Secure Your Wallets from Illicit Funds
Receiving funds of illegal origin could lead the risk of having your funds frozen
Receiving funds of illegal origin could lead the risk of having your funds frozen
Check if a wallet or transaction is linked to scams or stolen funds. This helps you avoid losing money or getting your account blocked.
Before you send or receive crypto, check the other wallet. Make sure it’s safe so you don’t deal with risky addresses.
Clean wallets mean fewer issues with exchanges and regulators. Checking in advance helps avoid account freezes and extra verification.
AMLBot risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry
Identify Potential Risks
Regular verification of your crypto wallets and transactions can significantly reduce the risk of your assets being frozen on exchanges.
Identify and address potential security threats to safeguard your investments and holdings.
Comply with evolving regulations and avoid penalties. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
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.
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.
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.
Automatic checking of all transactions and wallets through the API
Specialized training programs for the cryptocurrency industrya
Verify more users with a fast, secure, automated and efficient verification
Assistance with the recovery of stole crypto
Helping crypto businesses with AML procedures, training, and bank account setup
Contact us via Telegram. We are available 24/7 to ensure a hassle-free experience for everyone.
We're on TelegramWe are in touch 24/7, however we can't always respond quickly at night