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
How to check your address?
1
Messengers
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.
2
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.
Need AML/KYT Tools for Your Crypto Business?
Get a Custom DemoMore 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
ATII
LSW3
EBA
FTAHK
Frequently Asked Questions
Your Question Is Not on the List?
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.
How can I check AML risk for a crypto wallet or address?
You can check AML risk using Telegram Bot or through the Web version. AMLBot analyzes blockchain activity connected to the address and shows whether the funds may be linked to suspicious sources such as scams, hacks, sanctions, darknet markets, mixers, or other high-risk entities. This helps you understand the risk before sending, receiving, or accepting crypto.
What should I check before sending or receiving crypto?
Before sending or receiving crypto, you should check the wallet address or transaction for AML risk. AMLBot helps identify whether the other wallet may be linked to suspicious sources, so you can review the risk before completing the transfer.
What risk categories can AMLBot detect?
AMLBot can help identify exposure to risk categories such as scams, hacks, sanctions, darknet markets, mixers, stolen funds, and other high-risk sources. These categories help explain why a wallet or transaction may be considered risky.
What does a high AML risk result mean?
A high AML risk result means that a wallet address or transaction may have exposure to suspicious sources. It does not automatically prove illegal activity, but it is a warning to review the result carefully before continuing.
Can an AML check help reduce the risk of frozen funds?
An AML check can help you detect risky exposure before you send, receive, or accept crypto. It cannot guarantee how an exchange, wallet provider, or other service will react, but it can help you avoid transactions with addresses that show high AML risk.
How often should I check wallets and transactions?
You should check wallets and transactions whenever the source of funds is unclear, the counterparty is new, or the transaction is important. If you regularly send, receive, exchange, or accept crypto, regular checks can help you review AML exposure before problems appear.
Who can use AMLBot for AML checks?
AMLBot can be used by crypto users, traders, OTC participants, payment recipients, and teams that need to check wallet or transaction risk. It is useful for anyone who wants to review AML exposure before sending, receiving, exchanging, or accepting crypto.
Can AMLBot be used by teams that need to check incoming crypto payments?
Yes. Teams that receive crypto payments can use AMLBot to check wallet or transaction risk before accepting funds. This can help payment teams, OTC desks, and other crypto-facing businesses review whether incoming crypto may be linked to suspicious sources.
When do simple wallet checks become AML/KYT tools for business?
Simple wallet checks become a business AML/KYT need when checks are no longer occasional. If a team regularly reviews client wallets, incoming payments, deposits, or transactions, AML checks may need to become part of a structured KYT process.
Can AMLBot support automatic checking of transactions and wallets through API?
Yes. AMLBot offers KYT tools for automatic checking of transactions and wallets through the API. This is relevant for businesses that need to screen wallets and transactions at scale instead of checking each case manually.