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Secure Your Wallets from Illicit Funds

Receiving funds of illegal origin could lead the risk of having your funds frozen

Check Your Wallet

Avoid Risk

Check if a wallet or transaction is linked to scams or stolen funds. This helps you avoid losing money or getting your account blocked.

Stay in Control

Before you send or receive crypto, check the other wallet. Make sure it’s safe so you don’t deal with risky addresses.

Stay Compliant

Clean wallets mean fewer issues with exchanges and regulators. Checking in advance helps avoid account freezes and extra verification.

Trusted by compliance desks of

  • Binance
  • OKX
  • Gate.io
  • Kuna

23% of wallets hold risky assets, exposing users to scams, fraud, or bad actors.

AMLBot risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry

Keep Your Crypto Safe

Identify Potential Risks

Avoid CEX Account Suspension

Regular verification of your crypto wallets and transactions can significantly reduce the risk of your assets being frozen on exchanges.

Boost Security

Identify and address potential security threats to safeguard your investments and holdings.

Stay Legal & Avoid Trouble

Comply with evolving regulations and avoid penalties. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.

Check Your Wallet

What do we analyze?

Staying compliant with evolving regulatory standards is crucial in the cryptocurrency world. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.

Danger

Child Exploitation

Entities associated with child exploitation.

Dark Market

Coins associated with illegal activities.

Dark Service

Coins related to child abuse, terrorist financing or drug trafficking.

Enforcement action

The entity is subject to legal proceedings with the judicial authorities.

Fraudulent Exchange

Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by government authorities.

Gambling

Coins associated with unlicensed online games

Illegal Service

Coins associated with illegal activities.

Mixer

Coins that passed via a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering.

Ransom

Coins obtained by extortion or blackmail.

Sanctions

Entities subject to sanctions.

Scam

Coins that were obtained by deception.

Stolen Coins

Coins obtained by stealing someone else's cryptocurrency.

Terrorism Financing

Entities associated with terrorism financing.

Suspicious sources

ATM

Coins obtained via cryptocurrency ATM operator.

Exchange | High Risk

An entity becomes high-risk based on the following criteria:

No KYC: does not require any customer information before allowing any level of deposit/withdrawal, or makes no attempt to verify that information.

Criminal Ties: Criminal charges against the legal entity in connection with AML/CFT violations.

Impact: High exposure to risky services such as darknet markets, other high-risk exchanges, or mixing is defined as a service whose direct high-risk exposure differs by one standard deviation from the average of all identified exchanges over a 12-month period.

Jurisdiction: based in a jurisdiction with weak AML/CFT measures.

Unlicensed: does not have any specific license to trade cryptocurrencies.

Liquidity Pools

The smart contracts where tokens are locked for the purpose of providing liquidity.

P2P Exchange | High Risk

The entity does not have any special license to conduct and provide cryptocurrency exchange services, when participants exchange directly with each other, without intermediaries.

It also includes entities that are licensed but located in listed jurisdictions, are listed as non-cooperating companies by the FATF, or do not provide KYC for large-value transactions, making them attractive for money laundering.

Unnamed Service

The category refers to currently unidentified clusters that exhibit the behavior expected of a service, by a large number of addresses and transactions.

Trusted sources

ATM

Coins obtained via cryptocurrency ATM operator.

Exchange | High Risk

An entity becomes high-risk based on the following criteria:

No KYC: does not require any customer information before allowing any level of deposit/withdrawal, or makes no attempt to verify that information.

Criminal Ties: Criminal charges against the legal entity in connection with AML/CFT violations.

Impact: High exposure to risky services such as darknet markets, other high-risk exchanges, or mixing is defined as a service whose direct high-risk exposure differs by one standard deviation from the average of all identified exchanges over a 12-month period.

Jurisdiction: based in a jurisdiction with weak AML/CFT measures.

Unlicensed: does not have any specific license to trade cryptocurrencies.

Liquidity Pools

The smart contracts where tokens are locked for the purpose of providing liquidity.

P2P Exchange | High Risk

The entity does not have any special license to conduct and provide cryptocurrency exchange services, when participants exchange directly with each other, without intermediaries.

It also includes entities that are licensed but located in listed jurisdictions, are listed as non-cooperating companies by the FATF, or do not provide KYC for large-value transactions, making them attractive for money laundering.

Unnamed Service

The category refers to currently unidentified clusters that exhibit the behavior expected of a service, by a large number of addresses and transactions.

How to check your address?

1

Messengers

Simple message in Telegram or WhatsApp is all it takes to initiate a comprehensive check of your crypto wallet, making it a convenient option for users who prefer instant messaging platforms.

2

Website or App

For a more traditional approach, log into your user account on our website. Here, you can purchase and conduct wallet checks with detailed guidance and support, providing a comprehensive and interactive experience. Or download our mobile app for the ultimate convenience and accessibility.

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More products & solutions

KYT

Automatic checking of all transactions and wallets through the API

AML Training

Specialized training programs for the cryptocurrency industrya

KYC

Verify more users with a fast, secure, automated and efficient verification

Investigation

Assistance with the recovery of stole crypto

Consulting

Helping crypto businesses with AML procedures, training, and bank account setup

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Wallet Address Investigation

Why AMLBot?

Personalized Approach

  • AMLBot offers a wide range of compliance solutions customized for each client.
  • We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions
Let’s discuss

Integrated Compliance Platform

  • We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses
  • AMLBot' risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry
  • Our user-friendly services and solutions streamline your company processes, removing compliance provider complexity

We are trusted members of

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Frequently Asked Questions

Your question is not on the list?

Contact us via Telegram. We are available 24/7 to ensure a hassle-free experience for everyone.

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AML compliance in the crypto industry refers to the processes and controls that cryptocurrency businesses implement to prevent money laundering, terrorist financing, and other illicit financial activities. It includes identity verification, transaction monitoring, risk assessment, and reporting suspicious activity.

Secure Your Crypto with Wallet & Transaction Risk Screening

Global:

Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong

European Union:

Safe3 UAB
Registration code: 306141950
Address: Vilnius, J. Jasinskio g. 16B, LT-03163

ISO 9001:215ISO 27001:2022
© 2026 AMLBot

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