We will help you trace your money and find out who pulled your funds and where - so you will be able to take the issue to the exchange offices and reclaim your funds..
Trace your funds in 30 seconds
Providing the address from where the funds were stolen
Paying for the investigation
Trace the address where the money went
That's how your results would look: the report shows the destination addresses, who they belong to and what you can do to reclaim your funds.
Even the biggest exchange offices trust our reports and help us return the stolen funds. You don't have to worry, with this report you will be taken seriously!
A small token for the chance to get your money back and find out which exchanges they are being pulled to
Our statistics show that you have the highest chance to reclaim your funds if you start the
investigation within the first 24 hours after the theft.
The longer you put it off, the less chance you have to get your money back!
We do not guarantee that you will reclaim the funds, but we show you who you can reach out to in order to effectively block your funds and try to return them.
Transactions in crypto cannot be cancelled or rolled back, therefore you have to react quickly and get ahead of the fraud, get their account blocked - and reclaim your funds.
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.