About AMLBot
AMLBot is an all-in-one crypto compliance suite: AML Wallet Screening, Real-Time Transaction Monitoring (KYT), KYC/KYB Verification, Blockchain Investigations, and Asset Recovery. One platform, one API, one support team, built for FATF Travel Rule and global AML requirements.
International Association for TrustedBlockchain Applications
Crypto DefenceAlliance
Anti-Human TraffickingIntelligence Initiative
European BlockchainAssociation
FinTech Associationof Hong Kong
League for Web3Security
VerifiWallet
AMLBot Crypto Compliance Products
AMLBot screens any crypto wallet address — including USDT and USDC across TRC-20, ERC-20, and 35+ blockchains — for exposure to illicit funds, with 99.5% risk-scoring accuracy. Check an address in the Telegram bot, web dashboard, or via API — every report is human-readable, explaining exactly why an address is risky instead of returning a black-box score.
AMLBot monitors transactions in real time across 35+ blockchains and 350+ assets, flagging exposure to sanctions, mixers, and stolen funds the moment it happens. Alerts fire instantly and re-checks run automatically, with a one-day API integration built for FATF, FCA and EU AML requirements.
AMLBot verifies individuals and businesses with document checks, liveness detection, and sanctions/PEP screening through a single API or iFrame integration. Continuous monitoring keeps a customer's risk status current long after onboarding, not just at sign-up.
AMLBot Tracer follows funds across chains and through mixers, building investigation graphs that show exactly how illicit crypto moved. Compliance teams, exchanges, and law enforcement have used it to trace over $140M in funds to date.
AMLBot's recovery team works to freeze stolen or scammed funds before they disappear, with a 75% freezing probability on exchange wallets and a 72-hour median time to first freeze. Over $45M has been frozen to date, including work as an active contributor to Bybit's LazarusBounty.
Tracer AI automates cross-chain fund tracing and mixer analysis that would otherwise take an investigator hours, turning it into a self-serve report. It's built for teams who need fast answers on where funds went without waiting on a dedicated analyst.
The Scale Behind AMLBot
Trusted by Law Enforcement Worldwide
AMLBot partners with law-enforcement agencies across multiple continents to trace illicit funds, freeze stolen assets, and support case work.
Original Research on Crypto Crime and Compliance
AMLBot regularly publishes original research on crypto crime patterns, stablecoin policy, and compliance trends.
Crypto Crime Report 2025–2026
This report is based on the analysis of 2,500+ real crypto crime investigations conducted by AMLBot across 2025-2026, covering fraud, theft, hacks, and post-incident tracing cases.
Stablecoin Freezes 2023–2025: USDT vs USDC
A data-backed comparison of Tether and Circle's approaches to address freezing, revealing significant differences in the scale of frozen assets.
Circle Froze 16 Business Hot Wallets
Including a blockchain-bridge smart contract — an investigation widely referenced following the Drift protocol hack.
Stablecoin Flows Through Privacy Tools: $4.2B Exposed
Analysis of $4.2B in stablecoins moving through six major privacy protocols, broken down by chain and risk profile.
Conferences and Industry Panels
Our team regularly speaks at industry conferences, joins compliance panels, and participates in expert roundtables — sharing insights from real investigations and bringing back what we learn to our clients.
Real Investigations, Documented Outcomes
AMLBot is an active contributor to Bybit's LazarusBounty — an industry initiative for tracing and freezing funds stolen in state-sponsored attacks. Working alongside Bybit's blockchain risk-control team, AMLBot ranks #1 on the program's Bounty Hunters Leaderboard, with $200,000 in stolen funds frozen through verified reports within the program.
Making Crypto AML Accessible: Our Story
In the crypto compliance market since 2019, AMLBot exists because serious crypto compliance shouldn't require a six-figure contract. We deliver the same core functions enterprise platforms offer — without complex onboarding, without long-term lock-in, and without the assumption that only large institutions deserve serious compliance tools.
How AMLBot Started
AMLBot launched in 2019. At that time, the crypto compliance and blockchain analytics market was built around large institutional clients: major exchanges, enterprise compliance departments, and government agencies. For everyone else, checking a wallet or verifying a transaction was expensive and technically complex.
