SVG Icons
AMLBot Tracer
AMLBot Tracer

Untangle the web of on-chain crime

AMLBot Tracer is a blockchain analytics tool that empowers investigators and compliance teams with the best data in the industry.

AMLBot Tracer

Investigations

Solve cases quickly with efficient on-chain tracing. Put a stop to crypto crime

Compliance

Optimize your KYT and AML processes to maintain compliance.

Experience the highest-quality blockchain insights – the best data made affordable

Efficient investigations

Discover. Investigate. Take Action. Our investigation tools help you identify the source and destination of cryptocurrency transactions. Use our cutting-edge technology to curb criminal activity and conduct investigations more quickly and accurately.

Consistent compliance

Ensure your organization is compliant with cryptocurrency regulations for your jurisdiction with deep on-chain activity insights. Rely on real-time screening to flag suspicious accounts or transactions.

Superior design and functionality

Continuous tracking

Monitor the movement of funds in real time.

Reliable data

Access information for entities with various risk levels.

Analyze risk

Check accounts against critical watchlists, including the OFAC.

User-friendly dashboard

Easily navigate and visualize crucial data.

Gather evidence

Use our proprietary data to strengthen your investigation case.

Unlock the full potential of our solution

AMLBot Tracer Features

01

Exceptional data accessibility

AMLBot Tracer runs on the best data available. We scan wallets and transactions to find ties to illicit crypto funds used in criminal or questionable activity, including Darknet markets, scams, ransomware, and mixers.

02

Straightforward search options

AMLBot Tracer transforms the complexity of blockchain analysis into simplicity.

03

Connect virtual transactions to real-world entities

AMLBot Tracer Connects Cryptocurrency Transactions with Real-World entities.

04

Increased accessibility

AMLBot Tracer’s simple interface is easy for anyone to use. Our streamlined process allows you to trace funds and flag high-risk accounts and transactions.

05

Clear crypto paths

Get faster results with AMLBot Tracer, which follows funds across blockchains. Identify on- and off- ramp addresses and swap activity to detect hidden actions.

06

More convincing cases

With AMLBot Tracer, you can establish a solid narrative that shows the movement of crypto funds. Export and visualize data to create a full picture of criminal activity.

What sets
AMLBot Tracer apart?

Insightful data

  • Legitimate crypto projects
  • Sanctions and watchlists
  • Known ransomware
  • Terrorist and money Laundering groups

Ease of use

  • Clear data
  • Smooth user experience
  • Simple start-up

Safety and security

  • Assessing risk
  • Flagging criminal activity
  • Encouraging collaboration

Secure Your Crypto with Wallet & Transaction Risk Screening

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.

What is crypto compliance software?

Crypto compliance software helps digital asset businesses monitor transactions, assess wallet and customer risk, detect AML exposure, and manage compliance workflows through automated tools.

What is the best crypto compliance software for businesses?

The best crypto compliance software combines AML transaction monitoring, wallet screening, KYC/KYB, risk scoring, alerts, and workflow tools in one platform. It should fit the company's business model, jurisdictions, and risk-based compliance process.

What should a crypto compliance platform include?

A crypto compliance platform should include transaction monitoring, wallet risk checks, customer verification, sanctions screening, case management, reporting tools, and flexible integration options.

How does a crypto compliance solution help businesses reduce AML risk?

A crypto compliance solution helps businesses detect risky transactions, identify exposure to illicit funds, review high-risk users, and apply consistent AML controls before risk becomes a regulatory or operational problem.

Who needs crypto compliance software?

Crypto exchanges, wallets, payment providers, fintech companies, OTC desks, VASPs, CASPs, and other digital asset businesses may need crypto compliance software to monitor AML risk and meet regulatory expectations.

How do crypto businesses choose a compliance provider?

Crypto businesses should choose a compliance provider based on data coverage, risk detection quality, supported workflows, integration flexibility, regulatory experience, and the ability to support their specific business model.

What is the difference between crypto compliance software and traditional AML software?

Traditional AML software is usually built for banks and fiat transactions. Crypto compliance software is designed for blockchain activity, wallet exposure, transaction tracing, crypto-specific risk indicators, and digital asset business workflows.

Can crypto compliance software support multiple jurisdictions?

Yes. A crypto compliance platform can help businesses apply risk-based AML controls across different jurisdictions, but the exact compliance setup should reflect local regulatory requirements and the company's operating model.

How do crypto compliance platforms help with regulatory readiness?

Crypto compliance platforms help businesses structure monitoring, verification, risk assessment, alert review, and reporting processes so they can operate with clearer AML controls and prepare for regulatory reviews.

What is the right crypto compliance solution for a growing business?

The right crypto compliance solution should scale with transaction volume, support new products or markets, integrate with existing systems, and give compliance teams enough flexibility to manage risk without slowing down operations.