AML engine · screened on receive · dirty funds rejected

Dirty crypto gets stopped at the door.

Brenon Wallet runs a live anti-money-laundering screen on every incoming transfer — checking the sender against sanctions lists, mixers, darknet markets and known scams before the funds are ever credited. Clean money lands instantly. Tainted money is held and returned. You only hold assets that passed.

Apply for Beta See how it works

brenon@aml screen --live Streaming

10:42:07recv bc1q…7f3a +0.084 BTC · risk 8/100 → CLEAN ✓ credited

10:42:31recv 0x9c…b210 +1,250 USDT · risk 12/100 → CLEAN ✓ credited

10:43:02recv bc1q…d4e9 +0.500 BTC · risk 91/100 → BLOCKED ✗ mixer link

10:43:02 └─ action: held & returned to sender

10:43:48recv 0x4a…1f7c +380 USDC · risk 5/100 → CLEAN ✓ credited

10:44:15recv bc1q…aa02 +0.019 BTC · risk 77/100 → BLOCKED ✗ sanctioned

brenon@aml › scanning incoming

CLEANDefault verdict

<2sScan / deposit

2Blocked today

40+Risk sources

<2sScan per deposit

40+Risk data sources

100%Deposits screened

§01 — Screening flow

Incoming → screened → credited or returned.

When crypto is sent to your Brenon address it does not appear in your balance until it has cleared the AML screen. Two deposits, two outcomes:

Incoming · low risk

Fromexchange withdrawal

+0.084 BTC≈ $5,196

Source risk8 / 100

SanctionsClear

Mixer exposureNone

✓ Clean — credited instantly

→

Incoming · high risk

Frommixer-linked address

+0.500 BTC≈ $30,930

Source risk91 / 100

SanctionsHit

Mixer exposureDetected

✗ Dirty — held & returned

01 / detect

Transfer detected

The deposit hits your receive address and is picked up on-chain. Brenon traces the sender and the path the coins travelled.

02 / score

Scored in <2s

The source is checked against 40+ sanctions, mixer, darknet and fraud datasets and given a risk score from 0 to 100.

03 / settle

Credit or return

Low-risk funds are credited instantly. High-risk funds are quarantined and returned — they never touch your balance.

§02 — Risk coverage

The categories we catch before you do.

Tainted crypto can quietly contaminate a wallet and trigger banking or legal problems later. Every incoming source is matched against the categories that matter most.

Risk category

Data sources

On detection

Sanctions / OFAC & EU

Government sanction registers

Reject

Coin mixers & tumblers

Mixer signature clustering

Reject

Darknet markets

Known marketplace clusters

Reject

Ransomware wallets

Incident & threat feeds

Reject

Scam / fraud addresses

Community & abuse reports

Reject

Stolen-funds clusters

Hack & exploit tracing

Reject

Terrorism financing

Watchlist matching

Reject

High-risk exchanges

No-KYC venue heuristics

Flag

§03 — Why Brenon

Compliance built into the wallet itself.

A full non-custodial crypto wallet with a real-time AML engine on the receive side — so staying clean is automatic, not homework.

🛡️

AML screening on every receive

The compliance layer runs the moment funds arrive — no manual checks, no third-party tools, no copy-pasting addresses into a block explorer. If a deposit can't pass, it never lands.

// runs on 100% of incoming transfers

🚫

Auto-reject dirty funds

Deposits from flagged sources are quarantined and returned to the sender automatically, so tainted coins never mix with your clean balance or your history.

// quarantine & return

🌐

40+ data sources

Sanctions, mixers, darknet clusters, ransomware and fraud feeds combined into one source-risk score.

📄

Source-of-funds report

Each cleared deposit keeps a screening record you can export if a bank ever asks.

🔑

Non-custodial

BIP-39/44 keys stay on your device. Brenon screens transfers but never holds your funds.

⚡

Under two seconds

Clean deposits feel instant; risky ones are quietly stopped before they settle.

§04 — Beta programme

Help test clean-only crypto.

Brenon Wallet is an early prototype built by an independent developer in Estonia. I'm looking for compliance-minded testers and on-chain analysts to sharpen the screening engine before public release.

🧪 Beta testers

Early access to the screening build.
Make real deposits and watch the scan run live.
Direct line to the developer for feedback.
"Founding Tester" status kept in-app.
Help decide which chains ship first.

🔎 On-chain analysts

Stress-test the risk-scoring logic.
Suggest new data sources & flag categories.
Shape the source-of-funds report format.
First look at false-positive handling.
Credit in the prototype acknowledgements.

Want in? Reach the developer directly — small test amounts only during the prototype.

Email Telegram +372 5712 4498

§05 — FAQ

Questions & answers

Q1 How does the AML check on incoming transfers work?

When crypto is sent to your Brenon address, the wallet traces the sending address and the path the coins took, then scores that source against sanctions lists, mixers, darknet markets, ransomware wallets and fraud databases. The result is a risk score from 0 to 100. Low-risk deposits are credited; high-risk deposits are held and returned.

Q2 What happens to a deposit that fails the screen?

Flagged deposits are not added to your spendable balance. They are quarantined and automatically returned to the originating address, so tainted funds never mix with your clean holdings or appear in your normal history.

Q3 Does this guarantee my funds are legally "clean"?

No screening system is perfect, and this is an experimental prototype. Brenon dramatically reduces the chance of receiving tainted crypto, but risk scoring is probabilistic and data sources can lag. It is a strong safeguard, not a legal guarantee, and it does not replace your own compliance obligations.

Q4 Can a clean deposit be flagged by mistake?

False positives can happen — for example if a sender's funds recently passed through a high-risk service. When a deposit is held you'll see the reason and the risk breakdown, and during the beta you can give feedback to help tune the thresholds.

Q5 Is Brenon custodial? Who holds my crypto?

Brenon is fully non-custodial. Your private keys and seed phrase are generated and stored only on your device and are never transmitted. The wallet screens incoming transactions but never holds, controls or has access to your funds.

Q6 Which coins and devices are supported?

The prototype targets major chains (BTC and leading EVM assets) on Android and iOS, with more added during beta. Please test only with small amounts during the prototype phase.

Q7 Who is behind Brenon Wallet?

Brenon Wallet is built by Svetlana Kurdjukova, an independent crypto developer based in Tallinn, Estonia. Reach me at [email protected] or on Telegram at @brenon_wallet.