Find out where your lost cryptocurrency with a thorough investigation and potential recovery
Understand the steps we take to analyze and potentially recover your lost assets.
Fill out our detailed victim’s form to provide us with as much information as possible about your situation.
You can either submit a police report yourself or follow our guidelines to do it effectively.
If needed, we can offer necessary assistance and information for the police investigation and the subpoena to return the assets.
We take several steps in this process, including:
We generate a comprehensive report based on our blockchain investigation.
If the stolen funds reach an exchange, we communicate with them to request a potential freeze of the stolen assets.
Put your trust in our experienced team of crypto investigators and recovery specialists.
Chainalysis Reactor Certification (CRC)
Chainalysis KYT Certification (CKC)
Cryptocurrency Fundamentals Certification (CCFC)
Chainalysis Ethereum Investigations Certification (CEIC)
ACAMS Fightning Moder Slavery And Human Trafficking
Proud members
We will get back to you within 24 hours with further steps and an overview of your situation
AMLBot understands the significance of fast, friendly customer support, thus we’re always here for our clients. 24/7 support
An answer during the night may take a bit longer
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Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
AMLBot can investigate a variety of cryptocurrencies, including but not limited to Bitcoin, Ethereum, and other popular altcoins.
The duration of the recovery process can vary significantly depending on the complexity of the case, the response times of exchanges and law enforcement, and other factors. It’s best to prepare for a process that could take several months.
AMLBot checks the specified wallet address for connections to known blockchain services – entities. AMLBot conventionally groups these services into groups with different risk levels of illegal activity – entity categories.
The AML check shows the connections of the checked address to these entity categories as the sources of risk, with which the address interacted, and the percentage of funds transferred from/to these services.
Based on all the sources of risk, an overall risk score is calculated, which helps the user to make further decisions about the assets.
While AMLBot employs advanced techniques and tools to maximize the chances of recovery, it is not possible to guarantee a successful outcome in every case due to the nature of blockchain transactions and the varying degrees of cooperation from third parties involved.
The cost can vary depending on the complexity of the case. Please submit victim’s report or contact us for a personalized quote.
Our service fee is non-refundable as it covers the labor and resources invested by the AMLBot team in the investigation and recovery efforts, regardless of the outcome. Rest assured, we are committed to doing everything possible to recover your digital assets.
It’s important to provide as much detail as possible about the lost or stolen cryptocurrency, including the associated wallet addresses, transaction TXs, the nature of the loss (e.g., scam, theft), and any relevant communication or transaction records.
You should submit the police report based on your country of residence. AMLBot provides guidance on how to properly submit a police report for your lost or stolen cryptocurrency. This report and subsequent subpena are necessary for the recovery process.
AMLBot takes the security of your personal information very seriously. We adhere to strict data privacy practices and use secure methods to protect your information at all stages of the recovery process.
AMLBot provides education and resources to help you secure your digital assets and avoid common scams and risks in the cryptocurrency space. This includes best practices for wallet security, recognizing potential scams, and understanding the risks and benefits of different types of cryptocurrency transactions and investments.
AMLBot is not calling you or approaching you first with a request to assist you with the fund recovery process, because any kind of call, email, or message without your consent is against privacy rules. Usually, our customers contact AMLBot first with methods provided on our website.
Submit your case now and our team will connect with you within 24 hours.
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
