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