![[object Object]](/_next/static/media/logo.3b6497e6.svg){kind=logo}
Checking cryptocurrency wallets for dirty money
By checking your wallets, you protect yourself from scammers and stolen coins.
What are we doing?
We check cryptocurrencies and transactions for dirty money and issue a detailed report. This is to ensure that you don't have problems with the inspection authorities and to keep you safe from scammers.
![[object Object]](/_next/static/media/danger.1794b6e6.svg)
Why would you do that?
If you get dirty money coming in - you risk getting a request from the verification authorities and losing your funds due to blockers. It may not happen, but your wallet will be flagged. We recommend doing checks and being confident in your assets
![[object Object]](/_next/static/media/one.027186d6.svg)
$5 359 800
In the three years we have been in business, we have been able to save clients $5 359 800 in losses
+ 6 500 000
Wallets contain stolen or dirty money
29%
All of the wallets we checked are suspicious
According to our statistics, every fourth wallet is suspicious. Spending a couple dollars on a check can save you from losing several thousand dollars.
Checking the sanctions lists
We will show whether the address is on the sanctions list. Any iteraction with such addresses may result in fines, blocking or license revocation.
![[object Object]](/_next/static/media/sanctions.d56241ca.svg)
Helping to salvage stolen crypto
We help you get back the money that was stolen by fraudsters. A specialist will analyze the situation and offer a solution.
In three years, the AMLBot service has been used
500+ companies and exchanges
We are trusted
Why AMLBot
Safety
AMLBot does not collect or store data about you or your business. You remain anonymous and protected.
Reliability
We have the relevant certificates, which you can show to the inspection authorities
Popular questions
What does the address verification show?
Total risk (in percent) - the probability that the address is associated with illegal activities. 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 validation results mean?
AMLBot checks the specified wallet address for links to known blockchain services. AMLBot conditionally organizes such services into groups with different levels of risk of illegal activity. The result of the check shows the connections of the address being checked with these groups in percentage ratio. Based on all connections, an average risk assessment is given, which helps the user make further decisions on assets.
How should risk assessment be understood?
Each client determines for himself/herself what percentage of risk is acceptable for him/her. Conventionally, risk values can be divided as follows: - 0-25% is a net asset; - 25-75% is the average risk level; - 75%+ - such an asset cannot be recommended. Also worth noting are the red sources of risk in the detailed analysis described on the page.
How fast is the balance replenished?
After the transaction is confirmed, the balance is replenished:- up to 10 minutes if the payment was made within 24 hours after the invoice was issued,- up to 25 minutes if the payment was made after 24 hours after the invoice was issued. In general, BTC, ETH, USDT and fiat are processed faster than other coins.
What does it mean to estimate risk as a percentage?
AMLBot finds the connections of a verified address to different users on the blockchain, each with a different conditional risk. The overall risk score is the average of all the components found. For example, if out of 2 BTC on the verified wallet, 1 BTC came from mining (0% risk) and another 1 BTC from the Darknet (100% risk), the risk score would be 50%.
How does AMLBot help protect against blocking?
By checking the wallets of counterparties before a transaction, you can reject 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 (make a screenshot). If the check shows that your assets had no connection with illegal activities and the service blocked you, 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?
The 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 be sure of the outcome and determine what the cause of the high risk is, we can perform a detailed review for you. To do this, email us at info@amlbot.com.
What is the difference between address verification and TxID transaction?
Address (wallet) verification is an analysis of all addresses ever associated with it, from which funds were received and to which funds were sent. Check transaction (you need to specify TxID) and then you select:- Received funds (Recipient) and the address where the funds were received (Deposit). This will check the relationships of the addresses from which the funds were received. If you look at the transaction in the blockchain explorer, these are the addresses on the left and anyone they have interacted with prior to this transaction.- Gave the funds (Sender) and the address to which the funds were sent (Withdrawal). This checks the wallet (in blockchain explorer it is on the right side) that received the funds and all of their communications prior to this transaction. Thus, the TxID check assesses the risks to the recipient if you choose to accept the funds, and the risks to the sender if you choose to send them.
What happens if I don't have time to use all of my checks for the month?
They stay in your account and you can use them at any time.
How often are inspections recommended?
The answer to this question depends on your unique risk model. A general recommendation is to perform an AML check every time you interact with an unknown wallet or smart contract.
Which cryptocurrencies does AMLBot analyze?
BTC, ETH, LTC, BCH, Tether OMNI, XRP, and over 1500+ ERC-20 tokens (including Tether, BNB, QC, NEXO, TUSD, and 60+ DeFi tokens) can be verified at AMLBot.
What if I need more inspections?
You can purchase checks as needed. The number of checks is always displayed in your user information.