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FIRST CHECK FREE

Screening
crypto wallets
for dirty money

Protect yourself from scammers and stolen coins before every transaction. Detailed AML reports in seconds.

Check your wallet → How it works
$5,359,800 SAVED FOR CLIENTS 6,500,000+ FLAGGED WALLETS 29% OF WALLETS ARE SUSPICIOUS 500+ COMPANIES TRUST AMLBOT 3 YEARS IN OPERATION $5,359,800 SAVED FOR CLIENTS 6,500,000+ FLAGGED WALLETS 29% OF WALLETS ARE SUSPICIOUS 500+ COMPANIES TRUST AMLBOT 3 YEARS IN OPERATION

What we do

We check cryptocurrencies and transactions for dirty money and issue a detailed report — so you don't have problems with authorities and stay safe from scammers.

Why you need it

If dirty money arrives to your wallet — you risk getting flagged by verification authorities and losing your funds. Checks protect you before that ever happens.

First check free

Try AMLBot risk-free. Your first wallet inspection is completely free of charge.

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$5.3M+

Saved for clients in three years of operation

6.5M+

Wallets flagged as containing stolen or dirty money

29%

Of all wallets we've checked are suspicious

What else?

Additional services beyond wallet screening.

Sanctions list screening

We check whether the address appears on sanctions lists. Interacting with sanctioned addresses may result in fines, blocking, or license revocation.

Stolen crypto recovery

We help recover money stolen by fraudsters from your wallet. A specialist will analyze your situation and offer a concrete solution.

PRICING

How much is your
peace of mind worth?

From $1 / per check

According to our statistics, every fourth wallet is suspicious. Spending a couple of dollars on a check can save you from losing several thousand.

Start free →
First inspection free

Why AMLBot

Safety

No data collection or storage. You remain anonymous and protected.

Reliability

Relevant certificates you can show to inspection authorities.

24/7 support

On call round the clock. Any issue resolved quickly in live chat.

Experience

Saved $5,359,800 from being blocked on exchanges.

What our customers say

Trusted by exchanges, wallets, and crypto services worldwide.

"AMLBot has been an amazing partner for us for quite some time now. It is incredibly easy to use, reliable and most importantly provides an extra peace of mind for our users."

G
Guarda
guarda.com

"We are very satisfied with AMLBot, thanks to the integration within our platform we've managed to prevent a large number of transactions related to illicit funds."

AT
AllTrust
alltrust.me

"We have been using AMLBot for almost two years and thanks to them we have successfully identified and stopped hundreds of threats."

C5
Den • CSGO500
csgo500.com

Popular questions

Didn't find your answer? Write to us on Telegram — we reply within 30 seconds.

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We'll respond within 30 seconds
Total risk (in percent) — the probability that the address is associated with illegal activities. Sources of risk — known types of services with which the address interacted and the percentage of funds accepted from / given to these services.
0–25% is a clean asset. 25–75% is average risk. 75%+ cannot be recommended. Each client determines their acceptable risk threshold.
BTC, ETH, LTC, BCH, Tether OMNI, XRP, and over 1500+ ERC-20 tokens including Tether, BNB, NEXO, TUSD, and 60+ DeFi tokens.
By checking counterparty wallets before a transaction, you can reject their assets if the risk score is high. You can also save check results as screenshots to prove the purity of your assets to services.
They stay in your account and you can use them at any time. Checks never expire.
After transaction confirmation: up to 10 minutes if paid within 24 hours of invoice, up to 25 minutes otherwise. BTC, ETH, USDT, and fiat are processed fastest.
FIRST CHECK FREE

Start checking wallets now

Every 4th wallet is suspicious. Don't take unnecessary risks with your crypto assets.

Check your wallet → Contact us on Telegram