Secure Your Wallets from Illicit Funds
Receiving funds of illegal origin could lead the risk of having your funds frozen
Suspicious Transactions
Identifying assets linked to illegal activities such as fraud, terrorism, extortion, and other crimes.
Investigations
View the direct and indirect connection between the given address and the identified clusters, the total value sent to/from the target wallet, and the distance to it.
Address Tracking
Real-time monitoring of any transactions associated with a specified blockchain address, receiving instant notifications for both incoming and outgoing transactions.
Trusted by compliance desks of
23% of wallets hold risky assets, exposing users to scams, fraud, or bad actors.
AMLBot risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry
Keep Your Crypto Safe
Identify Potential Risks
Avoid CEX Account Suspension
Regular verification of your crypto wallets and transactions can significantly reduce the risk of your assets being frozen on exchanges.
Boost Security
Identify and address potential security threats to safeguard your investments and holdings.
Stay Legal & Avoid Trouble
Comply with evolving regulations and avoid penalties. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
What do we analyze?
Staying compliant with evolving regulatory standards is crucial in the cryptocurrency world. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
Danger
Child Exploitation
Entities associated with child exploitation.
Dark Market
Coins associated with illegal activities.
Dark Service
Coins related to child abuse, terrorist financing or drug trafficking.
Enforcement action
The entity is subject to legal proceedings with the judicial authorities.
Fraudulent Exchange
Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by government authorities.
Gambling
Coins associated with unlicensed online games
Illegal Service
Coins associated with illegal activities.
Mixer
Coins that passed via a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering.
Ransom
Coins obtained by extortion or blackmail.
Sanctions
Entities subject to sanctions.
Scam
Coins that were obtained by deception.
Stolen Coins
Coins obtained by stealing someone else's cryptocurrency.
Terrorism Financing
Entities associated with terrorism financing.
Suspicious sources
ATM
Coins obtained via cryptocurrency ATM operator.
Exchange | High Risk
An entity becomes high-risk based on the following criteria:
No KYC: does not require any customer information before allowing any level of deposit/withdrawal, or makes no attempt to verify that information.
Criminal Ties: Criminal charges against the legal entity in connection with AML/CFT violations.
Impact: High exposure to risky services such as darknet markets, other high-risk exchanges, or mixing is defined as a service whose direct high-risk exposure differs by one standard deviation from the average of all identified exchanges over a 12-month period.
Jurisdiction: based in a jurisdiction with weak AML/CFT measures.
Unlicensed: does not have any specific license to trade cryptocurrencies.
No KYC: does not require any customer information before allowing any level of deposit/withdrawal, or makes no attempt to verify that information.
Criminal Ties: Criminal charges against the legal entity in connection with AML/CFT violations.
Impact: High exposure to risky services such as darknet markets, other high-risk exchanges, or mixing is defined as a service whose direct high-risk exposure differs by one standard deviation from the average of all identified exchanges over a 12-month period.
Jurisdiction: based in a jurisdiction with weak AML/CFT measures.
Unlicensed: does not have any specific license to trade cryptocurrencies.
Liquidity Pools
The smart contracts where tokens are locked for the purpose of providing liquidity.
P2P Exchange | High Risk
The entity does not have any special license to conduct and provide cryptocurrency exchange services, when participants exchange directly with each other, without intermediaries.
It also includes entities that are licensed but located in listed jurisdictions, are listed as non-cooperating companies by the FATF, or do not provide KYC for large-value transactions, making them attractive for money laundering.
It also includes entities that are licensed but located in listed jurisdictions, are listed as non-cooperating companies by the FATF, or do not provide KYC for large-value transactions, making them attractive for money laundering.
Unnamed Service
The category refers to currently unidentified clusters that exhibit the behavior expected of a service, by a large number of addresses and transactions.
Trusted sources
Exchange
The organization allows users to buy, sell and trade cryptocurrencies with trading licenses that include the following aspects of services:
—Depository, brokerage or other related financial services that provide exchange services where participants interact with a central party.
And it does not include:
— Licenses for non-specific financial services and jurisdictions included in the FATF non-cooperative list.
They represent the most important and most used category of entities in the cryptocurrency industry, accounting for 90% of all funds sent via these services.
—Depository, brokerage or other related financial services that provide exchange services where participants interact with a central party.
And it does not include:
— Licenses for non-specific financial services and jurisdictions included in the FATF non-cooperative list.
They represent the most important and most used category of entities in the cryptocurrency industry, accounting for 90% of all funds sent via these services.
ICO
The organization that crowdfunds its project by selling their newly minted cryptocurrency to investors in exchange for fiat currency or more common cryptocurrencies such as Bitcoin and Ether.
There are many legitimate examples of these offerings, but also there are many cases where bad actors raise funds via ICOs, then they take the money and disappear.
