AMLBot Crypto Check
AML checker for crypto wallets – detect risk exposure instantly. Find darknet, scam, or blacklist links. USDT, ETH, and more supported.
AMLBot
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AML check for USDT: 29% of wallets show high-risk
$5.2M Protected
AML crypto checks have helped users avoid over $5.2 million in blocked transactions across USDT, BTC, and other major blockchains.
110k+ Wallets Checked
Our AML wallet checker is trusted by thousands to scan crypto addresses and prevent freezing or loss of funds.
Private & Secure Check
We never store personal or wallet data. Every AML check is fully anonymous, including for USDT and Ethereum addresses.
Crypto AML Tools
Everything you need for safe and compliant crypto use — AML checks, wallet analysis, and risk scoring.
AML Checker
Instantly scan any crypto wallet for AML risks. Get a clear report on risk score, wallet history, and suspicious links.
Business KYC
Automated KYC solutions to onboard users quickly and reduce fraud. Trusted by leading crypto platforms.
AML Advisory
Get custom help with setting up AML and KYC systems. Designed for crypto startups and platforms.
Exchange & EMI
We help open verified accounts on crypto exchanges and fintech EMIs. Includes AML check and clean wallet screening.
Blockchain investigations
Investigate fraud and recover stolen assets. Our AML checker supports all popular blockchains.
AMLBot certified
AMLBot is ISO-certified. We continuously improve security and maintain the highest standards of trust.
Why Choose Our AMLBot?
Tailored Compliance for Every Wallet
- From instant AML crypto checks to full KYC/KYT integrations, we deliver flexible solutions based on your risk level, wallet type, and jurisdiction.
- Use our dashboard to access real-time wallet risk scores, flag darknet exposure, and prevent scam interactions — powered by 40+ trusted sources.
One Platform for AML, KYC & Wallet Checks
Team
CEO
Slava D.
AML Officer
Sid P.
Tech Specialist
Graeme H.
VP
Anmol J.
FAQ
Still have questions?
Chat with us anytime — our support team is live 24/7 and ready to assist instantly.
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What does the AMLBot check include?
A standard check shows the risk score percentage, risk sources, and whether the address appears on blacklists.
Additional info like cluster affiliation, wallet balance, and transaction amounts may also be shown — if data is available.
For limited-mode blockchains, clustering and percentage scores may be missing. A score is only given if a link to an entity is detected.
Additional info like cluster affiliation, wallet balance, and transaction amounts may also be shown — if data is available.
For limited-mode blockchains, clustering and percentage scores may be missing. A score is only given if a link to an entity is detected.
What does the risk percentage mean?
The percentage reflects how likely the address is tied to illegal activity.
AMLBot analyzes connections to other addresses and entities, each assigned a different risk level. The total risk is calculated based on the severity of those links.
For example, a connection to "Darknet" (100% risk) weighs more than to "Mining" (0%).
AMLBot analyzes connections to other addresses and entities, each assigned a different risk level. The total risk is calculated based on the severity of those links.
For example, a connection to "Darknet" (100% risk) weighs more than to "Mining" (0%).
What are risk sources?
AMLBot scans wallet links to known blockchain services and groups them by risk level.
The check shows these sources, their categories (like mixers or darknet), and the percentage of funds involved.
This data helps build the overall wallet risk score for decision-making.
The check shows these sources, their categories (like mixers or darknet), and the percentage of funds involved.
This data helps build the overall wallet risk score for decision-making.
Address vs Transaction check — what's the difference?
Address checks analyze overall wallet activity — who it sent to, received from, and linked services.
Transaction checks focus on a specific TxID and depend on your role:
If recipient: AMLBot checks where the funds came from.
If sender: AMLBot checks the destination wallet and its connections. In both cases, risk is assessed based on the counterparty involved.
Transaction checks focus on a specific TxID and depend on your role:
If recipient: AMLBot checks where the funds came from.
If sender: AMLBot checks the destination wallet and its connections. In both cases, risk is assessed based on the counterparty involved.
How to understand the risk score?
Each user defines their own risk tolerance. As a rule:
0–25% = low risk
25–75% = moderate risk
75%+ = high risk
Also watch for red-flag categories in the detailed breakdown.
Keep in mind that risk scores are updated in real time as new blockchain data appears. Even low-risk addresses can change their profile after interacting with suspicious entities. Regular re-checks help maintain up-to-date risk awareness.
0–25% = low risk
25–75% = moderate risk
75%+ = high risk
Also watch for red-flag categories in the detailed breakdown.
Keep in mind that risk scores are updated in real time as new blockchain data appears. Even low-risk addresses can change their profile after interacting with suspicious entities. Regular re-checks help maintain up-to-date risk awareness.
How to check USDT (TRC20) for AML risk?
To check a USDT TRC20 wallet:
1. Select the TRON blockchain.
2. Connect your wallet.
3. Launch the AML check to scan its current risk profile across blockchain activity and compliance databases.
The process is identical to checking any other supported network. Our tool analyzes the address for links to high-risk activity, sanctioned entities, darknet markets, scams, and mixers.
After scanning your USDT, you will receive a detailed report and analytics. The report includes a detailed investigation of stolen cryptocurrency cases and other legal considerations. Always verify wallets before sending cryptocurrency to avoid interacting with tainted funds.
1. Select the TRON blockchain.
2. Connect your wallet.
3. Launch the AML check to scan its current risk profile across blockchain activity and compliance databases.
The process is identical to checking any other supported network. Our tool analyzes the address for links to high-risk activity, sanctioned entities, darknet markets, scams, and mixers.