We started with a Telegram AML Bot that let anyone check a crypto address or transaction hash for risk exposure. Then the ground shifted. MiCA came into force across the EU, FATF standards expanded, FinCEN and OFAC scrutiny intensified. At the same time, crypto crime grew more sophisticated: social engineering drove 65% of the cases we investigated in 2025, hackers moved faster than ever, and even small teams became responsible for enterprise-grade compliance.
AMLBot grew with the market. The Telegram AML Bot was joined by a developer API and business platform, then a shared compliance workspace, continuous KYT monitoring, KYC/KYB verification, and a full-scale blockchain investigations platform with an in-house crypto recovery team. Each new product added a layer on top of the previous ones, and the same bot that started it all still serves individual users and small teams today.
Where AMLBot Is Today
“We built AMLBot on a simple conviction: a three-person startup deserves the same compliance infrastructure as a top-tier exchange. Serious AML shouldn't be gated behind six-figure contracts — it should scale with you, from your first wallet check to full API integration.
Viacheslav DemchukCEO & Co-founder, AMLBot
Timeline
Accessible AML Screening
AMLBot launches as an AML Telegram Bot with a lightweight web app, making AML wallet checks accessible to individual users, traders, and small teams without enterprise — a risk check in seconds, no contract required.
API & Business Platform
AMLBot enters B2B with a business platform and developer API. Crypto businesses integrate screening directly into their products — AMLBot evolves from a product people use into infrastructure businesses build on.
Compliance Workspace
A full web platform gives compliance teams a shared workspace: reviewing results, collaborating on cases, managing investigations in one interface. Compliance becomes a workflow, not a series of isolated checks.
Continuous KYT Monitoring
From on-demand screening to continuous Know Your Transaction monitoring: automated transaction screening and real-time risk assessment, embedded directly into customers' services.
Unified Platform & Investigations
KYC and KYB launch, uniting KYT, KYC, KYB, and blockchain investigations in a single API and workspace. A dedicated Investigation Department begins tracing stolen funds for victims of hacks and scams — and every case enriches AMLBot's risk intelligence for all customers.
Address Tracking & Law Enforcement
Address Tracker launches: follow wallets across 35+ blockchains and get instant Telegram notifications when tracked funds move. AMLBot establishes its first official collaborations with national law-enforcement agencies.
Real-Time & Behavioral Alerts
Real-Time Alerts notify compliance teams the moment suspicious transactions occur. AMLBot joins Bybit's LazarusBounty initiative, tracing funds stolen by state-sponsored groups.
AI Tracer & Travel Rule
AI Tracer brings artificial intelligence into blockchain investigations — uncovering hidden wallet relationships, detecting laundering patterns, and accelerating case work. The Travel Rule module completes the suite with FATF- and MiCA-compliant transfer messaging, and a Behavioral Alerts Framework adds custom detection rules across KYT risk, transaction behavior, sanctions exposure, and geographic signals.
1,000+ businesses across 25 jurisdictions on one unified crypto compliance platform trusted by crypto businesses, financial institutions, and law enforcement worldwide.
The next generation of blockchain intelligence: AI-powered crypto investigations, behavioral analytics, cross-chain intelligence, and deeper regulatory interoperability — one platform where any organization, from startup to global institution, can monitor, investigate, recover, and comply.
How We Build Crypto Compliance
API-First Architecture
Every AMLBot capability is available through a well-documented API, so compliance can be embedded directly into your product — with the dashboard as a workspace.
Accessible Pricing
Per-check and volume-based pricing that scales with your actual usage. No mandatory enterprise contracts, no gatekeeping — enterprise-grade compliance at startup-friendly economics.
24/7 Support With Human Analyst Review
Our support team is available around the clock. Real people, not a chatbot. When a case comes in through our Crypto Asset Recovery service, it's handled by professional blockchain analysts from our in-house investigation team.
Multi-Language, Multi-Jurisdiction by Design
Built for a global market from day one: 25 jurisdictions served, documentation and support across multiple languages, KYC coverage for 240 countries.
Contact AMLBot Team
FAQ
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
It may take a little longer to respond during the night.