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AMLBOT CHECKER

AMLBot checks: BTC / USDT / 8000+ cryptos for AML to prevent funds from being
frozen and lawsuits.

Check Your Wallet Check Your Wallet🔍
First Check Free


AML CHECKS

Check the AML of your crypto wallet to keep the coins safe. Even for 1 USDT with
high-risk your wallet can be blocked.


INVESTIGATION

Identify high-risk transactions related to scams, mixers, darknet market,
ransom, gambling, stolen coins, and other crimes.


ANONYMOUS

AML Crypto Checker does not keep wallet logs and reports of AML checks of our
service users for security reasons.


29% OF CRYPTO TRANSACTIONS ARE HIGH-RISK

Don't let scammers take advantage of you! Our AML crypto checker will help
detect suspicious financial transactions and protect your money!


AVOID TRANSACTION FREEZES

Do not hesitate to check AML BTC or USDT as often as possible, because today it
is in the green zone, then in a week it can get into the red zone. Even 1 USDT
with a high AML can get your wallet blocked.




SECURITY ANALYSIS

Verifying your cryptocurrency takes a few seconds. Get detailed reports and
alerts on transactions with AML in the red zone. Check aml online in blockchain
by clusters empowering investigations.




AVOID FINES AND LEGAL PROBLEMS

Always stay safe by following the new security rules in the cryptocurrency
industry. Regulation requires everyone to abide by the law.


Check Your Wallet Check Your Wallet🔍
First Check Free


WHAT DO WE ANALYZE?

List of parameters by which AML Bot cheker checks cryptocurrency

Danger


CHILD EXPLOITATION




DARK MARKET




DARK SERVICE




ENFORCEMENT ACTION




FRAUDULENT EXCHANGE




GAMBLING




ILLEGAL SERVICE




MIXER




RANSOM




SANCTIONS




SCAM




STOLEN COINS




TERRORISM FINANCING



Suspicious sources


ATM




EXCHANGE | HIGH RISK




LIQUIDITY POOLS




P2P EXCHANGE | HIGH RISK




UNNAMED SERVICE



Trusted sources


EXCHANGE




ICO




MARKETPLACE




MERCHANT SERVICES




MINER




OTHER




P2P EXCHANGE




PAYMENT PROCESSOR




SEIZED ASSETS




WALLET







PRICING


Free
1 Check
$0
Save 75%
Essential
1200 Checks
$0.75 per one check
$900
Popular
Optimal
20 Checks
$25
Save 90%
Standard
12000 Checks
$0.3 per one check
$3600
Pro
50 Checks
$50
Save 93%
Premium
60000 Checks
$0.2 per one check
$12000


 * Supported 8000+ cryptocurrency
 * Manual checking of transactions
 * 24/7� Support
 * 37� Data Sources


WALLET INVESTIGATION




WHY US?


PERSONALIZED APPROACH

Let’s discuss


INTEGRATED COMPLIANCE PLATFORM

 * We offer KYT/AML Wallet Checker, KYC, Investigation.
 * Risk scoring is based on 37 data sources.

 * INATBA
 * CDA
 * ATII
 * LSW3
 * EBA


FAQ


YOUR QUESTION IS NOT ON THE LIST?

We are available 24/7

Support

What does the AML Cheker show?

Percentage of risk assessment, source belonging to the blacklist.

What does the percentage risk score mean?

Probability of the address being associated with illegal activity from 0% to
100%

What do the sources of risk mean?

Our checker groups sources with different levels of risk.

What is the difference between an address and a transaction checks?

How do I understand risk assessment?

- 0-25% is a clean; - 25-75% is the average level; - 75%+ such a
wallet/transaction is risky.

What cryptocurrencies does AMLBot analyze?

All the major blockchains and the tokens on them 8000+ coins (BTC: BEP2/BEP20,
USDT: TRC20/ERC20)

How does AMLBot app help to protect you against blocking?

By checking wallets before a transaction you can reject it if the risk
assessment doesn't suit you.

The risk is higher than 50%, but I am certain that the address is reliable. What
to do?

The results are based on international bases. So an address at any time can
receive a risky asset and make a transaction to another.

How often are checks recommended to do?

It all depends on your goals. We recommend checking every time you interact with
an unknown wallet.

Do you do individual investigations?

Yeah, it all depends on the situation. Please contact us for a consultation.

What should I do if my wallet has shown a high level of risk?

You can contact us for an individual consultation.

Do you keep a history of AML checks?

No we do not keep logs, use of our service is anonymous.

How does AMLBot ensure data protection?

ISO 9001, ISO 27001


BTC / USDT AML CHECKER

Check Your Wallet Check Your Wallet🔍
First Check Free

Safelement Limited,

Unit S. 16/F Shek Kok road 1, Tseung Kwan, N.T Hong Kong


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