Last updated: June 2026

Privacy Policy

1. Who we are

amlcoins ("we", "us") provides AML risk screening for cryptocurrency addresses. This policy explains how we handle personal data when you use our website and services.

2. Data we collect

  • Account data — email address if you create an account, plus a hashed password.
  • Scan history — addresses you scan while signed in are stored to power your dashboard. Scans made signed-out are not associated with your identity.
  • Technical data — anonymized request logs (no IP retention beyond 24 hours) used to detect abuse.

3. How we use your data

We use your data to deliver the service, send you alerts you've opted into, prevent abuse, and improve our risk models. We do not sell personal data.

4. Sharing

We share data with infrastructure providers (hosting, database, email) under data processing agreements. We never share scan results tied to your identity with third parties.

5. Your rights

Under GDPR you can request access, correction, deletion, or export of your data at any time. Contact us at privacy@amlcoins.com.

6. Cookies

We use essential cookies only. We do not use advertising or third-party tracking cookies.

7. Contact

Questions? Reach us at privacy@amlcoins.com.