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check crypto
stolen crypto
analyzing transactions
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Blockchain investigations
Search and return of stolen cryptocurrency
Bholder
A tool that visualizes the interactions between blockchain addresses
Risk score  API
Automatic transaction scoring for cryptocurrency exchangers and exchanges
About Us

Report an Incident

Contacts

Tools for analyzing blockchain transactions and investigating crypto incidents
AML Crypto is  a  technology company, speakers at  leading industry exhibitions
on  blockchain technologies, big data and information security, investigations
of  crypto fraud cases around the world.

Check blockchain address

Return stolen cryptocurrency

AML  Crypto tools make blockchain safer
Reducing the risk of  sending your own crypto funds to  a  fraudster
Reducing the risk of  blocking on  the exchange for "dirty" assets
Increasing the likelihood of  returning stolen cryptocurrency
Minimizing the risk of  fines for non-compliance with AML procedures

Btrace
AML verification of  cryptocurrency addresses to  assess the level of  risk and
understand the sources of  funds
Read More
Blockchain investigations
Search and return of  stolen cryptocurrency
Read More
Bholder
A  tool that visualizes the interactions between blockchain addresses
Read More
Risk score API
Automatic transaction scoring for cryptocurrency exchangers and exchanges
Read More
Assess the risks of  interaction with an  address

Set sources of  crypto funds on  the address

Track the movement of  stolen crypto assets

Explore de-anonymized addresses in  the graph of  connections
Check blockchain address using Btrace
In  seconds, determine the risk level of  the counterparty’s address, find out
the source of  his funds and make an  informed decision about interacting with
him.

FIRST CHECK FREE

PREVENT FUNDS BLOCKING

PROTECT YOURSELF FROM SCAMMERS

AVOID TROUBLE WITH THE LAW

Order a  blockchain investigation and return stolen cryptocurrency
We  will conduct a  detailed investigation aimed at  locating the stolen
cryptocurrency, its blocking and subsequent return, explain and accompany the
entire process from start to  finish.

RECOVER STOLEN CRYPTOCURRENCY

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Explore blockchain for yourself at  Bholder
Bholder visualizes addresses as  graphical elements and the relationships
between them, unlike the blockchain explorer where transactions are represented
as  a  table.

A  special feature of  Bholder is  the ability to  automatically track the path
of  funds from both an  individual transaction and the address as  a  whole,
which sets it  apart from alternative solutions.

DEMONSTRATION OF BHOLDER'S WORK



AML Crypto is  an  international technology company
Specializes in  developing blockchain analytics tools and investigating crypto
fraud incidents worldwide.

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The company’s products comply with local AML/CFT requirements, FATF
recommendations, including the Travel Rule , and  EU Directive 6AMLD , which
aims to  combat money laundering, terrorist financing and the proliferation of
 weapons of  mass destruction.
Team qualification

Experienced certified AML/CFT specialists, blockchain investigators, developers,
OSINT specialists. Our employees regularly speak at  specialized exhibitions and
conferences as  invited experts, and examine dozens of  different cases of
 crypto fraud every day.

Join AML Crypto →
Operational efficiency

Our investigations have been accepted by  law enforcement agencies in  different
countries, by  dozens of  cryptocurrency exchanges, used in  hundreds of  crypto
investigations, and taken into account by  courts in  different jurisdictions.

Examples of our investigations →
 * We  use our own developments and are not resellers of  third-party solutions
 * Localization in  various markets with adaptation to  local jurisdiction. We
    work with clients all over the world
 * We  interact with central and commercial banks, law enforcement agencies of
    different countries, crypto exchanges, exchangers, and ordinary users

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Blockchain investigations
Bholder


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