New: deleting of checking history
We are glad to announce the latest updates of the AMLBot that make our service even more convenient.
- Now you can delete your checking history.
To do so go to https://web.amlbot.com/account and choose Erase History button. After confirmation all you request and PDF reports will be deleted from AMLBot’s system.
Please note: this data cannot be recovered after deleting! - AMLBot warns if you try to check an invalid address (that is not in the transaction outputs) or to investigate an address that has less than 5 confirmed transactions.
- AMLBot supports new ERC-20 tokens: BNB, QC, NEXO, TUSD, ANKR, FTX Token, BUSD, PLU, SHR.
Now AMLBot analyses BTC, ETH, LTC, BCH, Tether OMNI, XRP and 1500+ ERC-20 tokens (including Tether, BNB, QC, NEXO, TUSD, and 60+ DeFi tokens). Read the list of all supported coins. - Now you can share checks from your balance to other users by generating promocodes (in Telegram only).