Quickly identify the risk of a wallet and its source of funds through a simple report
We check the wallet accross various databases, search for suspicious transactions and estimate the risks
Provide the wallet address
Pay for the check
See the sources of funds and the connected risks
Providing a spectrogram that helps defining the risks: funds profile and risk qualities
Showing the sources of generated funds and giving better understanding of the risks
We let you know if the assets or the contractor are risky
You can show our reports to your contractors or use them to resolve issues with exchange offices blockings
Providing a spectrogram that helps defining the risks: funds profile and risk qualities
Showing the sources of generated funds and giving better understanding of the risks
We let you know if the assets or the contractor are risky
You can show our reports to your contractors or use them to resolve issues with exchange offices blockings
AMLBot supports BTC, ETH, LTC, BCH, Tether OMNI, XRP and 1500+ ERC-20 tokens (including Tether, BNB, QC, NEXO, TUSD, and 60+ DeFi tokens)
We help with the API integration to your business. We connect you with our team and give clear instructions.
We screen addresses against several databases simultaneously, including the Crystal Blockchain. We update the databases every hour, so our checks remain accurate
Our support team will help you resolve any issue
We do not collect or store data about you or your business.
We give free checks for recommending our service. When referring others to our service, your friend receives a 10% discount at sign-up, and you receive 5 free checks after they have successfully signed up.
