AMLBot

AMLBot is AML Cryptocurrency Transaction Monitoring Software (Risk Analysis)

We screen wallets based on 20+ risk sources.
These sources have three categories: Risky, Suspicious and Reliable
Risky
Dark Service

Coins related to child abuse, terrorist financing or drug trafficking

Scam

Coins that were obtained by deception

Exchange Fraudulent

exchanges involved in exit scams, illegal behavior, or who have had funds seized by the government

Dark Market

Coins that were used for shopping on the darknet

Mixer

Coins that were passed through a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering

Stolen

Stolen coins

Illegal Service

Coins associated with illegal activities

Ransom

Coins obtained through extortion or blackmail

If the result has some percentages that have links indicating Dark Market, Dark Service or Illegal Service, we recommend Investigation before transacting further. This will help you assess the potential risks and make the right decision.

Suspicious
Exchange ML Risk Very high

exchanges that don’t use verification procedures, or have requirements for certain countries only

ATM

Coins obtained from a cryptocurrency ATM

Exchange ML Risk High

exchanges that allow the withdrawal of more than $2000 in crypto daily without KYC/AML. (For fiat withdrawals, KYC/AML is still required)

Risky Exchange

Coins from an exchange without identity/KYC verification

P2P Exchange ML Risk High

P2P exchanges that allow the withdrawal of more than $1000 in crypto daily without KYC/ AML

Gambling

Coins associated with unlicensed online gaming

Reliable
Miner

Coins mined by miners and not yet forwarded

Marketplace

Coins that were used to pay for legal activities

Exchange ML Risk Moderate

exchanges that allow the withdrawal of up to $2000 in crypto daily without KYC/AML. (For fiat withdrawals, KYC/AML is still required)

Wallet

Coins stored in verified wallets

Exchange ML Risk Low

exchanges that require KYC/AML identification for all deposit or withdrawal

Trusted Exchange

Coins connected to an exchange where there is comprehensive verification of their users

Payment Management

Coins associated with payment services

P2P Exchange ML Risk Low

P2P exchanges that require KYC/AML identification for all deposits and withdrawals

Exchange

Coins linked to an exchange where there is a partial verification of its users

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