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Crypto Anti-Money Laundering Services – AMLBot Prevents Crypto Scams and Saves People Money (TrendHunter.com)


AMLBot is a revolutionary anti-money laundering (AML) monitoring service that aims to help individuals and businesses combat cryptocurrency fraud and “dirty crypto” by screening cryptocurrency wallets and transactions for illicit funds.

Every day, millions of hardworking people receive “dirty crypto” and become victims of rip-offs, as they risk getting their accounts banned and losing their hard-earned money. In 2021 alone, crypto scammers took a record-breaking $14 billion in crypto from their victims.

AMLBot uses advanced algorithms to regularly check its global database of sanctions addresses and monitor public and private sources and blacklists of coins and wallets. This allows the tool to quickly identify risky cryptocurrency transactions and detect their relationship with various criminal or prohibited activities in accordance with the requirements of the law and AML/CTF requirements.

To use the service, users simply input the cryptocurrency address and wait a few seconds for the tool to check its database and create an assessment of how risky the funds.

In the last three years, the company has saved its clients from $65 000 000 losses, finding criminal assets in 29% of the verified wallets it has screened.


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