What is AMLBot?


New Member
Jul 14, 2021
AMLBot - AML program to check crypto wallets for illicit funds

By accepting illicit funds, you may be allowing criminals to use your services for illegal activities.

Our algorithm is constantly improving and analyzes more than 10 thousand open sources and 2.5 thousand + spam addresses in real-time.

Our goal is to create an honest and transparent crypto market and to make available to everyone a tool to protect their reputation and assets.