Checking wallets for illicit funds
By checking wallets, you protect yourself from scammers and stolen coins.
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.
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.
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
Automatically check all the incoming transactions, and significantly reduce required workload.
Our developers will be glad to help you seamlessly integrate our API into your service.
Over the past three years, AMLBot has been used by
500+ companies