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Checking wallets for illicit funds

Protecting users and businesses from unwitting participation in financial crimes.

AMLBot on Web
Checking wallets for illicit funds

What do we offer?

We screen crypto wallets and transactions to identify the source of funds and provide you with a detailed report. Determine the risk score of any wallet to avoid problems with regulatory authorities and to protect yourself from illicit funds.

What do we offer?

Why is it needed?

By receiving illicit funds, you risk having your money frozen.

By checking your wallet's AML status, you can determine its risk score and rest easy.

Our professionals will help you deal with a high-risk score.

What cryptocurrencies do you support?
AMLBot supports BTC, ETH (ERC20 Tokens), BSC (BEP20 Tokens), MATIC, XRP, TRX (TRC20 Tokens), LTC, BCH, BSV, ETC, ADA, ZEC, SOL, DOGE and ALGO.For TRX, ADA, DOGE, ZEC, MATIC, SOL and ALGO, we can currently analyse only the adresses risk score and not the risk score of all the individual connections.
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.