Clean transactions. Transparency. 24/7 fraud protection

Why our bot?

Check in 10 seconds
– right in Telegram

Simply enter your wallet address into AMLbot
and get a full risk analysis instantly

Accuracy

We track links to sanctions lists, the dark web,
and other threats based on current AML databases

Works 24/7 - even when you sleep

AMLbot is available 24/7: check your transactions anytime, from anywhere in the world

Detailed report

You will be provided with a detailed report including
a risk assessment of the transaction or wallet,
indicating all sources of funds

Start now

Supported tokens

How to start?

1

Open the bot
and press start

We support a multilingual interface and the bot is available in all countries
2

Enter the hash
or address

We will determine the type of data and which network it belongs to
3

Get a detailed report

Additional information
broken down by risk type
Open bot

Flexible tariffs

Individual packages with checks and
a monthly subscription with greater benefits

Start now

Tariffs

Choose the right plan for you, from free checks
for individuals to professional packages for businesses

5 checks

5 USDT

1 USDT per verification

10 checks

9 USDT

0,9 USDT per verification

30 checks

23 USDT

0,75 USDT per verification

50 checks

30 USDT

0,6 USDT per verification

Comprehensive solutions for cryptocurrency verification

1

Checking personal wallets

Ensure your assets aren’t linked
to risky addresses. Instant wallet
reputation analysis for peace
of mind with every transfer.

2

Transaction
history analysis

Follow the path of your funds: identify
unexpected connections, hidden risks,
and potential threats in the transfer
chain

3

Wallet Security

Before sending funds, make sure
the recipient is legitimate.
Protect yourself from blocking
and sanctions by checking other
people’s addresses in advance

4

Identification
of suspicious assets

Our system instantly detects signs
of fraud, darknet, scams,
and sanctions to prevent you
from accepting «dirty» crypto

Wallet verification

Instantly check the reputation of any address: identify connections to scammers, sanctions lists, and the dark web before the first transaction

Detailed AML report

Get a complete picture of your risks: threat percentage, contamination sources, cluster affiliation, and blacklist status—all in one report

Safe replenishment

Ensure funds are coming from a clean source. Protect your balance from blocking and reputational risks with every deposit

Real-time alerts

Monitor your wallet status for changes: if a previously verified address is suddenly linked to a threat, you’ll be the first to know

AMLbot's main capabilities for analysis

Go to bot

Frequently asked questions?

What does the AML Bot check show?

AMLbot verification displays a risk score (if available), threat sources, and whether the address is blacklisted. The report can also display the cluster, balance, and transaction volume. For some blockchains, data is limited, and the risk score is calculated only for clustered entities. If the information is missing, this does not guarantee that the address is “clean” – the data is simply not currently available.

What does the risk percentage mean?

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What is the difference between address verification and transaction verification?

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How to understand risk assessment?

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How often is it recommended to perform checks?

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Lorem ipsum dolor sit, amet consectetur adipisicing elit. Ducimus ipsum ipsam corporis optio exercitationem harum magni officiis inventore quae, quibusdam culpa eum, id dignissimos praesentium repellat. Itaque beatae suscipit id.

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Still have questions?

Leave a request and we will
contact you within 24 hours

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