Checking wallets for illicit funds

Protecting users and businesses from unwitting participation in financial crimes.

Checking wallets for illicit funds

Why is it needed?

By receiving illicit funds, you risk having your money frozen.

By checking your wallet's AML status, you can determine its risk score and rest easy.

Our professionals will help you deal with a high-risk score.

How it works?

$5,359,800

Saved for our clients over three years

+ 6,500,000

Wallets contain stolen or dirty money

29%

Wallets we've checked were suspicious

How much for your assurance?

First check is free

From

$0.3
/ per check
Per our data, one in four wallets is suspect.
Spending a few dollars on a check may save you a large sum.
Over the past three years, AMLBot has been used by
500+ companies

Meet the core team

Each client is assigned an expert AML Officer, that will help him tackle complex situations and protect from fines and blockings. If required, our experts will represent client's interests up to court hearing.

Slava Demchuk
Co-Founder

Slava Demchuk

Vasily Vidmanov
Chief Operating Officer

Vasily Vidmanov

Andrew Aleksandrov
Chief Commercial Officer

Andrew Aleksandrov

Sid Panda
Blockchain Analyst

Sid Panda

Nikolay Demchuk
Certified AML Specialist

Nikolay Demchuk

Anna Voevodina
Legal advisor

Anna Voevodina

Vlad Raskosov
Business development manager

Vlad Raskosov

Denys Shestak
Business development manager

Denys Shestak

Nikita Raskosov
Customer support manager

Nikita Raskosov

What our clients say about us

Find out more about our services from people we've already helped.

AMLBot has been an amazing partner for us for quite some time now. It is incredibly easy to use, reliable and most importantly provides an extra peace of mind for our users. We at Guarda are looking forward to continue our work together.

Guarda

We have been using AMLBot for almost two years and and thanks to them we have successfully identified and stopped hundreds of threats. Will definitely continue to use their services.

Den, CEO • CSGO500

The crypto community has been facing difficulties to detect the sources of suspicious funds, but after the appearance of AMLBot, all difficulties have disappeared. I advise everyone to use this service until your activity becomes fully legal

CEO • Uniochange

We are very satisfied with AMLBot, thanks to the integration within our platform we've managed to prevent a large number of transactions related to illicit funds. We are sure that we will further develop our cooperation.

AllTrust

AMLBot has been an amazing partner for us for quite some time now. It is incredibly easy to use, reliable and most importantly provides an extra peace of mind for our users. We at Guarda are looking forward to continue our work together.

Guarda

We have been using AMLBot for almost two years and and thanks to them we have successfully identified and stopped hundreds of threats. Will definitely continue to use their services.

Den, CEO • CSGO500

Trusted by

Why choose us

Security

AMLBot does not collect or store any of your personal or business data.

Safety

Certified by the European Institute of Management and Finance.

Support

Our customer advocates are standing by 24/7 to ensure hassle-free experience for everyone.

An answer during the night may take a bit longer.

Expertise

We saved around $5 359 800 from blockings at the stocks and exchanges

FAQs

Your question is not on the list?

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

An answer during the night may take a bit longer.

What does the address check show?
The overall risk (percentage) is the probability that the address is associated with illegal activity. The sources of the risk are the known services with which the address has interacted and the percentage of funds taken from these services against which the overall risk is calculated.
What do the parameters in the check results mean?
AMLBot checks the specified wallet address for connections to known blockchain services.

AMLBot conventionally groups these services into groups with different levels of risk of illegal activity. The check shows the connections of the checked address to these groups as a percentage.

Based on all the links, an average risk score is given, which helps the user to make further decisions about the assets.
How do I understand risk assessment?
Each client determines for himself what percentage of risk is acceptable for him.

Conventionally the risk values can be divided as follows:
- 0-25% - is a net asset;
- 25-75% - is an average level of risk.
- 75%+ - such an asset cannot be recommended.

It is also worth paying attention to the red sources of risk in the detailed analysis described at this page.
How quickly is the balance replenished?
After confirming the transaction, the balance is topped up:
- Up to 10 minutes if payment occurred within 24 hours of billing,
- Up to 25 minutes if the payment is made after 24 hours from the moment of invoice.

In general, BTC, ETH, USDT and fiat are processed faster than other coins.
What does the percentage risk score mean?
AMLBot finds links of a verified address to different users in the blockchain, each with a different conditional risk score.

The overall risk score is the average of all the components found. For example, if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk) and another 1 BTC from Darknet (100% risk), the risk score would be 50%.
How does AMLBot help protect against blocking?
By checking your counterparties' wallets before a transaction, you can reject their assets if your risk score is high. You can also check your wallet address before transferring funds to other services and save the result (take a screenshot).

If the check showed that your assets had no connection with illegal activity, and the service blocked you, you can provide the saved result to confirm the purity of your assets.
The risk is higher than 50%, but I am certain that the address is reliable. What to do?
The verification results are based on international databases, which are constantly updated. So an address that had 0% risk yesterday may have received or given the asset to a risky counterparty today. In this case, the risk score will change. If you want to be sure of the result and determine what the cause of the high risk is, we can do a detailed check for you. To do so, email us at info@amlbot.com
What is the difference between an address verification and a TxID transaction?
Address (wallet) verification is an analysis of all addresses ever associated with it, from which funds have been received and to which funds have been sent. Transaction Verification (you have to specify the TxID) and then you select:

- Received funds (Recipient) and the address to which the funds were received (Deposit). In this case, the links of the addresses from which the funds were received are checked. If you look at the transaction in the blockchain explorer, these are the addresses on the left and everyone they interacted with before this transaction.

- The sender of the funds (Sender) and the address to which the funds were sent (Withdrawal). This checks the wallet (in the blockchain explorer it is on the right) that received the funds, as well as all of its communications prior to this transaction.

Thus, the TxID check evaluates the risks for the recipient if you choose to receive funds, and the risks for the sender if you choose to send.
What happens if I don't use all my checks each month?
They stay within your account, and you can use them at any time.
How often is it advised to perform the checks?
An answer to this depends on your unique risk model. The general recommendation would be to perform an AML check every time you interact with an unknown wallet or a smart contract.
What cryptocurrencies do you support?
AMLBot supports BTC, ETH (ERC20 Tokens), BSC (BEP20 Tokens), MATIC, XRP, TRX (TRC20 Tokens), LTC, BCH, BSV, ETC, ADA, ZEC, SOL, DOGE and ALGO.For TRX, ADA, DOGE, ZEC, MATIC, SOL and ALGO, we can currently analyse only the adresses risk score and not the risk score of all the individual connections.
What if I will need more checks?
You can buy additional checks as needed. The number of checks is always displayed within your user information.