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CHECKING WALLETS FOR ILLICIT FUNDS

Protecting users and businesses from unwitting participation in financial
crimes.

Check a walletAMLBot on Web



WHAT DO WE OFFER?

We screen crypto wallets and transactions to identify the source of funds and
provide you with a detailed report. Determine the risk score of any wallet to
avoid problems with regulatory authorities and to protect yourself from illicit
funds.

View sample report



WHY IS IT NEEDED?

By receiving illicit funds, you risk having your money frozen.

By checking your wallet's AML status, you can determine its risk score and rest
easy.

Our professionals will help you deal with a high-risk score.

What cryptocurrencies do you support?
AMLBot supports BTC, ETH (ERC20 Tokens), BSC (BEP20 Tokens), MATIC, XRP, TRX
(TRC20 Tokens), LTC, BCH, BSV, ETC, ADA, ZEC, SOL, DOGE and ALGO.For TRX, ADA,
DOGE, ZEC, MATIC, SOL and ALGO, we can currently analyse only the adresses risk
score and not the risk score of all the individual connections.
What if I will need more checks?
You can buy additional checks as needed. The number of checks is always
displayed within your user information.


LEAVE YOUR EMAIL ADDRESS AND WE WILL SEND YOU AN EXAMPLE OF A DETAILED REPORT


Download An Example

Safelement Limited,

Flat H 3/f TOWER 5 THE BEAUMOUNT 8 SHEK KOK ROAD TSEUNG KWAN 0 NT, HONG KONG

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