Secure Your Wallets from Illicit Funds

Receiving funds of illegal origin could lead the risk of having your funds frozen

Suspicious Transactions

Identifying assets linked to illegal activities such as fraud, terrorism, extortion, and other crimes.

Investigations

View the direct and indirect connection between the given address and the identified clusters, the total value sent to/from the target wallet, and the distance to it.

Address Tracking

Real-time monitoring of any transactions associated with a specified blockchain address, receiving instant notifications for both incoming and outgoing transactions.

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.

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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.

Suspecious sources

ATM

Coins obtained via cryptocurrency ATM operator.

Exchange | High Risk

An entity becomes high-risk based on the following criteria: No KYC: does not require any customer information before allowing any level of deposit/withdrawal, or makes no attempt to verify that information. Criminal Ties: Criminal charges against the legal entity in connection with AML/CFT violations. Impact: High exposure to risky services such as darknet markets, other high-risk exchanges, or mixing is defined as a service whose direct high-risk exposure differs by one standard deviation from the average of all identified exchanges over a 12-month period. Jurisdiction: based in a jurisdiction with weak AML/CFT measures. Unlicensed: does not have any specific license to trade cryptocurrencies.

Liquidity Pools

The smart contracts where tokens are locked for the purpose of providing liquidity.

P2P Exchange | High Risk

The entity does not have any special license to conduct and provide cryptocurrency exchange services, when participants exchange directly with each other, without intermediaries. It also includes entities that are licensed but located in listed jurisdictions, are listed as non-cooperating companies by the FATF, or do not provide KYC for large-value transactions, making them attractive for money laundering.

Unnamed Service

The category refers to currently unidentified clusters that exhibit the behavior expected of a service, by a large number of addresses and transactions.

Trusted sources

Exchange

The organization allows users to buy, sell and trade cryptocurrencies with trading licenses that include the following aspects of services: —Depository, brokerage or other related financial services that provide exchange services where participants interact with a central party. And it does not include: — Licenses for non-specific financial services and jurisdictions included in the FATF non-cooperative list. They represent the most important and most used category of entities in the cryptocurrency industry, accounting for 90% of all funds sent via these services.

ICO

The organization that crowdfunds its project by selling their newly minted cryptocurrency to investors in exchange for fiat currency or more common cryptocurrencies such as Bitcoin and Ether. There are many legitimate examples of these offerings, but also there are many cases where bad actors raise funds via ICOs, then they take the money and disappear.

Marketplace

Coins that were used to pay for legal activities

Merchant Services

The entity that allows businesses to accept payments from their customers, also known as payment gateways or payment processors. It often faciliates conversions to local fiat currency and transferring the funds into the merchant's bank account.

Miner

Coins mined by miners and not forwarded yet.

Other

Coins obtained through airdrops, token sales or other means.

P2P Exchange

The entity is licensed to conduct a business that is specific to providing cryptocurrency exchange services where participants exchange directly with each other, without intermediaries. It does not include non-specific financial services licenses and jurisdictions that are on the non-cooperative FATF list.

Payment Processor

Coins related to payment services.

Seized Assets

Crypto assets seized by the government.

Wallet

Online Wallet is a service used for storing and transacting cryptocurrency. Hosted wallets, a type of online wallet, are custodial solutions where the service holds the user's private keys, posing potential risks of scams or insufficient security, though reputable providers may offer better security than non-expert individuals.

Pricing

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Start

3 Checks

$3 per one check

Save 17%

Optimal

10 Checks

$2.5 per one check

$25

Save 33%

Pro

25 Checks

$2 per one check

$50

Save 40%

Advanced

40 Checks

$1.8 per one check

$72

25+ Supported Blockchains and their native assets and tokens
Manual checking of transactions and wallets through the dashboard
24/7 Priority Service

How to check your address?

Messangers

Simple message in Telegram or WhatsApp is all it takes to initiate a comprehensive check of your crypto wallet, making it a convenient option for users who prefer instant messaging platforms.

Website or App

For a more traditional approach, log into your user account on our website. Here, you can purchase and conduct wallet checks with detailed guidance and support, providing a comprehensive and interactive experience. Or download our mobile app for the ultimate convenience and accessibility.

Wallet Address Investigation

Watch video with Investigation example

Download example report.pdf

More products & solutions

KYT

Automatic checking of all transactions and wallets through the API

AML Training

Specialized training programs for the cryptocurrency industrya

KYC

Verify more users with a fast, secure, automated and efficient verification

Investigation

Assistance with the recovery of stole crypto

Consulting

Helping crypto businesses with AML procedures, training, and bank account setup

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
ANII
LSW3
EBA

Secure Your Crypto with Wallet & Transaction Risk Screening

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