Check if a wallet or transaction is linked to scams or stolen funds. This helps you avoid losing money or getting your account blocked.
Before you send or receive crypto, check the other wallet. Make sure it’s safe so you don’t deal with risky addresses.
Clean wallets mean fewer issues with exchanges and regulators. Checking in advance helps avoid account freezes and extra verification.
Regular verification of your crypto wallets and transactions can significantly reduce the risk of your assets being frozen on exchanges.
Identify and address potential security threats to safeguard your investments and holdings.
Comply with evolving regulations and avoid penalties. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
Staying compliant with evolving regulatory standards is crucial in the cryptocurrency world. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
Entities associated with child exploitation.
The entity is subject to legal proceedings with the judicial authorities.
Coins associated with illegal activities.
Entities subject to sanctions.
Entities associated with terrorism financing.
Coins associated with illegal activities.
Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by government authorities.
Coins that passed via a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering.
Coins that were obtained by deception.
Coins related to child abuse, terrorist financing or drug trafficking.
Coins associated with unlicensed online games
Coins obtained by extortion or blackmail.
Coins obtained by stealing someone else’s cryptocurrency.
Coins obtained via cryptocurrency ATM operator.
An entity becomes high-risk based on the following criteria:
No KYC: does not require any customer information before allowing any level of deposit/withdrawal, or makes no attempt to verify that information.
Criminal Ties: Criminal charges against the legal entity in connection with AML/CFT violations.
Impact: High exposure to risky services such as darknet markets, other high-risk exchanges, or mixing is defined as a service whose direct high-risk exposure differs by one standard deviation from the average of all identified exchanges over a 12-month period.
Jurisdiction: based in a jurisdiction with weak AML/CFT measures.
Unlicensed: does not have any specific license to trade cryptocurrencies.
The smart contracts where tokens are locked for the purpose of providing liquidity.
The entity does not have any special license to conduct and provide cryptocurrency exchange services, when participants exchange directly with each other, without intermediaries.
It also includes entities that are licensed but located in listed jurisdictions, are listed as non-cooperating companies by the FATF, or do not provide KYC for large-value transactions, making them attractive for money laundering.
The category refers to currently unidentified clusters that exhibit the behavior expected of a service, by a large number of addresses and transactions.
Entities associated with child exploitation.
The entity is subject to legal proceedings with the judicial authorities.
Coins associated with illegal activities.
Entities subject to sanctions.
Entities associated with terrorism financing.
Coins associated with illegal activities.
Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by government authorities.
Coins that passed via a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering.
Coins that were obtained by deception.
Simple message in Telegram or WhatsApp is all it takes to initiate a comprehensive check of your crypto wallet, making it a convenient option for users who prefer instant messaging platforms.
For a more traditional approach, log into your user account on our website. Here, you can purchase and conduct wallet checks with detailed guidance and support, providing a comprehensive and interactive experience. Or download our mobile app for the ultimate convenience and accessibility.
Automatic checking of all transactions and wallets through the API
Specialized training programs for the cryptocurrency industrya
Verify more users with a fast, secure, automated and efficient verification
Assistance with the recovery of stole crypto
Helping crypto businesses with AML procedures, training, and bank account setup
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
AML compliance in crypto refers to the set of regulations, procedures, and technologies that businesses must follow to prevent money laundering, terrorist financing, and financial crime. It ensures legal operation and builds trust with regulators, banks, and partners.
AML regulations are designed to protect the financial system. For crypto companies, following them reduces the risk of fines, loss of licenses, frozen assets, or being cut off from banking services.
The Financial Action Task Force (FATF) sets global recommendations, while jurisdictions such as the EU (MiCA, AMLD), the US (FinCEN, SEC), and Asia apply their own frameworks. Compliance requires adapting to both global standards and local rules.
Exchanges, custodial wallets, OTC desks, brokers, NFT and DeFi platforms, and any virtual asset service provider (VASP) that processes transactions or holds customer assets are expected to comply.
An AML check is a detailed risk analysis of wallets and transactions using AMLBot algorithms, which includes:
Risk score – a percentage showing the likelihood of links to illicit activity (darknet, sanctions, scams, etc.).
Risk sources – categories such as mixers, fraud, stolen funds, sanctions or darknet markets.
Connection analysis – reviewing the wallet’s transaction history and links with other addresses.
Transaction perspective – for incoming payments the sender’s address is analyzed, for outgoing payments the recipient’s address.
AMLBot provides instant checks with global coverage, helping companies identify risks in real time and avoid suspicious transactions.
Requirements typically include customer due diligence (KYC/KYB), transaction monitoring (KYT), risk assessment, record-keeping, suspicious activity reporting, and ongoing audits. Many businesses rely on solutions like AMLBot to automate these steps and stay audit-ready.
Most companies use automated AML compliance solutions to screen wallets, monitor transactions, and generate reports. AMLBot delivers these capabilities in line with FATF standards, reducing manual effort and helping companies scale securely.
The check results are based on the international databases, which are constantly updated. So an address that had 0% risk yesterday may have received or given the asset to a risky counterparty today. In this case, the risk score will change. If you want to be sure of the result and determine what the cause of the high risk is, we can do a detailed check for you. To do it, email us at info@amlbot.com
KYC (Know Your Customer) verifies individuals, KYB (Know Your Business) validates companies, and KYT (Know Your Transaction) analyzes the flow of funds. Together they form the foundation of crypto AML compliance.
Non-compliance can result in regulatory penalties, blocked transactions, frozen accounts, reputational damage, and even criminal liability.
They align processes with FATF guidelines and local rules, provide real-time transaction monitoring, and deliver documentation required for regulators, partners, and auditors.
Yes. By flagging suspicious addresses, detecting high-risk patterns, and screening counterparties, compliance tools reduce fraud and scam exposure. AMLBot’s monitoring helps businesses avoid transactions linked to hacks, darknet markets, or sanctioned entities.
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
