AMLBot Insights: Blockchain Investigations, Crypto Compliance & Latest AMLBot News

🚀 Earn with AMLBot: Public Referral Program is Live

Product Updates

🚀 Earn with AMLBot: Public Referral Program is Live

After months in invite-only mode, our Referral Program is now open to everyone! If you’ve ever purchased an AMLBot package or have completed an AML check, you can start earning today. 👉 Grab your personal referral link, share it, and earn a share of the revenue from every paid AML

Webinar Replay: Crypto Regulation in Turkey 🇹🇷

Webinar Replay: Crypto Regulation in Turkey 🇹🇷

🎙️ Hosted by AMLBot | August 6, 2025 | 👨‍⚖️ Speaker: Niko Demchuk 🎤 Guests: Salih Demirtaş (GT İnovasyon), Gökhan Polat (Clovera.io) In 2025, Turkey introduced a sweeping regulatory framework for crypto, from strict licensing to AML rules and stablecoin limits. But many questions remain. That’s why we asked Salih Demirtaş and Gokhan

AMLBot x SimpleSwap: Working Together to Make Crypto Safer

AMLBot x SimpleSwap: Working Together to Make Crypto Safer

Crypto adoption is growing rapidly, but so are the risks. From phishing scams to wallet-draining attacks and social engineering, users face threats at every step. At AMLBot, we specialize in real-time blockchain monitoring, Web3 investigations, and risk intelligence. Our goal? To help platforms and users prevent losses before they happen.

New on AMLBot: Report a Malicious Crypto Address

New on AMLBot: Report a Malicious Crypto Address

AMLBot’s website now includes a reporting form for malicious crypto addresses. If you’ve been affected by fraud or suspicious activity, you can let us know in just a few steps. This new feature enables anyone to submit a wallet address they believe is associated with scams, hacks, or

Exciting News from AMLBot — Sawasdee Thailand! 🇹🇭

Exciting News from AMLBot — Sawasdee Thailand! 🇹🇭

We’re excited to announce the opening of our official Office in Thailand – a strategic milestone in AMLBot’s expansion across Southeast Asia. Our new Thailand Office will serve as a dedicated support center for crypto users and businesses in the region, bringing our core tools and expertise even closer

Helping Crypto Projects Swap Safer: AMLBot x SimpleSwap

Helping Crypto Projects Swap Safer: AMLBot x SimpleSwap

We’re excited to announce a new partnership between AMLBot, a leading crypto compliance and blockchain investigation platform, and SimpleSwap, a user-friendly instant crypto exchange that lets users swap over 2,500 assets with no registration required. While SimpleSwap focuses on making crypto swaps fast, simple, and accessible to everyone,

AMLBot Plans Got an Upgrade: Lite, Pro, and Pro+

Product Updates Featured

AMLBot Plans Got an Upgrade: Lite, Pro, and Pro+

We’ve made an upgrade to the structure of AML Check Packages on our platform, better tailored to meet the needs of both individuals and businesses. Now you can choose between simple retail packages or full-featured compliance tools designed for individual professionals and businesses. This update replaces the old Personal

Breaking Down the Nobitex Hack: Timeline, Impact, and Key Takeaways

Investigations & Case Studies Featured

Breaking Down the Nobitex Hack: Timeline, Impact, and Key Takeaways

Nobitex’s Role in Iran’s Crypto Ecosystem Founded in 2017 by CEO Amirhosein Rad, Nobitex has grown into Iran’s largest cryptocurrency exchange. It serves as a critical hub for Iranian crypto users, handling the majority of the country’s digital asset trading activity. Nobitex claimed to process 70%

Webinar Replay: Compliance Officer in CASP — Who Really Needs One?

Webinars Featured

Webinar Replay: Compliance Officer in CASP — Who Really Needs One?

🎙️ Hosted by AMLBot | June 18, 2025 | 👨‍⚖️ Speaker: Niko Demchuk Crypto Compliance Isn’t Optional Anymore. Thinking of launching a CASP (Crypto Asset Service Provider)? Whether you're already working in compliance or just exploring the role, this session is your go-to crash course on what a Compliance Officer (CO)

Helping Crypto Projects Together: AMLBot x Zokyo

Helping Crypto Projects Together: AMLBot x Zokyo

We’re excited to announce a strategic partnership between AMLBot, a leading crypto compliance and blockchain investigation platform, and Zokyo, a top-tier blockchain security firm known for its elite smart contract audits and penetration testing. While Zokyo focuses on securing the foundations of Web3 infrastructure, AMLBot is dedicated to tracking,

🔍 Can Machine Learning Catch Criminals Before the Blockchain Does? – Report

Investigations & Case Studies

🔍 Can Machine Learning Catch Criminals Before the Blockchain Does? – Report

Traditional AML tools struggle to keep pace with the scale and speed of illicit activity in crypto. In this exploratory study, the AMLBot Team investigates whether behavior-based machine learning can spot suspicious entities before they appear on blacklists and how explainability tools like SHAP make this process transparent. We tested

Tether Freeze Gap Becomes Laundering Loophole for Criminals An Analytical Report

Investigations & Case Studies

Tether Freeze Gap Becomes Laundering Loophole for Criminals An Analytical Report

Download the Full Report Tether’s USDT stablecoin is usually perceived as a compliance-friendly instrument in the crypto industry, with the company using its ability to freeze suspicious wallets as per law enforcement requests. However, AMLBot’s Forensics Team finds a critical vulnerability: a significant lag between the initiation of

Webinar Replay: The Future of Crypto Licensing in El Salvador | DASP & Bitcoin Law Explained

