Checking cryptocurrency wallets for dirty money
By checking your wallets, you protect yourself from scammers and stolen coins.
This is to ensure that you don't have problems with the inspection authorities and to keep you safe from scammers.
Why would you do that?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
Check the website In the three years we have been in business, we have been able to save clients $5 359 800 in losses
Wallets contain stolen or dirty money
All of the wallets we checked are suspicious
Spending a couple dollars on a check can save you from losing several thousand dollars.
What else?
We will show whether the address is on the sanctions lists. Any interaction with such addresses may result in fines, blocking or license revocation.
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.
In three years, the AMLBot service has been used
500+ companies and exchanges
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.
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What does the address verification show?
Total risk (in percent) - the probability that the address is associated with illegal activities. Sources of risk - known types of services with which the address interacted and the percentage of funds accepted from / given to these services, for which the total risk is calculated.
What do the parameters in the validation results mean?
AML checks the specified wallet address for links to known blockchain services. AML conditionally organizes such services into groups with different levels of risk of illegal activity. The result of the check shows the connections of the address being checked with these groups in percentage ratio. Based on all connections, an average risk assessment is given, which helps the user make further decisions on assets.
How should risk assessment be understood?
Each client determines for himself/herself what percentage of risk is acceptable for him/her. Conventionally, risk values can be divided as follows: 0-25% is a net asset; 25-75% is the average risk level; 75%+ - such an asset cannot be recommended. Also worth noting are the red sources of risk in the detailed analysis described on the page.
How fast is the balance replenished?
After the transaction is confirmed, the balance is replenished:- up to 10 minutes if the payment was made within 24 hours after the invoice was issued,- up to 25 minutes if the payment was made after 24 hours after the invoice was issued. In general, BTC, ETH, USDT and fiat are processed faster than other coins.
What does it mean to estimate risk as a percentage?
AML finds the connections of a verified address to different users on the blockchain, each with a different conditional risk. The overall risk score is the average of all the components found. For example, if out of 2 BTC on the verified wallet, 1 BTC came from mining (0% risk) and another 1 BTC from the Darknet (100% risk), the risk score would be 50%.