Analysis Crypto Wallets for Illicit Funds & Money Laundering
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. Just
connect wallet and verify it to see AML Risk.
Protect your funds from blocking -
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Analysis Crypto Wallets for Illicit Funds & Money Laundering
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.
What are we doing?
We meticulously scan cryptocurrencies and transactions for illicit funds and money laundering, providing detailed reports. Ensure legal compliance and safeguard against fraudsters.
Why is this important?
Handling illicit funds may trigger inquiries from regulatory authorities, potentially resulting in asset seizures and financial losses.
to$ 5 359 800
In three years of work, we have managed to protect clients from potential losses amounting
6 500 000+
wallets linked to stolen or illicit funds
29%
of all wallets we have verified are deemed suspicious
Based on our statistics,one in every four wallets is deemed suspicious.By investing a couple of dollars in verification, you can potentially save yourself from losing thousands of dollars.
More features
Sanctions and Watchlist screening
We will check if the address appears in sanction lists. It’s important to note that any transactions involving such addresses can lead to penalties, restrictions, or license revocation.
Why choose AMLTrustBot
Security
GDPR-compliant for personal data privacy
Reliability
We have the necessary certificates available for presentation to regulatory authorities
Support 24/7
We’re available 24/7 to provide prompt assistance with any questions or concerns through live chat.
Experience
We have saved approximately $5,359,800 from blocks on exchanges and cryptocurrency platforms
FAQ
The address check provides a clear indication, expressed as a percentage, of the likelihood that the given crypto address is associated with illegal activities. This percentage is calculated based on the types of services the address has interacted with and the portion of funds processed through these services. In simple terms, it helps assess the risk of unlawful activity connected to the specified address.
AMLTrustBot analyzes the provided crypto wallet address for connections with known services in the blockchain. These services are categorized based on the level of risk associated with illegal activities. The verification results display the percentage of connections between the verified address and each risk group. Using this information, the average risk level is calculated. This comprehensive evaluation assists users in making informed decisions regarding their assets and transactions.
ach customer determines the level of risk they are willing to take on. We suggest categorizing risk values as follows: 0-25% — Low risk, indicating a clean wallet or a secure transaction; 25-75% — Medium risk, generally acceptable for most users; 75% and above — High risk, indicating potentially hazardous wallets or transactions. Additionally, it is recommended to pay attention to the red risk sources detailed on the detailed analysis page. These details provide extra information for making informed decisions regarding the security of your finances.
The time required to replenish your balance depends on the payment timing after the invoice issuance. If the payment is made within 24 hours of invoice issuance, the balance is replenished within 10 minutes. If the payment is received more than 24 hours after the invoice issuance, the replenishment takes up to 25 minutes. Generally, transactions in BTC, ETH, USDT, and fiat currencies are processed faster compared to other cryptocurrencies.
The risk assessment presented in percentage reflects the connections of the verified address with various users in the blockchain, each having their individual risk level. AMLTrustBot analyzes transactions and associations with users, assigning a conditional risk to each of them. The overall risk assessment is calculated as the average of the risks associated with each of the identified sources. For example, if out of 2 BTC in the verified wallet, 1 BTC was received from mining (0% risk) and the other 1 BTC came from the Darknet (100% risk), the overall risk assessment would be 50%. This information allows evaluating the overall risk level associated with the given address, aiding users in making informed decisions regarding their financial transactions.
AMLTrustBot assists in avoiding blocks by allowing wallet verification of counterparts before engaging in transactions. If the risk assessment for a specific counterpart is high, you can decide to refrain from the transaction, thus preventing potential issues in the future. Additionally, before transferring funds to other services, you can verify your wallet address and save the verification result, for instance, by taking a screenshot. If the verification confirms that your assets have no connection to illegal activities, yet you still face a block from the service, you can provide the saved verification result as evidence of your asset’s cleanliness. This method ensures the legality of your financial activities and prevents arbitrary blocks from services.
Can't find your question?
The overall risk percentage represents the likelihood of an address being linked to illegal activities. This risk is determined based on the types of services the address has interacted with and the percentage of funds received or sent to these services.
Our Team
Tarol Portalatin
CEO
Max has taken control of the entire crypto transaction world. Not only does he adore his job, but also his employees. He is said to have the uncanny ability to help anyone lost in the world of the Internet.
Annette Stevenson
Support operator
They say she can communicate with computers in their language and even wink at routers. If you're having trouble with your AML, just ask Annette, and she'll do everything possible (and impossible) to put a smile back on your face!
