Inspecting wallets for unauthorized funds to avoid asset freezing.

By verifying your wallets, you protect yourself from the risk of having assets frozen on the blockchain.

Checking wallets for illicit funds

What do we offer?

We analyze cryptocurrency wallets and transactions to trace the origin of funds and furnish you with a comprehensive report. Assess the risk level of any wallet to steer clear of issues with regulatory bodies and shield yourself from unlawful funds.

What do we offer?

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.

First check is free
First check is free

How it works?

$5,359,800

For three years of work, we were able to save clients from losses of $5,359,800

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 additional check
Per our data, one in four wallets is suspect.
Spending a few dollars on a check may save you a large sum.

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.

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.

You pay only for the results and in case we won't be able to help, we will let you know immediately.

API Integration

Automate the verification of all incoming transactions to greatly reduce necessary workload.

Our developers are happy to assist you in seamlessly integrating our API into your service.

Over the past three years, AMLBot has been used by
500+ companies