AMLScanbot
AMLScanbot verifies BTC, USDT, ETH, and over 4000 cryptocurrencies for AML compliance to minimize risks.
AMLScanbot Check
Analyze the AML status of your crypto wallet to protect your digital assets. Example: Just one risky USDT transaction can negatively impact your AML rating.
Blockchain Investigation
Dive into cryptocurrency crime investigations using a blockchain analytics tool that provides detailed insights for investigators.
Anonymous Crypto Checks
The AMLChecks App ensures privacy by not storing wallet logs or AML reports (with options to manage log deletion).
We Are Trusted
28% of Transactions Are High-Risk!
Check crypto address risk using the AML screening tool for TRC-20, ERC-20, and other blockchains. Don't let scammers take advantage of your trust! The AML Crypto Check app helps detect suspicious transactions and protect your assets from freezing.
AML Services for Cryptocurrencies
AML Wallet Check
Avoid Asset Freezes
For example: If you deposit USDT TRC-20/ERC-20 with a high AML rating to an exchange, your account may be blocked with a KYC requirement.
Enhance Security
Identify scammers and potential security threats to protect your assets from darknet resources and other criminal activities.
Avoid Legal Issues
Comply with anti-money laundering (AML) regulations and avoid legal problems. Regularly check your crypto wallet to ensure compliance with legal standards.
What are we analyzing?
The cryptocurrency market is evolving rapidly, with regulatory requirements becoming stricter every year. Regular checks ensure compliance with these changing legal standards and help mitigate potential risks.
Risks
Exploitation of Minors
Entities involved in child exploitation activities.
Illegal Markets
Cryptocurrencies used in illegal trading platforms and black markets.
Illegal Services
Coins linked to services facilitating prohibited activities such as terrorism or drug trade.
Legal Investigations
Organizations currently under investigation by law enforcement authorities.
Suspicious Exchanges
Trading platforms involved in fraud, illegal activities, or government asset seizures.
Unlicensed Gambling
Digital currencies linked to illegal gambling platforms.
Service Abuse
Cryptocurrencies used to provide unauthorized or illicit services.
Obfuscation Tools
Coins processed through mixers to hide their source or destination.
Extortion Funds
Cryptocurrencies obtained through blackmail, extortion, or ransom schemes.
Sanctioned Entities
Organizations subject to international or government sanctions.
Fraudulent Activity
Digital assets obtained through deceptive or misleading means.
Theft
Cryptocurrencies stolen or acquired without the owner's consent.
Terrorism Financing
Entities involved in funding terrorist activities.
Suspicious Sources
ATMs
Cryptocurrencies acquired through cryptocurrency ATMs or similar machines.
Exchanges | High Risk
A platform is classified as high risk if:
No KYC: Does not require identification for deposits or withdrawals.
Criminal Ties: The exchange is involved in illegal operations.
Exposure: Associated with darknet or high-risk services.
Jurisdiction: Operates in a region with weak financial regulations.
Unlicensed: Lacks proper authorization to operate.
No KYC: Does not require identification for deposits or withdrawals.
Criminal Ties: The exchange is involved in illegal operations.
Exposure: Associated with darknet or high-risk services.
Jurisdiction: Operates in a region with weak financial regulations.
Unlicensed: Lacks proper authorization to operate.
Liquidity Pools
Smart contracts locking cryptocurrencies to provide liquidity in decentralized exchanges.
Trusted Sources
Exchanges
Platforms for buying, selling, and exchanging cryptocurrencies, operating under appropriate brokerage or custody licenses.
ICO
An Initial Coin Offering (ICO) allows organizations to raise funds by selling new cryptocurrency tokens.
Marketplaces
Cryptocurrencies used for buying and selling goods and services on legitimate marketplaces.
Miners
Cryptocurrencies that have been mined but not yet sold or transferred.
How much is your peace of mind worthFrom25 TRX/ per checkCheck your wallet
According to our statistics, every
fourth wallet is suspicious.
Spending a couple dollars on a check can save you from losing several thousand dollars.
Spending a couple dollars on a check can save you from losing several thousand dollars.
Wallet Address Investigation
Why AMLScanbot?
Personalized Approach
- AMLScanbot offers tailored compliance solutions for each client’s unique requirements.
- With over 300 crypto businesses supported in 25+ regions, we have the expertise to assist your company effectively.
Integrated Compliance Platform
- We deliver KYT, Wallet Screening, KYC, AML, and other services designed for crypto enterprises.
- AMLChecks uses advanced risk scoring powered by diverse, reliable data sources.
- Our intuitive tools streamline compliance processes, eliminating unnecessary complexities for businesses.
We are trusted members of
-
INATBA
-
CDA
-
ATII
-
LSW3
-
EBA
FAQ
Don’t see your question?
Reach out to us via Telegram. Our team is available 24/7 to provide support and answer your queries.
Join us on TelegramWe’re here to help 24/7, but please note we might be slower to respond during the night.
What does AMLScanbot do?
The Checker evaluates the AML risk of a crypto wallet by cross-referencing it with our blacklist database.
What is a risk assessment?
A risk score is assigned based on the source of funds, ranging from 0% to 100%.
Which sources are considered high risk?
Sources like darknet marketplaces and other risky entities can be considered high risk.
What do the risk levels mean?
0%-25%: Low risk (green zone); 25%-75%: Medium risk; 75%-100%: High risk.
Which coins does AML Checker support?
AML Crypto Checker supports BTC, USDT (TRC20/ERC20), ETH, TRX, BNB, and over 5000 other popular coins.
How does AMLChecks protect my assets?
By screening wallets before transactions, you can avoid risky transfers or halt them until verified.
My AML risk is above 50%, but I believe it’s safe—what should I do?
The results come from a global AML database, so it's essential to be cautious even with higher ratings.
How often should I check my assets?
Regular checks are recommended, especially when dealing with unfamiliar wallets.
If the checker shows a 75-100% risk, what should I do?
You should investigate further or contact support for assistance from an AML expert.
Do you store user history?
We do not store user history, but you can manually delete results or set an automatic cleaning interval.
How do you ensure data security?
We follow industry standards such as ISO-9001 and ISO-27001 for data protection.