Virtual currencies may be stolen or used for criminal purposes, which most often include terrorism financing and money laundering. Shade business may use your cryptocurrency address of the bitcoin wallet as a mixer for obfuscation. By acquiring crypto assets from suspicious individuals on third-party services, you run the risk of

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

We are happy to introduce you the latest updates of AMLBot service: 1. Flow of Funds in Investigation The Flow of Funds shows the address of the selected cluster (name in the left column) and intermediate addresses with TxIDs. This allows you to fully track ‘where from’ or ‘where to’

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

We are happy to announce support of USDT Tether (ERC-20) for checking in AMLBot. Please mind some limitations for Tether: * there is general Risk only, no sources are provided; * you can check wallet addresses only (not the transaction). Tether has long become a solid mainstay in the OTC market, as

Now, AMLBot automatically generates a PDF-report for the result of your check every time you screen the cryptocurrency address. You can find the document below every checking result and in the history of your checks on the website, in Telegram and via API. We are, at AMLBot, aware of the