Checking cryptocurrency wallets for dirty money
By checking your wallets, you protect yourself from scammers and stolen coins.
Check your wallet
What are we doing?
We check cryptocurrencies and transactions for dirty money and issue a detailed report.
This is to ensure that you don't have problems with the inspection authorities and to keep you safe from scammers.
Why AMLBot ?
If you get dirty money coming in - you risk getting a request from the verification authorities and losing your funds due to blockers.
It may not happen, but your wallet will be flagged.
We recommend doing checks and being confident in your assets.
Safety
AMLBot does not collect or store data about you or your business.
You remain anonymous and protected.
Reliability
We have the relevant certificates, which you can show to the inspection authorities.
Experience
We saved about $5 359 800 from being blocked on exchanges and exchangers.
Helping to salvage stolen crypto
We help you get back the money that was stolen by fraudsters from your wallet. A specialist will analyze the situation and offer a solution.
Checking the sanctions lists
We will show whether the address is on the sanctions lists. Any interaction with such addresses may result in fines, blocking or license revocation.
24/7 support
We are on call 24/7, so any issue can be resolved quickly and in a live chat format.
We are living people, so may not respond as promptly at night as during the day ✌️
- $5 359 800
- We have been able to save clients $5 359 800 in losses
- + 6 500 000
- Wallets contain stolen or dirty money
- 29%
- All of the wallets we checked are suspicious
We are trusted
Our team
AML officers help resolve difficult situations and keep you safe from fines and blockages. Professional specialists will represent your interests up to the court, if necessary.
