We check crypto wallets for dirty money

Protect yourself from scammers and stolen coins by checking wallets.

Check Wallet
Personal Account
Проверяем криптокошельки на грязные деньги

Why Do You Need It?

If you receive dirty money, you risk getting a request from regulatory authorities and losing your funds due to blockages.

This may not happen, but your wallet will be flagged.

We recommend doing checks and being confident in your assets.

First Check Free

Первая проверка бесплатно

How It Works?

$5 359 800

In three years of operation, we have saved clients from losses of $5,359,800

6 500 000+

Wallets contain stolen or dirty money

29%

Of all the wallets we checked are suspicious

How Much Is Your Peace of Mind Worth?

First check is free

From

$0.2
per additional check
According to our statistics, every fourth wallet is suspicious. By spending a couple of dollars on checking, you can protect yourself from losses of several thousand dollars.
In three years, AMLBot has been used by
5000+ companies and ex's

Our Team

AML specialists help solve complex situations and protect you from fines and blockages. Professionals will represent your interests up to the court, if necessary.

Slava Demchuk
Co-Founder

Slava Demchuk

Vasily Vidmanov
Chief Operating Officer

Vasily Vidmanov

Andrew Aleksandrov
Chief Commercial Officer

Andrew Aleksandrov

Sid Panda
Blockchain Analyst

Sid Panda

Niko Demchuk
Lawyer / Certified AML Specialist

Niko Demchuk

Ganna Voievodina
Legal Advisor

Ganna Voievodina

Vlad Raskosov
Business development manager

Vlad Raskosov

Denys Shestak
Business development manager

Denys Shestak

Nikita Raskosov
Customer support manager

Nikita Raskosov

Here's What Our Clients Say

Explore our service with people we've already helped.

“We are very satisfied with AMLBot, thanks to the integration with our platform we have managed to prevent a large number of transactions related to illegal funds. We are confident that we will continue to develop our cooperation.”

AllTrust

“AMLBot has been a great partner for us for quite some time. It is incredibly easy to use, reliable, and most importantly, provides additional peace of mind for our users. We at Guarda look forward to continuing our collaboration.”

Guarda

“We have been using AMLBot for almost two years now and thanks to them we have successfully identified and stopped hundreds of threats. I will definitely continue to use their services.”

Den • CSGO500

“The crypto community has faced difficulties in identifying the sources of suspicious funds, but after the appearance of AMLBot, all difficulties disappeared. I advise everyone to use this service until your activities become completely legal.”

CEO • Uniochange

Trusted By

Why AMLBot

Security

Personal data is processed and stored in accordance with GDPR.

Reliability

We have the appropriate certificates that you can show to regulatory authorities.

Support 24/7

We are available 24/7, so we can quickly resolve any issue in live communication.

Experience

We have saved about $5,359,800 from being blocked on exchanges and exchangers.

Frequently Asked Questions

Didn't find your question?

Write to us on Telegram. We respond quickly and to the point, as we have everything under control 👌

We are available 24/7, but at night we may not always respond quickly

What does the address check show?
Overall risk (in percentage) – the likelihood that the address is associated with illegal activity. Risk sources – known types of services the address has interacted with, and the percentage of funds received from / sent to these services, which are used to calculate the overall risk.
What do the parameters in the check results mean?
AMLBot checks the specified wallet address for connections with known services in the blockchain. Such services are conditionally grouped by AMLBot into groups with different levels of illegal activity risk. The check results show the connections of the checked address with these groups in percentage terms. Based on all connections, an average risk assessment is given, which helps the user make further decisions about the assets.
How to understand the risk assessment?
Each client determines for themselves what percentage of risk is acceptable. Conventionally, risk values can be divided as follows: - 0-25% — clean wallet/transaction; - 25-75% — medium risk level; - 75%+ — such a wallet/transaction is considered risky. Also, pay attention to the red risk sources in the detailed analysis.
How quickly is the balance replenished?
After confirming the transaction, the balance is replenished: • within 10 minutes if the payment was made within a day after the invoice was issued, • within 25 minutes if the payment was made after 24 hours from the invoice issuance. In general, BTC, ETH, USDT, and fiat are processed faster than other coins.
What does the risk percentage mean?
AMLBot finds connections of the checked address with various users in the blockchain, each of which has its own conditional risk. The overall risk assessment is the average value of all found components. For example, if out of 2 BTC on the checked wallet, 1 BTC came from mining (0% risk) and another 1 BTC from the Darknet (100% risk), the risk assessment will be 50%.
How does AMLBot help protect against blockages?
By checking the wallets of counterparties before the transaction, you can refuse their assets if the risk assessment is high. Also, before transferring funds to other services, you can check your wallet address and save the result (take a screenshot). If the check showed that your assets had no connection with illegal activities, and the service blocked you, you can provide the saved result to confirm the cleanliness of your assets.
Risk over 50%, but I'm sure the address is reliable. What to do?
The check results are based on international databases that are constantly updated. Therefore, an address that had 0% risk yesterday could receive or send assets to a risky counterparty today. In this case, the risk assessment will change. If you want to verify the result and determine the reason for the high risk, we can conduct a detailed check for you. To do this, write to us at info@amlbot.com.
What is the difference between checking an address and a TxID transaction?
Checking an address (wallet) is an analysis of all addresses ever associated with it, from which funds were received and to which funds were sent. Checking a transaction (you need to specify the TxID) and then you choose: — Received funds (Recipient) and the address to which the funds were received (Deposit). In this case, the connections of the addresses from which the funds came are checked. If you look at the transaction in the blockchain explorer, these are the addresses on the left, and all those they interacted with before this transaction. — Sent funds (Sender) and the address to which the funds were sent (Withdrawal). Here, the wallet (in the blockchain explorer it is on the right) that received the funds is checked, as well as all its connections before this transaction. Thus, when checking the TxID, the risks for the recipient are assessed if you choose to receive funds, and the risks for the sender if you choose the sender.
What if I don't use all the checks in a month?
They remain in your account, and you can use them at any time.
How often is it recommended to conduct checks?
The answer to this question depends on your unique risk model. The general recommendation is to conduct an AML check every time you interact with an unknown wallet or smart contract.
Which cryptocurrencies does AMLBot analyze?
AMLBot supports all major blockchains and tokens on them. We are constantly adding support for additional cryptocurrencies. You can always check the current list of supported cryptocurrencies in the Web Dashboard or in the API Documentation.
What if I need more checks?
You can purchase additional checks as needed. The number of checks is always displayed in your user information.

Not Enough Energy!

To conduct an AML-Risk check transaction, 23 TRX or 113 257 Energy is required. Please comply with all necessary requirements for verification!

Check Completed!

AML-Risk check succeeded. Your assets in safe!
Wallet Address: undefined
AML-Risk: 7.16% (A-Tier)

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Personal Account

To enter your personal account, please enter your email and connect the wallet you registered with in the system!

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