aml-bot.net
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Submission: On October 10 via manual from CZ — Scanned from DE
Submission: On October 10 via manual from CZ — Scanned from DE
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Connect your wallet MetaMask Coinbase Trust Wallet Binance Wallet WalletConnect How It Works Pricing FAQ About Us Ethereum TRON AMLBOT PricingFAQ About Us Check a wallet How it works? Pricing FAQ CHECKING WALLETS FOR PRESENCE OF ILLICIT FUNDS Protecting users and businesses from unwitting participation in financial crime. Check a wallet WHAT DO WE OFFER? We conduct a screening of crypto wallets and transactions to identify the sources of the funds and provide you with a detailed report. Find out the risk score of any wallet to avoid problems with regulatory authorities and protect yourself from illicit funds. View sample report WHY IS IT NEEDED? By receiving illicit funds, you risk being investigated by the authorities and having your funds frozen. By conducting an AML check of your wallet, you can find out the respective risk score and have a peace of mind. In a case of a high risk score, our team of experts will be glad to advise you on how to deal with it. FIRST CHECK IS FREE Check now HOW IT WORKS? $5,359,800 Saved for our clients over three years + 6,500,000 Wallets contain stolen or dirty money 29% Wallets we've checked were suspicious HOW MUCH FOR YOUR ASSURANCE? First check is free FROM $0.3 / per check Check a wallet According to our statistics, one in four wallets is suspicious. Spending a few dollars on a check may protect you from losing a significant amount. EXPLORE OUR OTHER SERVICES PROTECTION AGAINST SANCTIONED WALLETS Check whether an address is included within sanction lists. Block sanctioned entities and protect your business from fines and license revocation. Check an address ASSISTANCE WITH SAVING OF STOLEN CRYPTO Our team of experts will trace the route of your stolen funds and will do everything within their power to help you recover them. Check now You pay only for the results and in case we won't be able to help, we will let you know immediately. API INTEGRATION Automatically check all the incoming transactions, and significantly reduce required workload. Our developers will be glad to help you seamlessly integrate our API into your service. View documentation Over the past three years, AMLBot has been used by 500+ companies MEET THE CORE TEAM Each client is assigned an expert AML Officer, that will help him tackle complex situations and protect from fines and blockings. If required, our experts will represent client's interests up to court hearing. Co-Founder SLAVA DEMCHUK Chief Operating Officer VASILY VIDMANOV Chief Commercial Officer ANDREW ALEKSANDROV Blockchain Analyst SID PANDA Certified AML Specialist NIKOLAY DEMCHUK Legal Advisor ANNA VOEVODINA Business development manager VLAD RASKOSOV Business development manager DENYS SHESTAK Customer support manager NIKITA RASKOSOV WHAT OUR CLIENTS SAY ABOUT US Find out more about our services from people we've already helped. “We have been using AMLBot for almost two years and and thanks to them we have successfully identified and stopped hundreds of threats. Will definitely continue to use their services.” Den • CSGO500 TRUSTED BY WHY CHOOSE US SECURITY AMLBot does not collect or store any of your personal or business data. SAFETY Certified by the European Institute of Management and Finance. SUPPORT Our customer advocates are standing by 24/7 to ensure hassle-free experience for everyone. An answer during the night may take a bit longer. EXPERTISE We saved around $5 359 800 from blockings at the stocks and exchanges FAQS YOUR QUESTION IS NOT ON THE LIST? Contact us via Telegram. We are available 24/7 to ensure hassle-free experience for everyone. WE'RE ON TELEGRAM Replying at a rapid pace An answer during the night may take a bit longer. What happens if I don't use all my checks each month? They stay within your account, and you can use them at any time. Why should I perform an AML check? By receiving illicit funds, you risk being investigated by the authorities and having your funds frozen. By conducting an AML check of your wallet, you can find out the respective risk score and have a peace of mind. In a case of a high risk score, our team of experts will be glad to assist you in lowering it to a normal area. How often is it advised to perform the checks? An answer to this depends on your unique risk model. The general recommendation would be to perform an AML check every time you interact with an unknown wallet or a smart contract. What blockchains 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. ABOUT US YOUR QUESTION IS NOT ON THE LIST? Contact us via Telegram. We are available 24/7 to ensure hassle-free experience for everyone. WE'RE ON TELEGRAM Replying at a rapid pace An answer during the night may take a bit longer. What happens if I don't use all my checks each month? They stay within your account, and you can use them at any time. Why should I perform an AML check? By receiving illicit funds, you risk being investigated by the authorities and having your funds frozen. By conducting an AML check of your wallet, you can find out the respective risk score and have a peace of mind. In a case of a high risk score, our team of experts will be glad to assist you in lowering it to a normal area. How often is it advised to perform the checks? An answer to this depends on your unique risk model. The general recommendation would be to perform an AML check every time you interact with an unknown wallet or a smart contract. What blockchains 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. LEAVE YOUR EMAIL ADDRESS AND WE WILL SEND YOU AN EXAMPLE OF A DETAILED REPORT Download An Example AMLBOT SAFELEMENT LIMITED, Flat H 3/f TOWER 5 THE BEAUMOUNT 8 SHEK KOK ROAD TSEUNG KWAN 0 NT, HONG KONG © 2022. AMLBot AMLBot ACCEPT ALL MESSAGES IN WALLET TO USE THIS SERVICE, YOU NEED TO PAY A NETWORK COMMISSION! Repeat check PLEASE WAIT PERFORMING A DEEP ASSET CHECK AML RISK REPORT GENERATED BY AMLBOT BLOCKCHAIN ANALYTICS TOOL: ADDRESS: WHEN CHECKING THE ETH ADDRESS AMLBOT TAKES INTO ACCOUNT THE CONNECTIONS OF VARIOUS ERC20 TOKENS. AML SUMMARY YOUR RISK SCORE: 0.6% ✅ LOW RISK ADDRESS The risk score is devided into groups according to the following colors: * 🟥 Red - 75-100% - High Risk * 🟨 Yellow - 24-74% - Medium Risk * 🟩 Green - 0-24% - Low Risk * ⬜ Gray - address is not marketed with a known entity 👍 LOW RISK * Miner - 0.1% * Marketplace - 0.4% * Wallet - 0.7% * Exchange ML Risk Low - 4.5% * Other - 36.5% ⚠️ MEDIUM RISK * Exchange ML Risk Veryhigh - 0.5% * Exchange ML Risk Moderate - 0.7% * Liquidity Pools - 5.5% * P2P Exchange ML Risk High - 20.7% * Exchange ML Risk High - 28.4% ⛔ HIGH RISK * Gambling - 0.1% * Sanctions - 0.2% * Scam - 0.3% * Stolen Coins - 1.1% Risk Score is a metric that helps to estimate the chance that an address is related to illegal activity. The value can range from 0% to 100%, where 0% means that the address is safe, and 100% means that the address is involved in illegal activity. If the address belongs to an entity, its risk score is the same as the entity’s risk score.