Webinar Replay: The Future of Crypto Licensing in El Salvador | DASP & Bitcoin Law Explained

Launching a crypto business under El Salvador’s groundbreaking regulatory framework? This in-depth webinar explores how the country is positioning itself as a global hub for digital asset innovation — and what companies need to know to stay compliant and competitive. This episode features José Rodriguez, a blockchain lawyer and licensing

AMLBot on Responsible Use and Compliance Safeguards

Product Updates

AMLBot on Responsible Use and Compliance Safeguards

At AMLBot, our mission has always been clear: to democratize access to compliance tools and promote crypto hygiene across the digital asset ecosystem. Since our launch, we’ve empowered individuals and businesses alike to make informed decisions about the origins of crypto assets—whether receiving or sending—helping foster a

AMLBot x Obmify: Making Crypto Safer, Smarter, and Scam-Free

AMLBot x Obmify: Making Crypto Safer, Smarter, and Scam-Free

The world of crypto is fast, borderless, and sometimes risky. That’s why we’re excited to announce our new partnership with Obmify, a rising star ⭐ in the world of crypto exchange monitoring and rate aggregation, we’re bringing our tools and expertise to a broader audience of users who

Crypto Drainers: How They Operate and a Case Study of Medusa and Its Broader Ecosystem

Investigations & Case Studies

Crypto Drainers: How They Operate and a Case Study of Medusa and Its Broader Ecosystem

Click the Link Below To Get the Full Report and Learn How To Stay One Step Ahead: Download the Full Report Drainers have become one of the most dangerous tools used by crypto scammers. With just one wrong click, users can unknowingly approve malicious transactions — giving full access to their

⚠️ Don’t Get Tricked by Fake AMLBot Platforms: Protect Your Crypto from Scammers ⚠️

⚠️ Don’t Get Tricked by Fake AMLBot Platforms: Protect Your Crypto from Scammers ⚠️

We’ve recently identified an alarming rise in scammers impersonating AMLBot on various platforms — including emails, Telegram, and even fake websites — to steal users’ cryptocurrency. These fraudsters create convincing copies of our brand and services to trick individuals into trusting them. If someone contacts you claiming to be from “AMLBot

AMLBot Continuous Transaction Monitoring 🔍

Product Updates

AMLBot Continuous Transaction Monitoring 🔍

Transaction Monitoring — and its specialized counterpart, Know Your Transaction (KYT) are no longer a choice for crypto startups — it’s a foundational expectation. Whether you’re pursuing licensing, opening fiat on-ramps, or partnering with traditional financial institutions, the ability to detect and respond to suspicious activity is paramount. That’s

Honey Trap: How Address Poisoning Scammed $50K — and How It Was Recovered

Investigations & Case Studies

Honey Trap: How Address Poisoning Scammed $50K — and How It Was Recovered

What Happened? Earlier this year, a Czech company fell victim to an address poisoning scam scheme, resulting in the loss of $50,000+ in USDT. The scam exploited the company's operational routine, targeting its treasury wallet and leveraging address similarities to divert funds to a malicious actor'

Bermuda's Strategic Approach to Crypto Business Regulation: A Comprehensive Overview

Bermuda's Strategic Approach to Crypto Business Regulation: A Comprehensive Overview

The Bermuda Monetary Authority (BMA) recently outlined its sophisticated framework for crypto regulation, demonstrating why this jurisdiction is emerging as a premier destination for digital asset businesses. During an exclusive webinar, BMA representatives detailed their innovative approach to oversight and licensing in the crypto sector. Strategic Regulatory Framework At the

Comprehensive Analysis of Stablecoin Transfers, Compliance, and Ecosystem Dynamics

Comprehensive Analysis of Stablecoin Transfers, Compliance, and Ecosystem Dynamics

For more insights into stablecoin market dynamics, you may also be interested in our previous report analyzing illicit activity patterns in USDT and USDC transactions. Download Full Report 1.Abstract 2.Scope of Research In this report the following three top stable coins are analyzed: USDT, USDC and BUSD. In

Hacked by a Dream Job: A Case Study on Web3 Job Scams

Investigations & Case Studies

Hacked by a Dream Job: A Case Study on Web3 Job Scams

"Finally, I've got the job…No, you just got scammed :(" For many, receiving an offer is a moment of excitement. It's the recognition of skills, the chance for new prospects, and even the start of a dream career. But what happens when that dream

Emotional “Investments”: The Price of Falling for a Pig Butchering Scam

Investigations & Case Studies

Emotional “Investments”: The Price of Falling for a Pig Butchering Scam

Pig butchering scams are a cunning blend of romance fraud and approval phishing, designed to “fatten” victims financially and emotionally before draining them dry. These scams begin with casual chats and result in significant financial losses, leaving victims isolated and embarrassed. What makes pig butchering scams so effective is the

AMLBot’s Risk Score Update: New Personal and Business Modes

Product Updates

AMLBot’s Risk Score Update: New Personal and Business Modes

We’ve redefined our Risk Score to cater to the unique needs of individuals and businesses, comply with recent regulations, and prevent bad actors from abusing our service. Why the Update? At AMLBot, our goal is to provide relevant and actionable insights. That’s why we’ve developed two distinct

AMLBot and Notabene Join Forces to Strengthen Crypto Security and Compliance

AMLBot and Notabene Join Forces to Strengthen Crypto Security and Compliance

We are excited to announce a new strategic partnership between AMLBot and Notabene, uniting two industry professionals to help businesses and individuals meet the legal requirements of the Travel Rule and ensure safer, more transparent crypto transactions. With increasingly stringent regulatory frameworks, complying with the Travel Rule—a key global