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AMLBot’s mission is to prevent fraudulent activities in the crypto sphere. Founded in 2019, it offers a full range of digital asset tracking for individuals and businesses, helps detect “dirty crypto” and other risky assets & wallets, aids companies in achieving AML & FATF compliance, and conducts blockchain investigations in cases of discovered theft.
Since 2019, AMLBot has prevented money losses for a total sum of $65 000 000, having detected illicit assets in 29% of wallets checked by the service.
Soon after the launch, AMLBot made the list of Top-5 the largest crypto security companies with global coverage.
AMLBot contains the most complete global database of sanctioned addresses and constantly monitors public and private sources, blacklists of coins, and wallets.
Now AMLBot provides the following activities:
- Online crypto scoring — AMLBot screens crypto wallets and transactions for connections to illicit activities; - Consulting to help businesses to meet FATF requirements on AML; - Investigation service targeted to save stolen crypto — AMLBot can help you recover money that was stolen from your wallet by scammers through expert blockchain investigation.
Reviews 103
Mikhail Shemarulin
Feb 06,2025Communication in chat bot was pleasurable, thats why 4 stars. However i must admit that standard reports are poor and does not really looks correct. For example a cold wallet, which has received all the money from binance is getting only 50% score. Positive part is based on the source and the rest 50 are "suspicious unnamed service". I don't get how the wallet which was used ONLY ONCE for withdrawal from binance can have less than 100 score (there were no any other transactions associated with the address). It is crazy that based on such "reports" you may become a suspicious client for exchangers (hopefully they are only care for danger categories). I still think that AML/KYC are just creating harm to the industry and put your crypto at risk. Nobody is care how cash is circulating or ban it based on how it was used in the past. The same should be applied for crypto and hopefully will.
Vladimir
Feb 01,2025After their recent “improvements” their AML-checks became practically useless for non-business customers. They downgraded the quality of reports and only show if the risk of a specified wallet/transaction is above/below 50% and no additional information at all. They push you to buy a business subscription to access the data they used to give to non-business customers before. I am not going to pay $2 per each useless AML check and they now refuse to make a refund.
Ken Abe
Jan 31,2025Scammers. Please avoid this service. They have no ability to restore stolen assets, they only steal money on your wallet. 100% Scam!!!
Oleg
Jan 22,2025I try to exchange my USDT on fiat money on Bybit exchange, find good exchange rate and start talking with seller. He told me that i need to create AML report over amlrate.com. I provide access to my TrustWallet with this bot, create aml report over this smart contract. After that, my money was stolen (2k USDT). There are scamer transactions (TRX TRC20) (8d691e6e49cceeedfec8bd7477e2499cd014f24dadc60d89eee470876e8ebcd0 and 439890b279236d719295a4c577e5d24bf8fb032f12be6de1290979274e2dcadb. DO NOT
Andrei Maslekha
Dec 03,2024This AMLbot used to provide specific report for checking addresses. After you put significant amount on balance, they are pushing you to subscribe for business version, giving you limited reports after. Its a usual scam, and it has to be reported.
COIN WERFER SRO
Nov 29,2024I would like to express my gratitude for the professional assistance in resolving our issue. Thanks to the effective work of the team, we were able to recover funds that were stolen by fraudsters. The AML Bot team demonstrated a high level of expertise and efficiency throughout the process. I would especially like to highlight their support and attention to detail — they helped us not only with the recovery process but also with legal matters, which significantly simplified the situation. Despite the complexity of the case, everything went smoothly and quickly. I highly recommend AML Bot to anyone facing similar issues. We will definitely turn to them in the future if any new challenges arise. Thank you for the excellent work!
Владислав Савченко
Nov 21,2024Компания помогла найти мне потерянные средства. Поддержка работала быстро и квалифицированно. Для расследования была создана целая группа специалистов. Очень благодарен
Fred
Nov 16,2024I would like to express my gratitude to the support manager Daria, she answered all my silly questions very quickly today. Usually support managers are not so nice, but your company was an exception. I managed to test your service after that, I was satisfied with it, I will recommend it to my friends. The only thing is that I would like more options for personal customers, think about it.....
Rjonas
Nov 02,2024Bunch of scammers. All reviews here are fake.... They all got 1 review and artificial names, reviews. Big scam
Alina Soloian
Oct 22,2024without explanation, they blocked my account with several thousand checks on the balance. be aware of these ukrainian scammers
Chaisak Inmutto
Aug 17,2024Good product for me:-)
Suhayla Muhiddinova
Aug 01,2024Super super super super super
Yogpaikra
Jul 31,2024Fy fix Aaj so if corona
Дмитрий
Jul 29,2024Что сделала ваш опыт отличный употребление наркотиков 10 лет потом не употребление наркотиков но периодически 15 лет но чуть меньше пять судимости много разговариваю переписываюсь с людьми за то что я могу не надо понимать что надо делать мне для того чтобы я бог для того чтобы я мог быть максимально эффективным
im ramesh
Jun 21,2024Dekhuga kesa hai
Loscar Litos
Jun 17,2024Proffesional
Kon v palto
Jun 16,2024The service is disgusting. I sent the money to the account, I was told that the intermediary blocked the payment. And to unblock the payment, you need to send my documents. Then this data will be sold somewhere? Thanks, but no. And why work with an intermediary? Obviously, they are not able to make payments themselves, such a company does not inspire confidence. Think carefully before you work with this company. P.S. Positive reviews are written clumsily, I wonder if these reviews are real?
Nzeako Makuochukwu
Jun 16,2024I can't verify my account since my KYC ain't submitting
Chalomporn Wannapram
Jun 14,2024Nxbjzjsjsjsbshh
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, , Hong Kong, CN
https://amlbot.com
Stepalla
Feb 06,2025I like AMLbot and have been using this service during last 2 years A few days I ago I received 1k free check reward on AMLBot’s Birthday from them. I couldn't believe in that. Thank you!