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🔍Checking crypto wallets for illicit funds

Checking your wallets helps protect against scams and theft.

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in good faith
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What's the task at hand?

This helps you avoid inspection issues and stay safe from scammers

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Sanctions List Screening

Sanctions list screening identifies individuals or entities on international or national sanctions lists

Why would you do that?

To avoid issues with inspectors and stay protected from scammers

Why would you do that?

Keep your peace of mind
for little money

Affordable sanctions screening to protect your business from hidden risks.

Ethereum
0.0002 ETH / Per check
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TRON
30 TRX / Per check
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Trusted by Leading Companies

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Danger

Child Exploitation
Entities associated with child exploitation
Dark Market
Coins associated with illegal activities.
Terrorism Financing
Entities associated with terrorism financing.
Stolen Coins
Coins obtained by stealing someone else's cryptocurrency.
Dark Service
Coins related to child abuse
Scam
Coins that were obtained by deception.

Suspicious sources

Unnamed Service
The category refers to unidentified clusters showing service-like behavior through numerous addresses and transactions.
ATM
Coins obtained via cryptocurrency ATM operator.
Liquidity Pools
The smart contracts where tokens are locked for the purpose of providing liquidity.
Exchange | High Risk
No KYC, Criminal Ties, Impact, Jurisdiction

Trusted sources

Marketplace
Coins that were used to pay for legal activities

Our culture

We think that any success at AMLBot conditioned from two things: our people and our culture.

Our mission

Empowering secure and compliant crypto transactions for a safer digital future.

People

Our team: Passionate, skilled, and focused on creating a safer digital environment.

Technology

Leveraging advanced tech to protect and optimize the digital economy

$5 359 800
In the three years we have been in business, we have been able to save clients $5 359 800 in losses
+ 6 500 000
Wallets contain stolen or dirty money
29%
All of the wallets we checked are suspicious

FAQ

What does the address verification show?

Address verification shows whether a crypto wallet has been associated with any illicit activities or is on any sanctions lists. It helps you ensure that you're not transacting with potentially risky addresses.

What do the parameters in the validation results mean?

The validation results include various risk indicators and compliance metrics that help you understand the safety profile of a wallet address. These parameters may include sanctions status, risk score, transaction history flags, and more.

How should risk assessment be understood?

Risk assessment provides a comprehensive evaluation of potential threats associated with a crypto address. It combines various factors including transaction history, connection to known risky entities, and compliance with regulations to give you a clear picture of potential risks.

How fast is the balance replenished?

Balance replenishment typically occurs within minutes after a transaction is confirmed on the blockchain. The exact timing depends on network congestion and the specific cryptocurrency being used.

What does it mean to estimate risk as a percentage?

Estimating risk as a percentage provides a quantifiable measure of the likelihood that a wallet is associated with illicit activities. A higher percentage indicates greater risk, while a lower percentage suggests the wallet is likely safe for transactions.

What does it mean to estimate risk as a percentage?

This is a duplicate question. Risk percentage is a standardized way to communicate the level of concern associated with a particular wallet address, making it easier to make informed decisions about whether to proceed with transactions.