AMLBot — the app that helps you check any wallet for the origin of funds in less than 2 seconds. All you need is to paste its address in the tool, and you will get a detailed risk analysis and recommendations about interaction with it.
Protect yourself from phishing, scams, and other criminal activities with the anti-money laundering checker. But how is it possible? Let’s find out!
What is the AMLBot?
It’s a user-friendly tool for checking crypto wallets for suspicious activity. If the wallet has some illicit crypto funds used in Darknet, mixers, ransom, or other scam activities, it will mark it in the report.
Which cryptocurrency can it check?
This screening tool for crypto wallets works with over 15 blockchains, including Bitcoin, Ethereum-based currencies, etc. Yes, it could check the service that sells Ethereum-based NFTs too!
How does it work? Short 4-step instruction
We remember how it was struggling to use bulky tools. That’s why we create an accessible crypto tool, where you just need to follow this easy 4-step instruction:
- Paste the wallet address (the one with which you will interact).
- Start the scanning process by pressing “Check.” The first five checks are free!
- Receive a detailed report.
- Made a decision: is interaction worth the risk?
The first aml check is free. You don’t need to share your credit card or crypto wallet address. Everything is confidential.
Why you should choose us:
- It’s a 100% legal tool. You can use our reports when communicating with authorities, exchanges, and other platforms.
- You can chat with our support at any part of the day (or night ). We are working 24/7/365 without any holidays.·
- Check any crypto wallet or even service for illicit funds. Just paste the address of the wallet that they use. You will get a report in less than 5-10 seconds
Save hours of manual research just by using AMLBot!
Is it cool?
Yes, because you will have more free time to spend how you want!
Download the app and start saving your time today!
Do you still have questions? Contact us via mail: walletchecker@safelement.org
Protect yourself from phishing, scams, and other criminal activities with the anti-money laundering checker. But how is it possible? Let’s find out!
What is the AMLBot?
It’s a user-friendly tool for checking crypto wallets for suspicious activity. If the wallet has some illicit crypto funds used in Darknet, mixers, ransom, or other scam activities, it will mark it in the report.
Which cryptocurrency can it check?
This screening tool for crypto wallets works with over 15 blockchains, including Bitcoin, Ethereum-based currencies, etc. Yes, it could check the service that sells Ethereum-based NFTs too!
How does it work? Short 4-step instruction
We remember how it was struggling to use bulky tools. That’s why we create an accessible crypto tool, where you just need to follow this easy 4-step instruction:
- Paste the wallet address (the one with which you will interact).
- Start the scanning process by pressing “Check.” The first five checks are free!
- Receive a detailed report.
- Made a decision: is interaction worth the risk?
The first aml check is free. You don’t need to share your credit card or crypto wallet address. Everything is confidential.
Why you should choose us:
- It’s a 100% legal tool. You can use our reports when communicating with authorities, exchanges, and other platforms.
- You can chat with our support at any part of the day (or night ). We are working 24/7/365 without any holidays.·
- Check any crypto wallet or even service for illicit funds. Just paste the address of the wallet that they use. You will get a report in less than 5-10 seconds
Save hours of manual research just by using AMLBot!
Is it cool?
Yes, because you will have more free time to spend how you want!
Download the app and start saving your time today!
Do you still have questions? Contact us via mail: walletchecker@safelement.org
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