Checking wallets for illicit funds
By checking wallets, you protect yourself from scammers and stolen coins.
Why is it needed?
By receiving illicit funds, you risk having your money frozen.
By checking your wallet's AML status, you can determine its risk score and have a piece of mind.
Our professionals will help you deal with a high-risk score.
How it works?
$5,359,800
For three years of work, we were able to save clients from losses of $5,359,800
6,500,000+
Wallets contain stolen or dirty money
29%
Wallets we've checked were suspicious
How much for your assurance?
First check is free
From
$0.2
/ per additional check
Per our data, one in four wallets is suspicious.
Spending a few dollars on a check may save you a large sum.
Spending a few dollars on a check may save you a large sum.
Explore our other services
Protection against sanctioned wallets
Check whether an address is included within sanction lists. Block sanctioned entities and protect your business from fines and license revocation.
Assistance with saving of stolen crypto
Our team of experts will trace the route of your stolen funds and will do everything within their power to help you recover them.
You pay only for the results and in case we won't be able to help, we will let you know immediately.
API Integration
Automatically check all the incoming transactions, and significantly reduce required workload.
Our developers will be glad to help you seamlessly integrate our API into your service.
Over the past three years, AMLBot has been used by
500+ companies
Meet the core team
AML Specialists help to solve difficult situations and save you from fines and blocking. Professional experts will represent your interests up to the court, if necessary
Co-Founder
Slava Demchuk
Chief Operating Officer
Vasily Vidmanov
Chief Commercial Officer
Andrew Aleksandrov
Blockchain Analyst
Sid Panda
Certified AML Specialist
Niko Demchuk
Legal advisor
Ganna Voievodina
Business development manager
Vlad Raskosov
Business development manager
Denys Shestak
Customer support manager
Nikita Raskosov
What our clients say about us
Find out more about our services from people we've already helped.
“AMLBot has been a great partner for us for quite some time now. It's incredibly easy to use, reliable, and most importantly, provides extra peace of mind for our users. We at Guarda look forward to continuing our work together.”
“We have been using AMLBot for almost two years and and thanks to them we have successfully identified and stopped hundreds of threats. Will definitely continue to use their services.”
Den • CSGO500
“The crypto community faced difficulties in identifying the sources of suspicious funds, but after the appearance of AMLBot, all difficulties disappeared. I advise everyone to use this service until your activity becomes completely legal.”
CEO • Uniochange
“We are very pleased with AMLBot, thanks to the integration with our platform, we have managed to prevent a large number of transactions related to illegal funds. We are sure that we will further develop our cooperation.”
“AMLBot has been a great partner for us for quite some time now. It's incredibly easy to use, reliable, and most importantly, provides extra peace of mind for our users. We at Guarda look forward to continuing our work together.”
“We have been using AMLBot for almost two years and and thanks to them we have successfully identified and stopped hundreds of threats. Will definitely continue to use their services.”
Den • CSGO500
Trusted by
Why AMLBot
Security
Personal data is processed and stored in accordance with GDPR.
Reliability
Certified by the European Institute of Management and Finance.
Support 24/7
Our customer advocates are standing by 24/7 to ensure hassle-free experience for everyone.
An answer during the night may take a bit longer.
Expertise
We saved around $5 359 800 from blocking at the burses and exchanges.
FAQs
Your question is not on the list?
Contact us via Telegram. We are available 24/7 to ensure hassle-free experience for everyone.
We're on Telegram
We will answer within 30 seconds
An answer during the night may take a bit longer.
What does the address check show?
The overall risk (percentage) is the probability that the address is associated with illegal activity. The sources of the risk are the known services with which the address has interacted and the percentage of funds taken from these services against which the overall risk is calculated.
What do the parameters in the check results mean?
AMLBot checks the specified wallet address for connections to known blockchain services.
AMLBot conventionally groups these services into groups with different levels of risk of illegal activity. The check shows the connections of the checked address to these groups as a percentage.
Based on all the links, an average risk score is given, which helps the user to make further decisions about the assets.
AMLBot conventionally groups these services into groups with different levels of risk of illegal activity. The check shows the connections of the checked address to these groups as a percentage.
Based on all the links, an average risk score is given, which helps the user to make further decisions about the assets.
