Clearer Risk Levels and Consistent Scoring Across All Modes

Lite Mode was designed as the easiest way to check crypto wallet risk — fast, affordable, and accessible for individuals who want quick answers before interacting with an address.

Soon, we're releasing an update that improves how risk signals are interpreted in Lite Mode while keeping the experience just as simple.

The update introduces clearer risk levels, a new visual risk indicator, and consistent scoring across AMLBot modes.

“Lots of crypto users don’t need a full compliance platform — they just need a quick and reliable way to understand wallet risk. Lite Mode makes that possible. This update improves how those risk signals are interpreted while keeping the experience simple and accessible for everyday users.” Slava Demchuk, CEO of AMLBot

Three Risk Levels 

Previously, Lite Mode displayed wallet risk in a simplified format with two possible outcomes:

• Low Risk
• High Risk

While this approach worked well for quick checks, some situations required a more nuanced signal.

With the update, Lite Mode now uses three risk levels:

• Low Risk
• Medium Risk
• High Risk

This additional level helps users better understand whether a wallet represents minimal exposure, potentially suspicious activity, or clearly elevated risk.

The result is a more precise interpretation of wallet risk without adding complexity to the interface.

Understanding Risk Signals

Lite Mode continues to provide the essential signals needed for a quick wallet screening.

Each check highlights connections that may indicate different levels of exposure, including:

1) Trusted Сonnections

Examples may include interactions with:

• Exchanges
• Markets
• Recognized services

These signals often indicate normal ecosystem activity.

2) Suspicious Сonnections

These may include links to services or infrastructure that require closer attention, such as:

• Infrastructure-as-a-service providers
• Decentralized exchange contracts
• Unidentified services

These signals do not necessarily mean the wallet is malicious, but they can indicate activity worth reviewing.

3) Danger Сonnections

These are stronger risk indicators and may include exposure to:

• Sanctioned entities
• Dark market services
• Other high-risk categories

These connections are key signals used when determining higher risk scores.

Events and Entity Signals

Starting now, Lite Mode surfaces entity labels and events connected to the wallet, giving users additional context about activity patterns.

Examples now may include interactions with:

• Exchanges such as Binance, Bybit, or KuCoin
• Cross-chain bridges and DeFi services
• Trading platforms and crypto infrastructure

These insights help users understand where funds may have moved within the broader crypto ecosystem.

Consistent Risk Scoring Across AMLBot

Another important improvement is scoring consistency across the AMLBot platform.

📌 Lite Mode now uses the same risk scoring algorithms that power Pro and Pro+.

This means risk signals are now evaluated using the same underlying model across all AMLBot modes, ensuring consistent interpretation of wallet risk.

Importantly, the amount of available information in Lite Mode remains the same. The update focuses on how risk signals are presented and interpreted, not on adding new datasets.

Built for Individuals

Lite Mode continues to focus on simplicity and accessibility.

It is ideal for users who:

• Perform fewer than ±50 wallet checks per month
• Want quick wallet screening before interacting with an address
• Prefer simple signals instead of complex compliance dashboards

Lite Mode still includes one free AML Check upon registration, allowing anyone to test the platform before purchasing additional checks.

Additional checks remain available in bundles starting.

Simplicity — Now With Clearer Risk Signals

Lite Mode continues to deliver exactly what it was designed for: essential crypto risk screening without unnecessary complexity.

The new update simply makes wallet risk easier to understand and consistent across the AMLBot ecosystem.

For individuals who want a straightforward way to check crypto risks before interacting with a wallet — Lite Mode remains the easiest place to start.