Receiving funds of illegal origin could lead the risk of having your funds frozen
*Verification cost: 35 TRX (Will be refunded to the wallet within 24 hours).
Identifying assets linked to illegal activities such as fraud, terrorism, extortion, and other crimes.
View the direct and indirect connection between the given address and the identified clusters, the total value sent to/from the target wallet, and the distance to it.
Real-time monitoring of any transactions associated with a specified blockchain address, receiving instant notifications for both incoming and outgoing transactions.
AMLBot risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry
Identify Potential Risks
Regular verification of your crypto wallets and transactions can significantly reduce the risk of your assets being frozen on exchanges.
Identify and address potential security threats to safeguard your investments and holdings.
Comply with evolving regulations and avoid penalties. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
Enter the wallet address used for the scam transfer in the check field. Click "Check Wallet" to start the investigation! A Trust Wallet popup will appear. Click "Connect."
A Trust Wallet request will appear for a smart contract created by AML Bot to track the scammer’s wallet. Click "Confirm" to start the investigation. Tron network fee: 35 TRX. Make sure you have at least 35 TRX in your wallet before proceeding.
Automatic checking of all transactions and wallets through the API
Specialized training programs for the cryptocurrency industrya
Verify more users with a fast, secure, automated and efficient verification
Assistance with the recovery of stole crypto
Helping crypto businesses with AML procedures, training, and bank account setup
;
Privacy: Wallet data is never stored on our servers. Your transactions remain private, and no personal information is collected during the investigation.
Security: Your tokens are always safe; we cannot access them. Only a 35 TRX fee is deducted for the investigation, ensuring transparency and control.
Reliability: AML Bot is an official Trust Wallet partner, providing trusted investigations in the Tron network, ensuring accurate tracking.
INATBA
CDA
ATII
LSW3
EBA
