The cryptocurrency market is fraught with scams, hacks, and fraudulent schemes. By performing an AML check, you can identify potentially risky assets and avoid falling victim to scams <a href="https://medium.com/@kiahjurek1995/free-aml-score-checking-services-for-assets-and-transactions-on-the-ton-network-5de17a7a7139">AML tools for TON</a>