Secure Your Wallets from Illicit Funds
Receiving funds of illegal origin could lead the risk of having your funds frozen
Avoid Risk
Check if a wallet or transaction is linked to scams or stolen funds. This helps you avoid losing money or getting your account blocked.
Stay in Control
Before you send or receive crypto, check the other wallet. Make sure it’s safe so you don’t deal with risky addresses.
Stay Compliant
Clean wallets mean fewer issues with exchanges and regulators. Checking in advance helps avoid account freezes and extra verification.
Trusted by compliance desks of
23% of wallets hold risky assets, exposing users to scams, fraud, or bad actors.
AMLBot risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry
Keep Your Crypto Safe
Identify Potential Risks
Avoid CEX Account Suspension
Regular verification of your crypto wallets and transactions can significantly reduce the risk of your assets being frozen on exchanges.
Boost Security
Identify and address potential security threats to safeguard your investments and holdings.
Stay Legal & Avoid Trouble
Comply with evolving regulations and avoid penalties. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
What do we analyze?
Staying compliant with evolving regulatory standards is crucial in the cryptocurrency world. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
Danger
Child Exploitation
Entities associated with child exploitation.
Dark Market
Coins associated with illegal activities.
Dark Service
Coins related to child abuse, terrorist financing or drug trafficking.
Enforcement action
The entity is subject to legal proceedings with the judicial authorities.
Fraudulent Exchange
Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by government authorities.
Gambling
Coins associated with unlicensed online games
Illegal Service
Coins associated with illegal activities.
Mixer
Coins that passed via a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering.
Ransom
Coins obtained by extortion or blackmail.
Sanctions
Entities subject to sanctions.
Scam
Coins that were obtained by deception.
Stolen Coins
Coins obtained by stealing someone else's cryptocurrency.
Terrorism Financing
Entities associated with terrorism financing.
Suspicious sources
Trusted sources
Wallet Address Investigation
Why AMLBot?
Personalized Approach
- AMLBot offers a wide range of compliance solutions customized for each client.
- We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions
Integrated Compliance Platform
- We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses
- AMLBot' risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry
- Our user-friendly services and solutions streamline your company processes, removing compliance provider complexity
We are trusted members of
INATBA
CDA
ATII
LSW3
EBA
FTAHK