Secure Your Wallets from Illicit Funds

You can check AML risk using Telegram Bot or through the Web version. AMLBot analyzes blockchain activity connected to the address and shows whether the funds may be linked to suspicious sources such as scams, hacks, sanctions, darknet markets, mixers, or other high-risk entities. This helps you understand the risk before sending, receiving, or accepting crypto.

Before sending or receiving crypto, you should check the wallet address or transaction for AML risk. AMLBot helps identify whether the other wallet may be linked to suspicious sources, so you can review the risk before completing the transfer.

AMLBot can help identify exposure to risk categories such as scams, hacks, sanctions, darknet markets, mixers, stolen funds, and other high-risk sources. These categories help explain why a wallet or transaction may be considered risky.

A high AML risk result means that a wallet address or transaction may have exposure to suspicious sources. It does not automatically prove illegal activity, but it is a warning to review the result carefully before continuing.

An AML check can help you detect risky exposure before you send, receive, or accept crypto. It cannot guarantee how an exchange, wallet provider, or other service will react, but it can help you avoid transactions with addresses that show high AML risk.

You should check wallets and transactions whenever the source of funds is unclear, the counterparty is new, or the transaction is important. If you regularly send, receive, exchange, or accept crypto, regular checks can help you review AML exposure before problems appear.

AMLBot can be used by crypto users, traders, OTC participants, payment recipients, and teams that need to check wallet or transaction risk. It is useful for anyone who wants to review AML exposure before sending, receiving, exchanging, or accepting crypto.

Yes. Teams that receive crypto payments can use AMLBot to check wallet or transaction risk before accepting funds. This can help payment teams, OTC desks, and other crypto-facing businesses review whether incoming crypto may be linked to suspicious sources.

Simple wallet checks become a business AML/KYT need when checks are no longer occasional. If a team regularly reviews client wallets, incoming payments, deposits, or transactions, AML checks may need to become part of a structured KYT process.

Yes. AMLBot offers KYT tools for automatic checking of transactions and wallets through the API. This is relevant for businesses that need to screen wallets and transactions at scale instead of checking each case manually.