Privacy Policy for AML Wallet Checker
Effective Date: April 17, 2025
AML Wallet Checker is a Chrome extension designed to highlight and flag cryptocurrency wallet addresses that may be associated with scam or fraudulent activity. This extension uses publicly available AML databases to alert users in real time.
1. Data Collection
We do not collect, store, or transmit any personally identifiable information (PII) or sensitive user data.
The extension operates entirely in the user's browser and does not require registration or login.
2. How We Use Data
The extension performs local analysis of wallet addresses found on the webpages you visit, comparing them against open-source scam databases (e.g., ScamSniffer). This process:
- Happens entirely on your device
- Involves no remote logging or tracking
- Is used only to show alerts in your browser
3. Third-Party Services
The extension fetches AML address lists from trusted sources such as:
No other third-party services are used, and no personal data is sent to any servers.
4. User Consent
By using this extension, you consent to the local processing of wallet addresses strictly for AML alert purposes.
5. Changes to this Policy
We may update this policy if functionality changes. The latest version will always be available in the extension
e-mail: devsellergroup@gmail.com