AMLBot Team

🚨 Joint Intel Strike — DeepCode × AMLBot Trace “1688shuju,” a Darknet Seller of Verified Exchange Numbers
Investigations & Case Studies

🚨 Joint Intel Strike — DeepCode × AMLBot Trace “1688shuju,” a Darknet Seller of Verified Exchange Numbers

On 22 August 2025, the DeepCode intelligence team identified a darknet marketplace listing by the actor “1688shuju” on darkforums[.]st offering large batches of verified phone numbers tied to major cryptocurrency exchanges (Binance, OKX, Coinbase, KuCoin, HTX). During an undercover engagement, DeepCode obtained a payment endpoint used to purchase the
7 min read
AMLBot's Crypto Recovery Service
Investigations & Case Studies

How AMLBot's Crypto Recovery Service Helps Victims Get Back Stolen Crypto Assets

The cryptocurrency adoption has brought opportunities alongside significant risks. As digital asset markets mature, sophisticated criminals have developed complex attack vectors to steal funds from unsuspecting victims. In this environment, crypto recovery service providers like AMLBot have emerged as critical allies for victims seeking to recover their stolen assets through
10 min read