5000+ Investigations
Crypto Scam Recovery with AMLBot Investigation Team
Recognized by Law Enforcement Worldwide
End-to-End Investigation
In-House Certified Team and Tools
International Association for TrustedBlockchain Applications
Crypto DefenceAlliance
Anti-Human TraffickingIntelligence Initiative
European BlockchainAssociation
FinTech Associationof Hong Kong
League for Web3Security
VerifiWallet
Recovery Roadmap
What to Do if Your Crypto Was Scammed or Hacked?
Crypto Assets Stolen
Seek Professional Help
Contact Your Platform Support
Notify the Authorities
Engage a Blockchain Forensics Firm
Successful Recovery
Experts trace stolen assets and support recovery with technical evidence.
Coordinated action between the platform, authorities, and investigators maximises your chance of recovery.
Case Studies & Success Stories
AMLBot has earned the trust of global law enforcement, offering exceptional case support.
Steps Taken by AMLBot
How Crypto Scam Investigations Work
1
Case Intake
Submit basic info (wallets, incident, amount)
2
Fund Tracing & Flagging
Tracing the movements of funds and identifying all the perpetrators' wallets. Then flagging these wallets with all the major exchanges and services.
3
Continuous Monitoring
Activating alerts for any wallet containing stolen funds for real-time surveillance to track movements across chains and platforms.
4
Exchange Escalation
Requesting a temporary block until we can obtain the law enforcement request/court order for a permanent freeze and recovery.
5
OSINT Investigation
Conducting open-source intelligence analysis to identify links between wallet addresses, IPs, etc., and real-world identities.
6
Law Enforcement Support
Drafting the freeze/seizure request templates and helping law enforcement communicate with platforms effectively.
7
Evidence Documentation
Preparation of formal reports and address lists for legal or law enforcement use.
Continuous Coordination
Throughout the Process
We interfaced with clients, law enforcement, and crypto exchanges, which were used to facilitate the movement of stolen funds.
Why AMLBot?
We proudly nurture robust compliance partnerships with top centralized exchanges, DeFi bridges, and swap platforms to guarantee swift, accurate, and smooth cryptocurrency investigations.
24/7 Monitoring
Assigned investigators are working around the clock
Recognized by Law Enforcement Worldwide
OSINT Investigation
For deeper forensics to collect and analyze the perpetrator’s data
End-to-End Investigation
Not just data, real recovery steps
In-House Analysts Tools
AMLBot Tracer eliminates delays and reliance on third-party tech
Full Case Support
Templates, filings, and escalations
Trusted by Law Enforcement Worldwide
Whitefield Cyber Cell
Gujarat Police
Pathum Thani Police Station
Georgian Ministry of Finance
Police of the Czech Republic
Cyber Police of the Republic of Kazakhstan
Who We Help
Victims of Crypto Fraud
Recover stolen assets with expert tracing and LE support.
Exchanges
Investigate suspicious activity and high-risk exposure.
Law Enforcement
Supply court-ready reports and forensic expertise
Crime We Investigate:
Phishing
Stolen keys & malicious approvals.
Fake airdrops
Drainers disguised as giveaways.
Malicious contracts
Malicious contracts & scams.
Chat scams
Telegram, Discord, WhatsApp frauds.
CEX breaches
Compromised accounts & wallets.
Cross-chain laundering
Mixers, bridges, obfuscation.
NFT & DeFi scams
Rug pulls, exits, liquidity theft.
Smart contract bugs
Tracking losses & exploiters.
OTC scams
Fake brokers, false deals, escrow frauds.
Wrench attacks
Forced transfers under physical threats.
Device compromise
Malware, SIM swaps, and wallet hijacks.
Make a Request
Share Details About Your Case To Move Forward
For cases under $25,000, the fastest way to start is our AI Tracer — trace your stolen funds yourself and get a report you can use right away. For larger or more complex cases, fill out the form below and our team will take it from here.
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 types of cryptocurrencies can AMLBot investigate?
AMLBot can investigate a variety of cryptocurrencies, including but not limited to Bitcoin, Ethereum, and other popular altcoins.
How long does a blockchain investigation by AMLBot take?
The duration of an investigation varies depending on the complexity of the case. Typically, we provide you high-level overview of your situation for free within 24 hours. Then, if we have all of the information, we provide you with an investigation report within 72 hours. However, the the total timeframe can extend beyond this, especially when we have to mark the wallets fro tracing to continue the investigation.
How long does the full recovery process typically take?
The duration of the recovery process can vary significantly depending on the complexity of the case, the response times of exchanges and law enforcement, and other factors. It's best to prepare for a process that could take several months.
Is there a guarantee that my lost cryptocurrency will be recovered?
While AMLBot employs advanced techniques and tools to maximize the chances of recovery, it is not possible to guarantee a successful outcome in every case due to the nature of blockchain transactions and the varying degrees of cooperation from third parties involved.
What is the cost of the recovery service?
The cost can vary depending on the complexity of the case. Please submit victim’s report or contact us for a personalized quote.
If my funds can't be recovered, will I receive a refund for the service fee?
Our service fee is non-refundable as it covers the labor and resources invested by the AMLBot team in the investigation and recovery efforts, regardless of the outcome. Rest assured, we are committed to doing everything possible to recover your digital assets.
What information do I need to provide for the recovery process?
It's important to provide as much detail as possible about the lost or stolen cryptocurrency, including the associated wallet addresses, transaction TXs, the nature of the loss (e.g., scam, theft), and any relevant communication or transaction records.
Where do I submit a police report?
You should submit the police report based on your country of residence. AMLBot provides guidance on how to properly submit a police report for your lost or stolen cryptocurrency. This report and subsequent subpena are necessary for the recovery process.
How secure is my personal information during this process?
AMLBot takes the security of your personal information very seriously. We adhere to strict data privacy practices and use secure methods to protect your information at all stages of the recovery process.
What can I do to prevent future losses of cryptocurrency?
AMLBot provides education and resources to help you secure your digital assets and avoid common scams and risks in the cryptocurrency space. This includes best practices for wallet security, recognizing potential scams, and understanding the risks and benefits of different types of cryptocurrency transactions and investments.
Ready to start your crypto recovery process?
Submit your case now and our team will connect with you within 24 hours.