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Text Content

What's newAdded Shanghai Hardfork Support


CHECKING WALLETS FOR ILLICIT FUNDS

By checking wallets, you protect yourself from scammers and stolen coins.

Check a wallet
Rated 5 stars by over 87,364 users


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WHAT DO WE OFFER?

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


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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 have
a piece of mind.

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

Sign up for free  Sign up for free



TRUSTED BY COMPANIES FROM 8 COUNTRIES

We have clients from 8+ countries, as well as millions of dollars in money
saved.

Money Saved€5,216,312
Fraud transactions caught+132,000+
Suspicious Wallets39%

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MEET OUR CORE TEAM

AML Specialists help to solve difficult situations and save you from fines and
blocking. Professional experts will represent your interests up to the court, if
necessary


 * SLAVA DEMCHUK
   
   Co-Founder
   
    * Twitter
    * LinkedIn


 * VASILY VIDMANOV
   
   CEO
   
    * Twitter
    * LinkedIn


 * ANDREW ALEKSANDROV
   
   Chief Commercial Officer
   
    * Twitter
    * LinkedIn

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> We are very pleased with AMLBot, thanks to the integration with our platform,
> we have managed to prevent a large number of transactions related to illegal
> funds. We are sure that we will further develop our cooperation.
> 
> AllTrust


WHY WALLETCHECKER

Reasons to prefer us

Why you should choose WalletChecker

Secure

Your data is secured using AES 256-bit military grade encryption. Our special
security team is dedicated to securing your data, and you can sue us if your
data gets breached.

No hidden fees

Your first check is absolutely free aside from Ethereum gas fees, which are
charged 100% by the network and not by us. Your subsequent checks are flat-rated
at exactly $0.3 per check, with no hidden fees whatsoever.

Extremely fast

Our proprietery transaction backtracing software modeled on Chainalysis provides
result as fast as 500 milliseconds on Ethereum blockchain.

Extremely Reliable

We are accredited by the European Institute of Management and Finances.

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FREQUENTLY ASKED QUESTIONS

What does the address check show?

The overall risk (percentage) is the probability that the address is associated
with illegal activity. The sources of the risk are the known services with which
the address has interacted and the percentage of funds taken from these services
against which the overall risk is calculated.

What do the parameters in the check results mean?

AMLBot checks the specified wallet address for connections to known blockchain
services.
AMLBot conventionally groups these services into groups with different levels of
risk of illegal activity. The check shows the connections of the checked address
to these groups as a percentage.

Based on all the links, an average risk score is given, which helps the user to
make further decisions about the assets.

How do I 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 clean wallet/transaction;

- 25-75% is the average level of risk;

- 75%+ is such a wallet/transaction is considered risky.

It is also worth paying attention to the red sources of risk in the detailed
analysis, described in page

How quickly is the balance replenished?

After confirming the transaction, the balance is topped up:

- Up to 10 minutes if payment occurred within 24 hours of billing,

- Up to 25 minutes if the payment is made after 24 hours from the moment of
invoice.

In general, BTC, ETH, USDT and fiat are processed faster than other coins.

What does the percentage risk score mean?

AMLBot finds links of a verified address to different users in the blockchain,
each with a different conditional risk score.

The overall risk score is the average of all the components found. For example,
if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk)
and another 1 BTC from Darknet (100% risk), the risk score would be 50%.

How does AMLBot help protect against blocking?

By checking your counterparties' wallets before a transaction, you can reject
their assets if your risk score is high. You can also check your wallet address
before transferring funds to other services and save the result (take a
screenshot).

If the check showed that your assets had no connection with illegal activity,
and the service blocked you, you can provide the saved result to confirm the
purity of your assets.

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

The verification results are based on international databases, which are
constantly updated. So an address that had 0% risk yesterday may have received
or given the asset to a risky counterparty today. In this case, the risk score
will change. If you want to be sure of the result and determine what the cause
of the high risk is, we can do a detailed check for you. To do so, email us at
info@amlbot.com

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.

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 cryptocurrencies does AMLBot analyze?

AMLBot supports all major blockchains and tokens on them. We are constantly
adding support for additional cryptocurrencies. You can always check the
up-to-date list of supported cryptocurrencies in web dashboard or in API
Documentation .

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.

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FOOTER

Making the world a safer place, to transact in freely, without the influence of
global corporations.

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