What Is AMLBot Pro?

We are pleased to introduce AMLBot Pro, a comprehensive blockchain analytics tool designed for professionals in compliance and blockchain investigation. It offers valuable insights into cryptocurrency transactions, supporting crucial Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes.

With AMLBot Pro, users can efficiently monitor transactions, trace the flow of funds across multiple addresses, and identify patterns or connections between entities that may be potentially involved in illicit activities. By creating a graphical representation of these interactions, AMLBot Pro simplifies the process of analyzing blockchain data, making it easier to spot suspicious behaviour. 

Who Needs AMLBot Pro? 

AMLBot Pro is indispensable for investigators and compliance teams looking to harness the power of advanced blockchain analytics. This tool is precisely engineered to enhance the operational effectiveness of these professionals by providing detailed insights.

What Can AMLBot Pro Do? 

Key Benefits:

• AMLBot Pro enhances investigation speed and accuracy by helping users trace the source and destination of cryptocurrency transactions. With tools designed to identify wallet connections and detect suspicious activity, investigators can quickly take action and build stronger cases against potential bad actors.

For example, based on our detailed on-chain analysis via AMLBot Pro, we have confirmed that an Ethereum ICO participant has initiated significant fund transfers into the OKX deposit address: 0x6eb6ae5f1027e190adcc7b66d3aa8f14a7677faf.

The most recent transaction occurred on August 11th, 18:25 UTC, with a deposit of 5,000 ETH. This activity reflects substantial movement from a Gnosis Safe Proxy address, with consistent patterns of large-scale transfers, indicating either consolidation of assets or preparation for further transactions.

• AMLBot Pro provides easy-to-understand visuals that map out the flow of cryptocurrency transactions across multiple blockchains. By visualizing these transaction paths, investigators can quickly trace the movement of funds and uncover potential illicit activities.
• AMLBot Pro assigns a risk score to each transaction based on its connections with other addresses. This score reflects the likelihood that a wallet is involved in illegal activities.
• AMLBot Pro ensures that all transactions comply with international regulations by checking against sanctions lists and high-risk entities. Users are alerted in real-time when a transaction interacts with flagged addresses, ensuring the organization stays compliant.
• AMLBot Pro cluster analysis feature groups related addresses together, allowing users to identify clusters of addresses controlled by the same entity. It helps to gain a clearer picture of complex networks of wallets, making it easier to uncover hidden connections. 

The Complexity of Blockchain Analysis Into Simplicity

AMLBot Pro provides users with data accessibility by leveraging the best data sources available. AMLBot Pro continuously scans wallets and transactions to identify ties to illicit activities, such as connections with darknet markets, ransomware, scams, or mixers. By combining on-chain and off-chain intelligence, AMLBot Pro offers access to critical data that supports robust compliance and investigation processes.

The tool includes straightforward search options, transforming the complexity of blockchain analysis into simplicity. With intuitive filters and search capabilities, users can quickly narrow down results, whether investigating a specific transaction, analyzing multiple addresses, or assessing risk across an entire blockchain.

In addition to search functionality, AMLBot Pro allows users to connect virtual transactions to real-world entities. By identifying and clustering related addresses, AMLBot Pro links cryptocurrency transactions to known entities, such as exchanges or services, creating a clear picture of how funds move and who might be behind them. 

With its increased accessibility, AMLBot Pro is designed to be user-friendly for professionals at any level. One of the standout features of AMLBot Pro is its ability to clear crypto paths by tracking funds as they move across blockchains. The platform efficiently follows on- and off-ramp addresses, as well as swap activities, to identify hidden actions that may indicate an attempt to obfuscate the origin or destination of funds.

Finally, AMLBot Pro also provides comprehensive tools to gather evidence during investigations. Users can utilize the platform’s data to support their cases by visualising transaction flows and identifying connections to high-risk entities. This feature not only strengthens investigations but also makes it easier to build a compelling narrative.

Exploring the AMLBot Pro Interface

The AMLBot Pro interface is designed with the user in mind, combining ease of use with advanced analytics capabilities.

Search Bar

The search bar, located prominently at the top of the interface, is one of the primary tools researchers use to find specific data within AMLBot Pro. For instance, users can enter a blockchain wallet address, a specific token, or the name of an entity (like an exchange or service provider) to start an investigation or monitor its activity. 

The search is not limited to just one blockchain, meaning professionals can explore multiple networks in one platform. For example, you can search for a Bitcoin address and a transaction on the Ethereum network in parallel, ensuring a cross-chain investigative workflow.

On the left-hand side, you’ll notice a side menu packed with essential tools for navigating and interacting with blockchain data. For example, the pointer tool allows users to select and engage with visual elements such as transaction paths or wallet addresses. Investigators can also take snapshots of their current visualizations, capturing key details for reporting or sharing with team members, or go full-screen with the visual map, offering a more precise and detailed view of complex transaction chains. 

Risk Score Scale

The first thing users will notice when investigating an address is the Risk Score, displayed on the right-hand side of the interface. This dial provides an immediate indication of the address’s risk level. The Risk Score ranges from 0% to 100%, where 0% indicates minimal risk and 100% signifies a high probability of involvement in illicit activities. The system calculates this score by analyzing the address’s connections with other wallets, its historical transactions, and its association with known high-risk entities such as darknet markets, unregulated exchanges, etc.

To the right of the Risk Score, users can also see detailed transaction information, including the total cryptocurrency received and sent by the address. Below this, in the ‘Transfers’ section, user can see a chronological breakdown of individual transactions, showing the time, transaction ID, and amount transferred. This information allows to easily trace the flow of funds and verify the source and destination of each transaction. 'Filters' section helps to sort and refine searches based on specific parameters.  In addition to transaction details, AMLBot Pro offers a ‘Counterparties’ section that provides insight into the wallets and entities interacting with the address under investigation. This allows to view the relationships between wallets and track how funds flow between different entities. By analyzing counterparties, users can uncover hidden links that might otherwise go unnoticed.

Entity Clustering

Even for highly skilled professionals used to sift through large amounts of blockchain data, AMLBot Pro’s entity clustering feature simplifies the investigative process.

Instead of forcing investigators to analyze each wallet and transaction, AMLBot Pro can automatically organize addresses into clusters representing well-known entities or services, such as cryptocurrency exchanges, liquidity pools, service providers, etc.

While entity clustering is a potent tool for gaining a high-level overview of wallet activity, there are times when a more detailed, address-by-address search is needed. AMLBot Pro provides this capability through its address-wise search feature. Users can switch from a broad view of clusters to examining specific wallet addresses by toggling this option, allowing for a more focused investigation of individual transactions.

By combining Entity Clustering and Address-Wise Search, AMLBot Pro offers a dual approach to blockchain analysis, allowing professionals to move seamlessly between high-level overviews and in-depth investigations. 

Exporting and Sharing Visualizations

One of the AMLBot Pro's handy features is its ability to export and share visualizations. Once a user has completed their analysis, they can easily save the visualization and share it with team members or external investigators. 

These exports provide clear, compelling visuals that help investigators build strong cases by showing exactly how funds have moved and interacted across the blockchain.