AMLBot Checker
AMLBot checks: BTC / USDT / 8000+ cryptos for AML to prevent funds from being frozen and lawsuits.
AML checks
Check the AML of your crypto wallet to keep the coins safe. Even for 1 USDT with high-risk your wallet can be blocked.
Investigation
Identify high-risk transactions related to scams, mixers, darknet market, ransom, gambling, stolen coins, and other crimes.
Anonymous
AML Crypto Checker does not keep wallet logs and reports of AML checks of our service users for security reasons.
29% of crypto transactions are high-risk
Don't let scammers take advantage of you! Our AML crypto checker will help detect suspicious financial transactions and protect your money!
Avoid transaction freezes
Do not hesitate to check AML BTC or USDT as often as possible, because today it is in the green zone, then in a week it can get into the red zone. Even 1 USDT with a high AML can get your wallet blocked.
Security analysis
Verifying your cryptocurrency takes a few seconds. Get detailed reports and alerts on transactions with AML in the red zone. Check aml online in blockchain by clusters empowering investigations.
Avoid fines and legal problems
Always stay safe by following the new security rules in the cryptocurrency industry. Regulation requires everyone to abide by the law.
What do we analyze?
List of parameters by which AML Bot cheker checks cryptocurrency
Danger
Child Exploitation
Dark Market
Dark Service
Enforcement action
Fraudulent Exchange
Gambling
Illegal Service
Mixer
Ransom
Sanctions
Scam
Stolen Coins
Terrorism Financing
Suspicious sources
ATM
Exchange | High Risk
Liquidity Pools
P2P Exchange | High Risk
Unnamed Service
Trusted sources
Exchange
ICO
Marketplace
Merchant Services
Miner
Other
P2P Exchange
Payment Processor
Seized Assets
Wallet
Pricing
Free
1 Check
$0
Save 75%
Essential
1200 Checks
$0.75 per one check
$900
Popular
Optimal
20 Checks
$25
Save 90%
Standard
12000 Checks
$0.3 per one check
$3600
Pro
50 Checks
$50
Save 93%
Premium
60000 Checks
$0.2 per one check
$12000
- Supported 8000+ cryptocurrency
- Manual checking of transactions
- 24/7� Support
- 37� Data Sources
Wallet Investigation
Why us?
Personalized Approach
Integrated Compliance Platform
- We offer KYT/AML Wallet Checker, KYC, Investigation.
- Risk scoring is based on 37 data sources.
-
INATBA
-
CDA
-
ATII
-
LSW3
-
EBA
FAQ
What does the AML Cheker show?
Percentage of risk assessment, source belonging to the blacklist.
What does the percentage risk score mean?
Probability of the address being associated with illegal activity from 0% to 100%
What do the sources of risk mean?
Our checker groups sources with different levels of risk.
What is the difference between an address and a transaction checks?
How do I understand risk assessment?
- 0-25% is a clean; - 25-75% is the average level; - 75%+ such a wallet/transaction is risky.
What cryptocurrencies does AMLBot analyze?
All the major blockchains and the tokens on them 8000+ coins (BTC: BEP2/BEP20, USDT: TRC20/ERC20)
How does AMLBot app help to protect you against blocking?
By checking wallets before a transaction you can reject it if the risk assessment doesn't suit you.
The risk is higher than 50%, but I am certain that the address is reliable. What to do?
The results are based on international bases. So an address at any time can receive a risky asset and make a transaction to another.
How often are checks recommended to do?
It all depends on your goals. We recommend checking every time you interact with an unknown wallet.
Do you do individual investigations?
Yeah, it all depends on the situation. Please contact us for a consultation.
What should I do if my wallet has shown a high level of risk?
You can contact us for an individual consultation.
Do you keep a history of AML checks?
No we do not keep logs, use of our service is anonymous.
How does AMLBot ensure data protection?
ISO 9001, ISO 27001