Checking cryptocurrency wallets for dirty money

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

Check your wallet
peripherals

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.

Try now!

Why AMLBot ?

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.

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.

Experience

We saved about $5 359 800 from being blocked on exchanges and exchangers.

Helping to salvage stolen crypto

We help you get back the money that was stolen by fraudsters from your wallet. A specialist will analyze the situation and offer a solution.

Checking the sanctions lists

We will show whether the address is on the sanctions lists. Any interaction with such addresses may result in fines, blocking or license revocation.

24/7 support

We are on call 24/7, so any issue can be resolved quickly and in a live chat format.
We are living people, so may not respond as promptly at night as during the day ✌️

$5 359 800
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

First inspection free of charge!

After from

$0.3/ per check

Check your wallet

We are trusted

Our team

AML officers help resolve difficult situations and keep you safe from fines and blockages. Professional specialists will represent your interests up to the court, if necessary.

Slava Demchuk

Slava Demchuk

Co-Founder

Vasily Vidmanov

Vasily Vidmanov

Chief Operating Officer

Andrew Aleksandrov

Andrew Aleksandrov

Chief Commercial Officer

Sid Panda

Sid Panda

Blockchain Analyst

Nikolay Demchuk

Nikolay Demchuk

Certified AML Specialist

Anna Voevodina

Anna Voevodina

Legal Advisor

Denys Shestak

Denys Shestak

Business development manager

Nikita Raskosov

Nikita Raskosov

Customer support manager