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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

  • Binance
  • OKX
  • Gate.io
  • Kuna

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?

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Wallet Address Investigation

Watch video with Investigation example

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
Let’s discuss

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

  • INATBAINATBA
  • CDACDA
  • ATIIATII
  • LSW3LSW3
  • EBAEBA
  • FTAHKFTAHK

Frequently Asked Questions

Your question is not on the list?

Contact us via Telegram. We are available 24/7 to ensure a hassle-free experience for everyone.

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We are in touch 24/7, however we can't always respond quickly at night

What is AML compliance in the crypto industry?

Why are AML regulations critical for cryptocurrency businesses?

What are the global AML regulations for digital assets?

Who is required to implement AML compliance in crypto?

What is an AML check for cryptocurrency wallets and transactions?

What are the key requirements for crypto AML compliance?

How can a crypto business achieve AML compliance efficiently?

What is the difference between KYC, KYB, and KYT in compliance?

What are the risks of non-compliance with AML regulations in crypto?

How do AML compliance solutions help with international regulations?

Can AML compliance tools help prevent fraud and scams in crypto?

How do I start building an AML compliance program for my crypto company?

Secure Your Crypto with Wallet & Transaction Risk Screening