AMLBot 2.0.3

AMLBot is a fraud detection application designed to swiftly analyze the origin of funds in any cryptocurrency wallet. By simply inputting the wallet address into the tool, users can access a comprehensive risk assessment.

Safeguard against phishing, scams, and illicit activities with this anti-money laundering checker. How does it achieve this? Let's delve deeper into its functionalities.

What is AMLBot?

AMLBot serves as an intuitive tool for detecting cryptocurrency fraud by identifying suspicious activity within crypto wallets. It highlights any presence of illicit crypto funds associated with Darknet transactions, mixers, ransomware payments, or other fraudulent schemes in its detailed report.

Which cryptocurrencies does it support?

This crypto wallet screening tool is compatible with more than 15 blockchains, including Bitcoin, Ethereum, and other Ethereum-based tokens. It also covers services dealing with Ethereum-based NFTs.

How does it operate? A brief 3-step guide

• Paste the wallet address you wish to inspect.
• Initiate the scanning process by clicking on "Check."
• Receive a comprehensive report on the wallet's activity.

The initial AML check is complimentary and entails no requirement to disclose credit card details or crypto wallet addresses, ensuring complete confidentiality.

Reasons to select us:

• Analyze any crypto wallet for suspicious funds by simply entering the wallet address.
• A guaranteed legal tool; the generated reports can be utilized in interactions with authorities, exchanges, and various platforms.
• Our support team is available round-the-clock to address queries and concerns at any time of day or night. Our services are accessible 24/7/365, without exception.

Regularly monitoring your wallet's AML status through AMLBot can mitigate risks associated with potentially receiving dubious cryptocurrencies, which could result in asset freezes.

If you require further assistance, please reach out to us via email at [email protected]