How do I understand risk assessment?
Each client determines for himself what percentage of risk is acceptable for him. Conventionally, the risk values can be divided as follows:
- 0-25% is a clean wallet/transaction;
- 25-75% is the average level of risk;
- 75%+ is such a wallet/transaction is considered risky.
It is also worth paying attention to the red sources of risk in the detailed analysis, described in page
- 0-25% is a clean wallet/transaction;
- 25-75% is the average level of risk;
- 75%+ is such a wallet/transaction is considered risky.
It is also worth paying attention to the red sources of risk in the detailed analysis, described in page
How quickly is the balance replenished?
After confirming the transaction, the balance is topped up:
- Up to 10 minutes if payment occurred within 24 hours of billing,
- Up to 25 minutes if the payment is made after 24 hours from the moment of invoice.
In general, BTC, ETH, USDT and fiat are processed faster than other coins.
- Up to 10 minutes if payment occurred within 24 hours of billing,
- Up to 25 minutes if the payment is made after 24 hours from the moment of invoice.
In general, BTC, ETH, USDT and fiat are processed faster than other coins.
What does the percentage risk score mean?
AMLBot finds links of a verified address to different users in the blockchain, each with a different conditional risk score.
The overall risk score is the average of all the components found. For example, if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk) and another 1 BTC from Darknet (100% risk), the risk score would be 50%.
The overall risk score is the average of all the components found. For example, if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk) and another 1 BTC from Darknet (100% risk), the risk score would be 50%.
How does AMLBot help protect against blocking?
By checking your counterparties' wallets before a transaction, you can reject their assets if your risk score is high. You can also check your wallet address before transferring funds to other services and save the result (take a screenshot).
If the check showed that your assets had no connection with illegal activity, and the service blocked you, you can provide the saved result to confirm the purity of your assets.
If the check showed that your assets had no connection with illegal activity, and the service blocked you, you can provide the saved result to confirm the purity of your assets.
The risk is higher than 50%, but I am certain that the address is reliable. What to do?
The verification results are based on international databases, which are constantly updated. So an address that had 0% risk yesterday may have received or given the asset to a risky counterparty today. In this case, the risk score will change. If you want to be sure of the result and determine what the cause of the high risk is, we can do a detailed check for you. To do so, email us at
info@amlbot.com
What is the difference between an address verification and a TxID transaction?
Verification of an address (wallet) is an analysis of all addresses ever associated with it, from which funds were received and to which funds were sent. Validate the transaction (you need to specify TxID) and then you choose:
– Received the funds (Recipient) and the address to which the funds were received (Deposit). In this case, the connections of the addresses from which the funds were received are checked. If you look at the transaction in the blockchain explorer, then these are the addresses that are on the left, and everyone with whom they interacted before this transaction.
- Gave the funds (Sender) and the address to which the funds were sent (Withdrawal). This checks the wallet (it is on the right in the blockchain explorer) that received the funds, as well as all its connections before this transaction. Thus, when checking TxID, the risks for the recipient are assessed if you choose to receive funds, and the risks for the sender if you select the sender.
– Received the funds (Recipient) and the address to which the funds were received (Deposit). In this case, the connections of the addresses from which the funds were received are checked. If you look at the transaction in the blockchain explorer, then these are the addresses that are on the left, and everyone with whom they interacted before this transaction.
- Gave the funds (Sender) and the address to which the funds were sent (Withdrawal). This checks the wallet (it is on the right in the blockchain explorer) that received the funds, as well as all its connections before this transaction. Thus, when checking TxID, the risks for the recipient are assessed if you choose to receive funds, and the risks for the sender if you select the sender.
What happens if I don't use all my checks each month?
They stay within your account, and you can use them at any time.
How often is it advised to perform the checks?
An answer to this depends on your unique risk model. The general recommendation would be to perform an AML check every time you interact with an unknown wallet or a smart contract.
What cryptocurrencies does AMLBot analyze?
AMLBot supports all major blockchains and tokens on them. We are constantly adding support for additional cryptocurrencies. You can always check the up-to-date list of supported cryptocurrencies in
web dashboard
or in
API Documentation
.
What if I will need more checks?
You can buy additional checks as needed. The number of checks is always displayed within your user information.