There are many legitimate examples of these offerings, but also there are many cases where bad actors raise funds via ICOs, then they take the money and disappear.
Marketplace
Coins that were used to pay for legal activities
Merchant Services
The entity that allows businesses to accept payments from their customers, also known as payment gateways or payment processors.
It often faciliates conversions to local fiat currency and transferring the funds into the merchant's bank account.
It often faciliates conversions to local fiat currency and transferring the funds into the merchant's bank account.
Miner
Coins mined by miners and not forwarded yet.
Other
Coins obtained through airdrops, token sales or other means.
P2P Exchange
The entity is licensed to conduct a business that is specific to providing cryptocurrency exchange services where participants exchange directly with each other, without intermediaries.
It does not include non-specific financial services licenses and jurisdictions that are on the non-cooperative FATF list.
It does not include non-specific financial services licenses and jurisdictions that are on the non-cooperative FATF list.
Payment Management
Coins related to payment services.
Seized Assets
Crypto assets seized by the government.
Wallet
Online Wallet is a service used for storing and transacting cryptocurrency. Hosted wallets, a type of online wallet, are custodial solutions where the service holds the user's private keys, posing potential risks of scams or
insufficient security, though reputable providers may offer better security than non-expert individuals.
Pricing
Start
3 Checks
$3 per one check
$9
Save 17%
Optimal
10 Checks
$2.5 per one check
$25
Save 33%
Pro
25 Checks
$2 per one check
$50
Save 40%
Advanced
100 Checks
$1.8 per one check
$180
Growth
5 000 AML checks
$0.30 per check
$1500
The best choice
Business
15 000 AML checks
$0.25 per check
$3750
Premium
50 000 AML checks
$0.20 per check
$10000
Enterprise
100 000 — 500 000 AML checks
Custom pricing
- 25+ Supported Blockchains and their native assets and tokens
- Manual checking of transactions and wallets through the dashboard
- 24/7 Priority Service
How to check your address?
1
Messengers
Simple message in Telegram or WhatsApp is all it takes to initiate a comprehensive check of your crypto wallet, making it a convenient option for users who prefer instant messaging platforms.
2
Website
For a more traditional approach, log into your user account on our website. Here, you can purchase and conduct wallet checks with detailed guidance and support, providing a comprehensive and interactive experience. Or download our mobile app for the ultimate convenience and accessibility.
More products & solutions
KYT
Automatic checking of all transactions and wallets through the API
AML Training
Specialized training programs for the cryptocurrency industrya
KYC
Verify more users with a fast, secure, automated and efficient verification
Investigation
Assistance with the recovery of stole crypto
Consulting
Helping crypto businesses with AML procedures, training, and bank account setup
Why AMLBot?
Personalized Approach
- AMLBot offers a wide range of compliance solutions customized for each client.
- We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions
Integrated Compliance Platform
- We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses
- AMLBot' risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry
- Our user-friendly services and solutions streamline your company processes, removing compliance provider complexity
We are trusted members of
-
INATBA
-
CDA
-
ATII
-
LSW3
-
EBA
Frequently Asked Questions
Your question is not on the list?
Contact us via Telegram. We are available 24/7 to ensure a hassle-free experience for everyone.
We're on TelegramWe are in touch 24/7, however we can't always respond quickly at night
What does the AMLBot check show?
The basic AMLBot check result includes risk score percentage, sources of risk, and belonging to the blacklist.
In addition, the check result may include various optional information about the address, such as belonging to the cluster, actual balance, and transferred funds amount.
The check result may be incomplete in relation to the described data if the necessary information is missing.
Please note that for blockchains that are in the limited mode, clustering and percentage value of the check risk score are not available. A risk score can be provided for a counterparty only if it relates to an entity.
In addition, the check result may include various optional information about the address, such as belonging to the cluster, actual balance, and transferred funds amount.
The check result may be incomplete in relation to the described data if the necessary information is missing.
Please note that for blockchains that are in the limited mode, clustering and percentage value of the check risk score are not available. A risk score can be provided for a counterparty only if it relates to an entity.
What does the percentage risk score mean?
The overall risk score (percentage) is the probability that the address is associated with illegal activity.
AMLBot finds connections of a checked address to other addresses on the blockchain and with entities of different categories, each with a different conditional risk score, and calculates the overall risk score based on those connections.
The overall risk score calculation takes into account the risk severity of connections found. For example, in the case of connections to entity categories Mining (0% risk) and Darknet (100% risk), the risk impact of Darknet, as a more risky category, will be higher, and Mining will have less weight in the risk assessment.
AMLBot finds connections of a checked address to other addresses on the blockchain and with entities of different categories, each with a different conditional risk score, and calculates the overall risk score based on those connections.
