Secure Your Wallets from Illicit Funds
Receiving funds of illegal origin could lead to the risk of having your funds frozen
AMLBot Telegram Bot
Get instant risk analysis directly in Telegram. Our bot provides quick and convenient checks for crypto addresses on the go.
@cryptoamlx_bot
Telegram Bot
AMLBot
Online
API Integration
Integrate our powerful risk analysis tools directly into your application or service with our easy-to-use API.
API Features
- Address risk scoring and analysis
- Transaction monitoring
- Wallet screening
- Detailed risk reports
// Request address check
fetch('https://api.amlbot.com/v1/address/check', {
method: 'POST',
headers: {
'Content-Type': 'application/json',
'Authorization': 'Bearer YOUR_API_KEY'
},
body: JSON.stringify({
address: '0x6b75d8af000000e20b7a7a3ff824a1c1bc7f34fe9',
blockchain: 'ethereum'
})
})
.then(response => response.json())
.then(data => console.log(data));
// Response
{
"status": "success",
"data": {
"address": "0x6b75d8af000000e20b7a7a3ff824a1c1bc7f34fe9",
"blockchain": "ethereum",
"riskScore": 85,
"riskLevel": "high",
"riskFactors": [
{
"type": "sanctioned",
"description": "Connected to sanctioned entities"
},
{
"type": "mixer",
"description": "Mixer/Tumbler usage detected"
}
],
"timestamp": "2023-06-15T14:23:45Z"
}
}
How It Works
Our advanced blockchain analytics platform provides comprehensive risk assessment for crypto addresses
Input Address
Enter any cryptocurrency address you want to check. Our system supports multiple blockchains including Ethereum, Bitcoin, Tron, and more.
Advanced Analysis
Our system analyzes the address using proprietary algorithms to detect connections to illicit activities, sanctioned entities, and other risk factors.
Detailed Report
Receive a comprehensive risk report with a risk score, detailed explanation of risk factors, and transaction analysis to make informed decisions.
Why Choose AMLBot
Our advanced blockchain analytics tools help you stay safe in the crypto world
Comprehensive Analysis
Our system analyzes transactions across multiple blockchains to identify connections to high-risk entities.
Detailed Risk Scoring
Get precise risk assessments with detailed explanations of potential threats and risk factors.
Regulatory Compliance
Stay compliant with AML regulations and protect yourself from interacting with sanctioned entities.
Real-time Monitoring
Get instant alerts when suspicious transactions occur in your monitored addresses.
Global Coverage
Our database covers multiple blockchains and is constantly updated with the latest risk information.
Privacy Focused
We prioritize your privacy and security. Your data is never shared with third parties.
Trusted by Industry Leaders
We work with leading companies in the blockchain and cryptocurrency industry
Memberships & Certifications
Trusted by Crypto Leaders
Join thousands of users who trust AMLBot for their crypto security needs
"AMLBot has been instrumental in helping us maintain compliance and protect our users from risky transactions."
"The API integration was seamless, and the risk scoring system is incredibly accurate. Highly recommended!"
"I check every address before making transactions now. AMLBot has saved me from several potentially risky situations."
Pricing Plans
Choose the plan that fits your needs
Basic
For individual users
- 10 address checks per day
- Basic risk analysis
- Telegram bot access
- API access
- Detailed reports
Pro
For professionals
- Unlimited address checks
- Advanced risk analysis
- Telegram bot access
- Basic API access (1000 req/day)
- Detailed reports
Enterprise
For businesses
- Unlimited address checks
- Enterprise-grade risk analysis
- Telegram bot access
- Full API access (unlimited)
- Custom integration support
Start Protecting Your Crypto Assets Today
Don't risk your funds. Check addresses before making transactions and stay safe in the crypto world.
Frequently Asked Questions
Find answers to common questions about our services
AMLBot is a service that provides risk analysis for cryptocurrency addresses. We help users identify potential risks associated with addresses before making transactions, protecting them from interacting with illicit funds.
Our risk analysis is based on advanced algorithms and a comprehensive database of known risky addresses. We maintain a 99.9% accuracy rate in identifying connections to illicit activities.
We currently support Bitcoin, Ethereum, Tron, BNB Chain, Polygon, Solana, Avalanche, and several other major blockchains. We're constantly adding support for more networks.
Yes, we take data security very seriously. All address checks are encrypted and we do not store personal information. We only keep anonymized data for improving our risk detection algorithms.
We offer a comprehensive API that allows you to integrate our risk analysis tools into your application or service. Check our API documentation for details or contact our sales team for custom integration solutions.