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Text Content

CostRisksInvestigationConsultingFAQAbout us
en
Check a wallet


CHECKING WALLETS FOR ILLEGAL FUNDS

Protecting users and businesses from unintentionally participating in financial
crimes.

Check your wallet

4.5 out of 5
Based on 66 reviews


WE ARE FULL PARTICIPANTS

 * INATBA
 * CDA
 * ATII
 * LSW3
 * ЕВА


WHAT DO WE OFFER?

 * We review wallets and transactions to determine the source of funds and
   provide you with a detailed report.
 * You can determine the risk level of any wallet to avoid problems with
   regulators and protect yourself from illegal funds.

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OUR 300+ CLIENTS AND PARTNERS




+$100 000 000

Volume of identified risky funds

Regulatory departments that accept our AML procedures

60,000+

Verified service providers


AMLBOT SERVICES

We provide a full package of options for secure work with cryptocurrency


AML/KYT SCREENING

API solutions that extend AML compliance tools within your current system. All
transactions are automatically checked for compliance with AML and FATF
requirements and reduce the risks of your business.


KYC FOR BUSINESS

A streamlined and automated verification process allows your business to quickly
onboard customers, reducing manual efforts and minimizing the risks of identity
fraud and illegal activity.


AML/KYC PROCEDURES

Launch your cryptocurrency project with ease, simplicity and confidence using
our AML and KYC consulting, ensuring seamless compliance and effective risk
management from the start.


CORPORATE ACCOUNTS ON CEX/EMI

With the help of our specialists, you can simplify the opening of a corporate
account on CEX EMI and focus on business development in the crypto industry.


BLOCKCHAIN INVESTIGATIONS

Recovering stolen cryptocurrency using expert blockchain investigations to
quickly identify the culprits and track funds for their effective return.


HOW MUCH IS YOUR PEACE OF MIND WORTH?

First check is free


FROM

$0.2
/for additional verification
Check wallet
According to our statistics, every fourth wallet is suspicious.
By spending a couple of dollars on verification, you can save yourself from
losses of several thousand dollars.


WHY AMLBOT?


INDIVIDUAL APPROACH

 * AMLBot offers a wide range of compliance solutions tailored to each client.
 * We are confident that we can meet your requirements, having helped 300+
   cryptocurrency organizations of all sizes in 25 jurisdictions.

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INTEGRATED COMPLIANCE PLATFORM

 * We offer KYT/Wallet screening, KYC, AML and much more for crypto businesses.
 * AMLBot's risk assessments are based on multiple data sources to provide the
   most reliable information in the industry.
 * Our easy-to-use services and solutions streamline company processes while
   eliminating the hassle of meeting service provider requirements.


CUSTOMER SUPPORT

We understand how important fast and friendly customer support is to our
customers, which is why we're always there for you. Support 24/7.

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OUR TEAM

Co-Founder


SLAVA DEMCHUK


Blockchain Analyst


SID PANDA


Certified AML Specialist


GRAEME HAMPTON


Head of Investigations


ANMOL JAIN




POPULAR QUESTIONS


IS YOUR QUESTION NOT LISTED?

Contact us via messenger. We are available 24/7, so any issue can be resolved
quickly and in the format of live communication.



WE ARE IN MESSENGER

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What does the address check show?
Total risk (in percentage) - the likelihood that the address is associated with
illegal activity. Sources of risk - known types of services with which the
address interacted, and the percentage of funds accepted from / given to these
services, for which the total risk is calculated.
What do the parameters in the scan results mean?
AMLBot checks the specified wallet address for connections with known services
in the blockchain. AMLBot conditionally groups such services into groups with
different levels of risk of illegal activity. The result of the check shows the
connections of the checked address with these groups as a percentage. Based on
all connections, an average risk assessment is issued, which helps the user make
further decisions on assets.
How to understand risk assessment?
Each client determines for himself what percentage of risk is acceptable for
him. Conventionally, the risk values can be divided as follows:
- 0-25% is a net wallet/transaction;
- 25-75% is an average level of risk;
- 75%+ - such a wallet/transaction is considered risky.
It is also worth paying attention to the red risk sources in the detailed
analysis described on the page.
How quickly does the balance replenish?
After the transaction is confirmed, the balance is replenished:
• up to 10 minutes, if payment was made within 24 hours after the invoice was
issued,
• up to 25 minutes, if payment took place after 24 hours from the date of
invoice. In general, BTC, ETH, USDT and fiat are processed faster than other
coins.
What does risk assessment as a percentage mean?
AMLBot finds connections between the address being verified and various users in
the blockchain, each of which has its own conditional risk. The overall risk
score is the average of all components found. For example, if out of 2 BTC on
the wallet being verified, 1 BTC came from mining (0% risk) and another 1 BTC
from the Darknet (100% risk), then the risk assessment will be 50%.
How does AMLBot help protect against blocking?
By checking the wallets of counterparties before a transaction, you can refuse
their assets if the risk assessment is high. Also, before transferring funds to
other services, you can check your wallet address and save the result (take a
screenshot).

If the check showed that your assets had no connection with illegal activities,
and the service blocked you, then you can provide the saved result to confirm
the purity of your assets.
The risk is more than 50%, but I'm sure the address is reliable. What should I
do?
Verification results are based on international databases that are constantly
updated. Therefore, an address that had 0% risk yesterday could receive or give
the asset to a risky counterparty today. In this case, the risk assessment will
change. If you want to verify the result and determine what is causing the high
risk, we can carry out a detailed audit for you. To do this, write to us at
info@amlbot.com.
What is the difference between address verification and TxID transaction?
Verifying an address (wallet) is an analysis of all addresses ever associated
with it, from which funds were accepted and to which funds were sent. Verify the
transaction (you need to specify the TxID) and then you select:

— Received funds (Recipient) and the address to which the funds were received
(Deposit). In this case, the connections of the addresses from which the funds
were received are checked. If you look at a transaction in the blockchain
explorer, these are the addresses that are on the left, and everyone with whom
they interacted before this transaction.

- Gave away the funds (Sender) and the address to which the funds were sent
(Withdrawal). Here the wallet (in the blockchain explorer it is on the right)
that received the funds, as well as all its connections before this transaction,
is checked. Thus, when checking TxID, the risks for the recipient, if you choose
to accept funds, and the risks for the sender, if you choose the sender, are
assessed.
What happens if I don't have time to use all the receipts for the month?
They remain in your account and you can use them at any time.
How often is it recommended to check?
The answer to this question depends on your unique risk model. The general
recommendation is to perform an AML check every time you interact with an
unknown wallet or smart contract.
What cryptocurrencies does AMLBot analyze?
AMLBot supports all major blockchains and tokens. We are constantly adding
support for additional cryptocurrencies. You can always check the current list
of supported cryptocurrencies in the Web Dashboard or API Documentation.
What if I need more checks?
You can purchase additional checks as needed. The number of checks is always
shown in your user information.

Safelement Limited,

Unit H 3/F Shek Kok road 8, Tseung Kwan O, N.T Hong Kong

4.5 out of 5

PRODUCTS

 * Consulting
 * AMLBot Application
 * KYC
 * AMLBot Pro
 * Investigation

INFORMATION

 * Risks
 * Support
 * About us
 * Press kit

REGULATORY FRAMEWORK

 * User. agreement
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Contact form
Your name*

E-mail*

Telegram @ / What's App

How did it happen (in detail)*

Transaction hash/hashes of the lost crypto*

Crypto asset and blockchain*