The overall risk score calculation takes into account the risk severity of connections found. For example, in the case of connections to entity categories Mining (0% risk) and Darknet (100% risk), the risk impact of Darknet, as a more risky category, will be higher, and Mining will have less weight in the risk assessment.
What do the sources of risk mean?
AMLBot checks the specified wallet address for connections to known blockchain services - entities. AMLBot conventionally groups these services into groups with different risk levels of illegal activity - entity categories.
The AML check shows the connections of the checked address to these entity categories as the sources of risk, with which the address interacted, and the percentage of funds transferred from/to these services.
Based on all the sources of risk, an overall risk score is calculated, which helps the user to make further decisions about the assets.
The AML check shows the connections of the checked address to these entity categories as the sources of risk, with which the address interacted, and the percentage of funds transferred from/to these services.
Based on all the sources of risk, an overall risk score is calculated, which helps the user to make further decisions about the assets.
What is the difference between an address and a transaction checks?
An address check is an analysis of all its connections to other addresses and entities on blockchains, considering incoming and outgoing funds movement.
A transaction check process differs from the address check, and the result depends on your side in the transaction. The overall risk score always relates to the counterparty.
To check a transaction you need to specify the TxID and the destination address of the transaction and select your side in the transaction:
- Recipient (you got a deposit to your wallet) - the addresses from which the funds were received are checked. The sources of risk describe the services from which the TX senders accumulated the transferred funds with a percentage breakdown.
- Sender (you made a withdrawal from your wallet) - the wallet that received the funds is checked. The sources of risk describe all connections of the recipient address with a percentage breakdown.
Thus, when checking a transaction, the risks for the recipient are checked if you receive funds, and the risks for the sender if you send funds.
A transaction check process differs from the address check, and the result depends on your side in the transaction. The overall risk score always relates to the counterparty.
To check a transaction you need to specify the TxID and the destination address of the transaction and select your side in the transaction:
- Recipient (you got a deposit to your wallet) - the addresses from which the funds were received are checked. The sources of risk describe the services from which the TX senders accumulated the transferred funds with a percentage breakdown.
- Sender (you made a withdrawal from your wallet) - the wallet that received the funds is checked. The sources of risk describe all connections of the recipient address with a percentage breakdown.
Thus, when checking a transaction, the risks for the recipient are checked if you receive funds, and the risks for the sender if you send funds.
How do I understand risk assessment?
Each client determines for himself what percentage of risk is acceptable for him. Conventionally, the risk score can be divided as follows:
- 0-25% is a clean wallet/transaction;
- 25-75% is the average level of risk;
- 75%+ such a wallet/transaction is considered risky.
- 0-25% is a clean wallet/transaction;
- 25-75% is the average level of risk;
- 75%+ such a wallet/transaction is considered risky.
What cryptocurrencies does AMLBot analyze?
AMLBot supports all major blockchains and tokens on them. We are constantly adding support for additional cryptocurrencies.
How does AMLBot help to protect you against blocking?
By checking counterparties' wallets before a transaction, you can reject their assets if the risk score is high. Also, before transferring funds to other services, you can check your wallet address and save the result (make a screenshot).
If the check shows 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.
If the check shows 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 check results are based on the 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 it, email us at [email protected]
How often are checks recommended to do?
An answer to this question 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.
How quickly is the balance replenished?
After transaction confirmation, the balance is replenished:
• up to 10 minutes if the payment was made within 24 hours after the invoice was issued,
• up to 25 minutes if the payment was made after 24 hours after the invoice issuance. Overall, BTC, ETH, USDT, and fiat are processed faster than other cryptocurrencies.
• up to 10 minutes if the payment was made within 24 hours after the invoice was issued,
• up to 25 minutes if the payment was made after 24 hours after the invoice issuance. Overall, BTC, ETH, USDT, and fiat are processed faster than other cryptocurrencies.
What happens if I don't use all my checks each month?
If you purchased checks without expiration date - they remain in your account, and you can use them at any time.
If you purchased checks with a time limit - they will be deducted from your account after expiration date.
If you purchased checks with a time limit - they will be deducted from your account after expiration date.
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.
How does AMLBot ensure data protection?
AMLBot safeguards data by adhering to rigorous standards, as validated by our ISO 9001 and ISO 27001 certifications.
Our ISO 9001 certification highlights our commitment to delivering consistent quality and enhancing customer satisfaction. More crucially, our ISO 27001 certification demonstrates our dedication to maintaining high standards of information security, ensuring the protection of sensitive data, and achieving regulatory compliance.
Our ISO 9001 certification highlights our commitment to delivering consistent quality and enhancing customer satisfaction. More crucially, our ISO 27001 certification demonstrates our dedication to maintaining high standards of information security, ensuring the protection of sensitive data, and achieving regulatory compliance.