After scanning your USDT, you will receive a detailed report and analytics. The report includes a detailed investigation of stolen cryptocurrency cases and other legal considerations. Always verify wallets before sending cryptocurrency to avoid interacting with tainted funds.
Which cryptocurrencies are supported?
Our AML check service supports all major blockchains and crypto assets, with regular updates to expand coverage. You can run an
AML wallet check on a wide range of networks and tokens, including:
Additionally, we support Optimism, Binance Smart Chain, Polygon, Base, Arbitrum, Avalance and other popular — including Trust Wallet, MetaMask, Phantom, and others.
AML wallet check on a wide range of networks and tokens, including:
- USDT AML check on TRC20 and ERC20
- Ethereum AML check for ETH wallets and DeFi activity
- TON AML check for The Telegram Open Network wallets
Additionally, we support Optimism, Binance Smart Chain, Polygon, Base, Arbitrum, Avalance and other popular — including Trust Wallet, MetaMask, Phantom, and others.
How does AMLBot help avoid account blocking?
Check wallets before transacting. If the risk is high — avoid interaction.
Before sending to services, run a check and save the result as proof of clean funds.
This can help dispute account freezes if needed.
Many exchanges and payment platforms rely on similar risk databases. Proactively checking wallets helps you stay one step ahead and avoid triggering automated compliance filters that could freeze your assets unexpectedly.
Many exchanges and payment platforms rely on similar risk databases. Proactively checking wallets helps you stay one step ahead and avoid triggering automated compliance filters that could freeze your assets unexpectedly.
What if I trust the address, but the score is high?
Risk data is dynamic — addresses can get flagged after new interactions.
Even a previously clean wallet may be linked to risk later.
If unsure, request a deep-dive check to understand the cause of the score.
Trust alone isn't sufficient — blockchain transactions are transparent, but risk can propagate indirectly. Regular monitoring of frequently used wallets helps you stay alert and adjust your risk decisions based on the latest intelligence.
Trust alone isn't sufficient — blockchain transactions are transparent, but risk can propagate indirectly. Regular monitoring of frequently used wallets helps you stay alert and adjust your risk decisions based on the latest intelligence.
How often should I do checks?
It depends on your risk model.
As a guideline — check wallets before interacting with any unknown party or smart contract.
For frequent crypto users or businesses, it’s recommended to implement AML checks as part of a standard due diligence process — similar to KYC and transaction monitoring procedures.
For frequent crypto users or businesses, it’s recommended to implement AML checks as part of a standard due diligence process — similar to KYC and transaction monitoring procedures.
Do you keep wallet check data?
AMLBot neither collects nor stores any personal or business data. Your identity stays private, and every check is fully anonymous and secure.
AMLBot operates on a strict privacy-first principle. No wallet ownership is inferred, and no historical lookup of your personal check activity is possible — each session is isolated and confidential.
AMLBot operates on a strict privacy-first principle. No wallet ownership is inferred, and no historical lookup of your personal check activity is possible — each session is isolated and confidential.
What if I don’t use all checks this month?
Checks without expiration stay in your account.
Checks with time limits will be removed after the deadline.
It’s best to plan your check usage around key transactional moments — before onboarding new clients, prior to large transfers, or when receiving assets from third-party wallets. This maximizes the value of each check.
It’s best to plan your check usage around key transactional moments — before onboarding new clients, prior to large transfers, or when receiving assets from third-party wallets. This maximizes the value of each check.
Need more checks?
You can buy extra checks anytime. Your remaining balance is always visible in your account panel.
Bulk purchase options with volume discounts are also available — ideal for crypto businesses or heavy users who need to monitor multiple wallets on a regular basis.
Bulk purchase options with volume discounts are also available — ideal for crypto businesses or heavy users who need to monitor multiple wallets on a regular basis.
How is my data protected?
AMLBot follows strict international standards — ISO 9001 and ISO 27001 certified.
That means secure infrastructure, quality control, and full compliance with global data protection practices.
In addition to ISO standards, AMLBot uses industry best practices such as end-to-end encryption, continuous penetration testing, and GDPR compliance to ensure that your data remains secure at every step.
That means secure infrastructure, quality control, and full compliance with global data protection practices.
In addition to ISO standards, AMLBot uses industry best practices such as end-to-end encryption, continuous penetration testing, and GDPR compliance to ensure that your data remains secure at every step.
Can one risky transaction freeze my funds?
Yes. Even a single transaction to a blacklisted or high-risk wallet can trigger compliance alerts on exchanges or wallets. This may lead to account freezes, delayed withdrawals, or additional verification. Always run an AML check before sending USDT or any crypto — it's a simple step that can prevent serious trouble.
What should I do if I accidentally used a high-risk wallet?
If you've already sent funds to a wallet with a high AML risk score, stop all related transactions immediately. Document the transfer, run a full AML report, and contact the receiving platform if necessary. In some cases, using an AML checker proactively can help demonstrate good faith and support your case during disputes or audits.
Will my account get flagged if I receive USDT from a suspicious address?
Yes, it's possible. Exchanges and wallets often monitor incoming transactions for AML risks. If you receive funds from an address tied to scams, darknet, or sanctioned entities, your account may be flagged or temporarily limited. Always check incoming wallet addresses using a crypto AML checker — it protects you before the risk reaches your balance.