WhoAML Review 2026: Features, Performance & Risk Checks

Overview of WhoAML

WhoAML (whoaml.is) is an independent wallet screening tool developed by the Whoer.net team. The parent brand is well-regarded in the privacy space, offering tools like IP checks, proxy verification, and the Wade antidetect browser. WhoAML was launched to help digital asset participants run quick compliance audits.

According to their statistics, approximately 29% of all verified wallets (nearly 1 in 4) show some level of suspicious connection. The tool's primary goal is to help users identify these risks before executing transactions, preventing account freezes on centralized trading platforms.

Key Features & Capabilities

WhoAML focuses on providing simple, reliable retail checks:

• Pay-As-You-Go Checking: Unlike monthly subscription tools, checks are purchased in packages. The checks never expire, allowing users to buy a bundle and use it over several months.
• Wallet & Transaction Analysis (TxID): Users can perform checks on a full wallet history or screen a specific transaction ID. Transaction screening can analyze from both the sender's (inflows) and recipient's (outflows) perspectives.
• OFAC Sanctions & Watchlist Screening: The software automatically checks if the target address appears on OFAC, EU, or UN sanctions lists.
• WhoerBot Integration: In addition to the web dashboard, users can access checks through their automated Telegram assistant.

How the 0–100% Risk Score Works

WhoAML calculates a weighted average risk score based on the target's transaction connections. The scoring system uses three main risk levels:

• 0% – 25% (Low Risk): Indicates a clean wallet history with transactions linked to secure sources (like mining pools or regulated exchanges).
• 25% – 75% (Medium Risk): Indicates indirect exposure to questionable entities. Acceptable for most casual users, but warrants caution.
• 75% – 100% (High Risk): Indicates direct connections to coin mixers, darknet platforms, hacks, or sanctioned entities. Users should avoid these wallets.

Interface & Usability

Usability is a strong point. The web interface is clean and does not contain complicated setup fields. You purchase checks in your user dashboard, paste the address or transaction ID, select the network, and run the check.

The option to check via Telegram bot adds flexibility, allowing users to run checks while on mobile without logging into the website.

Analysis Speed & Support Quality

A standard check completes in under 15 seconds. Balance updates after purchase are fast, typically taking under 10 minutes when paying with digital assets. Customer support is available 24/7 via Telegram chat at @who_team.

Who It's For (And Who It's NOT For)

Who should use WhoAML:

• Occasional Traders: Who only need to perform a few checks a month and want checks that never expire.
• P2P Buyers: Who want to check the seller's wallet before completing a bank transfer.
• Ex-Custody Users: Who need verified reports to keep on file in case an exchange freezes their incoming deposits.

Who should NOT use WhoAML:

• High-Volume Enterprises: Large payment gateways requiring thousands of automatic API checks a month will find monthly subscription gateways (like AMLNode) more cost-effective.
• Firms requiring corporate KYB: Companies that need corporate registration scans (KYB) and deep business checks will require an enterprise platform (like Sumsub).

Pricing Packages

WhoAML offers three pay-as-you-go tiers:

Comparison vs Competitors

Frequently Asked Questions

Conclusion

WhoAML is a reliable, pay-as-you-go checker that provides high-quality audits. backed by the trusted Whoer.net team, its non-expiring check packages make it an excellent choice for casual and P2P traders.