Checking cryptocurrency wallets for dirty money

By checking your wallets, you protect yourself from scammers and stolen coins.

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 would you do that? 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

First inspection free of charge

Check the website

$5 359 800

In the three years we have been in business, 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

How much is your peace of mind worth FIRST INSPECTION FREE OF CHARGE From 35 TRX/ per check Check your wallet

According to our statistics, every fourth wallet is suspicious.
Spending a couple dollars on a check can save you from losing several thousand dollars.

What else?

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.

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.

In three years, the AMLBot service has been used

500+ companies and exchanges

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.

Co-Founder

Team member

Chief Operating Officer

Team member

Chief Commercial Officer

Team member

Blockchain Analyst

Team member

Certified AML Specialist

Team member

Legal Advisor

Team member

Business development manager

Team member

Business development manager

Team member

Here's what our customers are saying

Explore our service with people we've already helped.

"AMLBot has been an amazing partner for us for quite some time now. It is incredibly easy to use, reliable and most importantly provides an extra peace of mind for our users. We at Guarda are looking forward to continue our work together."

Guarda

"We are very satisfied with AMLBot, thanks to the integration within our platform we've managed to prevent a large number of transactions related to illicit funds. We are sure that we will further develop our cooperation."

AllTrust

"We have been using AMLBot for almost two years and and thanks to them we have successfully identified and stopped hundreds of threats. Will definitely continue to use their services."

Den • CSGO500

"The crypto community has been facing difficulties to detect the sources of suspicious funds, but after the appearance of AMLBot, all difficulties have disappeared. I advise everyone to use this service until your activity becomes fully legal"

CEO • Uniochange