AMLBot Checker

AMLBot checks BTC, USDT, ETH, 5000+ coins for AML to prevent risks.

Check Your Wallet🔍

AML Check

Check the AML of your crypto wallet to keep your assets safe. Example: One high risk USDT can ruin the AML score.

Blockchain Investigation

Unravel the web of crypto crime with a blockchain analytics tool that provides investigators with detailed data.

Anonymous check crypto

AMLBot Checker App - Does not save logs of checked wallets and AML checker reports (You can customize log cleanup).

We are trusted

28% of Transactions are High-Risk!

Check crypto address risk via AML screening tool for trc-20, erc-20, and other blockchains. Don't let scammers take advantage of your trust! AML Crypto Check app - helps to detect suspicious transactions and protect your assets from freezing.

Crypto AML services

AML wallet checker

Avoid asset freezes

For example: You deposit USDT TRC-20/ERC-20 with a high AML to an exchange, your account may be suspended with a KYC requirement.

Improve security

Identify scammers and address potential security threats to keep your assets safe from darknet resources and other crimes.

Avoid trouble with the law

Comply with AML (Anti-Money Laundering) regulations and avoid problems. Check your crypto wallet regularly to adhere to legal requirements.

Check Your Wallet🔍

First Check Free2

What are we analyzing?

Things are changing very quickly in the cryptocurrency industry, with regulation getting stricter every year. Regular checks will help you to comply with the changing legal requirements and while avoiding problems.

Danger AMLBot check crypto

Child Exploitation

Entities linked to the exploitation of children.

Dark Market

Cryptocurrencies involved in illicit trade and illegal markets.

Dark Service

Cryptocurrencies connected to illegal activities like child abuse, funding terrorism, or drug trafficking.

Enforcement action

The entity is under investigation or legal proceedings by law enforcement authorities.

Fraudulent Exchange

Exchanges that have been involved in scams, illegal operations, or had their assets seized by government bodies.

Gambling

Cryptocurrencies tied to unauthorized online gambling platforms.

Illegal Service

Coins associated with unlawful services or activities.

Mixer

Cryptocurrencies that have been mixed to obscure their origin or destination, often used for money laundering.

Ransom

Coins gained through extortion, blackmail, or ransom demands.

Sanctions

Entities that are subject to international or governmental sanctions.

Scam

Cryptocurrencies obtained through fraudulent or deceptive practices.

Stolen Coins

Cryptocurrencies acquired through theft or unauthorized access to another's assets.

Terrorism Financing

Entities linked to the funding or support of terrorist activities.

Suspicious sources AMLBot check crypto

ATM

Cryptocurrencies acquired through cryptocurrency ATM machines.

Exchange | High Risk

An entity is classified as high-risk if it meets the following conditions:

No KYC: The platform does not require user identification before allowing deposits or withdrawals, or makes no effort to verify the information provided.

Criminal Ties: The entity has faced criminal charges related to anti-money laundering (AML) or counter-financing of terrorism (CFT) violations.

Impact: The platform has a high level of exposure to risky services, such as dark web markets, other high-risk exchanges, or mixers. This is defined as a service whose risk level significantly deviates from the average of all identified exchanges over a 12-month period.

Jurisdiction: The entity operates in a jurisdiction with weak or ineffective AML/CFT regulations.

Unlicensed: The entity does not hold a valid license to trade cryptocurrencies.

Liquidity Pools

Smart contracts where cryptocurrencies are locked to provide liquidity to decentralized markets or platforms.

P2P Exchange | High Risk

An entity facilitating peer-to-peer (P2P) cryptocurrency exchanges without a specialized license. This also includes entities licensed in jurisdictions flagged by the FATF or those that do not require KYC for large transactions, making them vulnerable to money laundering.

Unnamed Service

Refers to unidentified clusters or groups of addresses and transactions that show patterns consistent with those of a service, but the service itself remains unclassified.

Trusted sources AMLBot check crypto

Exchange

A platform where users can buy, sell, and trade cryptocurrencies, operating under appropriate trading licenses that allow for depository, brokerage, or related financial services with centralized exchange features.

This category does not include:

Licenses for generic financial services or exchanges operating in jurisdictions on the FATF non-cooperative list.

Exchanges in this category represent a significant portion of the cryptocurrency industry, handling around 90% of funds processed through these platforms.

ICO

An entity that raises funds for its project by offering newly created cryptocurrency tokens in exchange for fiat money or established cryptocurrencies like Bitcoin or Ethereum.

While many ICOs are legitimate, there are also numerous fraudulent cases where the organizers collect funds and then disappear.

