New: update of the website

New: update of the website

We are glad to announce our new website for checking crypto addresses for connection with illegal activities

The website has become more convenient and now ♦️2 checks of the general Risk Score are available to new users for free after registration.

Now you can use all AMLBot functions in one convenient interface:

  • Check the Risk score of addresses and transactions
  • Detailed analysis of the Risk sources
  • Investigation of the source’s names
  • Profile with your referral link and the API key
  • PDF-report

You can register by email, Google account and Twitter.

PS: find our banners “Protected by AMLBot” at and add them to your service to get some bonuses from us. Please contact our support at or [email protected].