Detailed analysis of crypto wallets

We check wallets and transactions and show the origin of funds. It helps to determine the purity of assets and protect yourself from scammers and stolen coins. Support for over 100 major networks (BTC, ETH, SOL, TRX, XRP...).

First check for free

How it works?

Watch "AML Checking wallets for presence of illicit funds" on YouTube

Wallet analysis example

Sending a detailed AML report

The report can be presented to regulators as a guarantee that your issue with the AML policy is closed and disputes are resolved

Analysis of all the sources of funds

We analyze wallets from 25+ sources to find suspicious transactions and determine the risk factor.

Evaluation of risks

You get information about how risky the wallet is and decide whether to deal with it

Why crypto businesses choose 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 crypto compliance platform

Combine transaction monitoring, wallet screening, and KYC in one system without switching between tools
Risk scoring based on multiple data sources to provide consistent and reliable assessments
Simplify compliance workflows and reduce operational complexity across your business