Marketplace

Cryptocurrencies used for legitimate transactions in a marketplace environment.

Merchant Services

A service that enables businesses to accept cryptocurrency payments from customers, also known as payment gateways or processors. It often involves converting crypto payments into fiat currency and transferring the funds to the merchant's bank account.

Miner

Cryptocurrencies that have been mined but not yet moved or sold.

Other

Cryptocurrencies obtained through methods such as airdrops, token sales, or other means.

P2P Exchange

An entity licensed to operate a platform that allows users to exchange cryptocurrencies directly with one another, without intermediaries.

This does not include platforms operating under general financial services licenses or those based in jurisdictions on the FATF non-cooperative list.

Payment Processor

Cryptocurrencies linked to services that facilitate payments.

Seized Assets

Cryptocurrencies that have been confiscated by government authorities.

Wallet

An online wallet is a service used for storing and managing cryptocurrency. Hosted wallets, a specific type of online wallet, are custodial solutions where the service provider holds the user's private keys. While these can present risks, such as potential scams or weak security, reputable providers often offer better protection than individuals handling their own keys.

Pricing

Start

1 Check

$3 per one check

Save 75%

Essential

1200 Checks

$0.75 per one check

$900

Save 17%

Optimal

10 Checks

$2.5 per one check

$25

Save 90%

Standard

12000 Checks

$0.3 per one check

$3600

Save 33%

Pro

25 Checks

$2 per one check

$50

Save 93%

Premium

60000 Checks

$0.2 per one check

$12000

Over 25 blockchains supported, including native assets and tokens
Ability to manually review transactions and wallets via the dashboard
Priority service available 24/7
100+ Data Sources

How to check your wallet?

⠀

Connect Wallet.

⠀

Wait until our system checks the wallet

More products & solutions

KYT

Automated checks for all wallets and transactions via API

AML Training

Tailored training courses for the crypto industry

KYC

Verify users quickly and securely with automated, efficient solutions

Investigation

Support for recovering stolen cryptocurrency

Consulting

Assisting crypto businesses with AML processes, training, and setting up bank accounts

Leave a request

Wallet Address Investigation

Download example report.pdf

Why AMLBot?

Personalized Approach

AMLBot provides a variety of compliance solutions tailored to each client.
With experience assisting over 300 crypto businesses across 25 regions, we are confident in meeting your needs.

Let’s discuss

Integrated Compliance Platform

We provide KYT/Wallet Screening, KYC, AML, and additional services for crypto businesses.
AMLBot’s risk scoring relies on various data sources, ensuring top-tier data reliability.
Our easy-to-use services simplify your business operations, eliminating the complexity of compliance providers.

We are trusted members of

INATBA
CDA
ATII
LSW3
EBA

FAQ

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We are in touch 24/7, however we can't always respond quickly at night

What can AML Checker do? AMLBot check crypto

Checker assesses the AML risk of your crypto wallet by checking the database to see if the source is blacklisted.

What does risk assessment mean? AMLBot check crypto

Depending on the source of funds, they are assigned a rating from 0% to 100%

Which sources are high risk? AMLBot check crypto

For example, various darknet markets and other sources with different levels of risk.

What are the different levels of risk? AMLBot check crypto

From 0% to 25% - safe green zone; From 25% to 75% - medium level; From 75% to 100% - such crypto wallet is considered high-risk.

What coins does AML checker check? AMLBot check crypto

AML Crypto Checker checks: BTC (Bitcoin), USDT (Tether) TRC20/ERC20, ETH (Ethereum), TRX (Tron), BNB (Binance coin) and 5000 more coins. (All popular blockchains)

How does AMLBot help protect your assets? AMLBot check crypto

By checking your own or someone else's wallet before a transaction, you can reject it or suspend the transaction until clarification - without risking the safety of your funds.

My AML is above 50% but I'm sure it's safe? AMLBot check crypto

Results are based on a comprehensive international AML database. So at any time you could get a risky asset and make a trade.

How often should I check the assets? AMLBot check crypto

It is recommended to keep the situation under control regularly, especially when you interact with an unknown wallet.

After checking the checker showed a risk of 75-100% what to do ? AMLBot check crypto

You need to do your own investigation or contact our technical support for assistance from an AML expert.

Do you keep a history of your users? AMLBot check crypto

We do not keep a history of logs, you can manually clean the results or set a cleaning interval.

How do you ensure data protection ? AMLBot check crypto

ISO-9001, ISO-27001

AML wallet checker

Check Your Wallet🔍