrency as soon as possible. You can take steps to resolve these issues before December 1 to avoid having your account blocked.

Conclusion

Trust Wallet has always prioritized user safety and protection. The introduction of AML verification, with the blocking of wallets exceeding the 40-point threshold, is an important step toward improving the ecosystem. We believe this new measure will enhance transparency, reduce risks, and help our community remain a safe and trustworthy space for exchanging and storing digital assets.

Don’t delay checking your assets—verify them today through our partners and ensure your security with Trust Wallet!

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