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AMLBot - AML program to check crypto wallets for illicit funds
To be announced
дополнительные детали

О проекте AMLBot

By accepting illicit funds, you may be allowing criminals to use your services for illegal activities.

Have confidence that your customers’ funds are clean.

How can we help?

We screen crypto wallets and transactions for connections to illicit activities. This is required to maintain compliance with supervisory authorities and can protect you from fraudsters. It is like cutting a diamond, the more we trim it, the more facets and information it reveals to us.  

How does it work?

1 Click here ~ 30 sec.

Put the cryptocurrency address on the website or Telegram and click “check”


2 Check ~ 1 sec.

We check the address against different databases. We identify suspicious transactions and evaluate the risks.


3 Result ~ 2 sec.

We provide detailed statistics on the wallet or transaction(s), including a percentage of how risky the funds are. We issue a report with a risk score which helps you to make a decision.

We are not here to scare

We are not here to exaggerate the situation. Usually, our customers come to us after serious losses or their accounts being blocked on a popular exchange. We know what this means. Therefore, we want to help save your money.  

How much your peace of mind costs

We have flexible rates. The more checks you buy, the cheaper it is. Simple math.  

What else can we offer for you?

Multi-currency support

AMLBot supports BTC, ETH, LTC, BCH, Tether OMNI, XRP, ETC, BSV and 1500+ ERC-20 tokens (including Tether, BNB, QC, NEXO, TUSD, and 60+ DeFi tokens)


We screen addresses against several databases simultaneously. We update the databases every hour, so our checks remain accurate


We do not collect or store data about you or your business.

API integration

We help with the API integration to your business. We connect you with our team and give clear instructions.

We respond within 30 seconds

Our support team will help you resolve any issue.

Referral program

Share your personal link to AMLBot with your friends (find ref. link in your account). Using the link, your friend receives a 5% discount at sign-up, and you receive 10% from all payments of your friends.

  • Поскольку могут существовать временные различия в обновлениях информации, точная информация о каждом проекте ICO должна проверяться через его официальный веб-сайт или другие каналы связи.
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Planning an ICO? We can help with a wide range of support for all stages of your ICO