FAQs
What is AMLBot?
AMLBot is a cryptocurrency compliance tool that helps users check if a Bitcoin (BTC), Ethereum (ETH), or
other cryptocurrency address is associated with illicit activities such as money laundering, scams, or
darknet markets.
How does AMLBot work?
AMLBot scans blockchain transactions and cross-references them against known databases of suspicious
addresses, providing a risk assessment for any given wallet.
Which cryptocurrencies does AMLBot support?
AMLBot currently supports Bitcoin (BTC), Ethereum (ETH), Tether (USDT), and other major
cryptocurrencies. Check the website for the full list.
Is AMLBot free to use?
AMLBot offers both free and paid plans. The free version provides limited checks, while premium plans
offer more extensive features.
How do I check a cryptocurrency address?
Simply paste the wallet address into the search bar on the AMLBot website, and the system will analyze
it for potential risks.
What risk categories does AMLBot detect?
AMLBot identifies addresses linked to:
- Money laundering
- Fraud & scams
- Darknet markets
- Sanctioned entities
- Mixers & gambling
Does AMLBot provide real-time monitoring?
Yes, premium users can set up real-time alerts for transactions involving high-risk addresses.
Can I check multiple addresses at once?
Bulk address checks are available for enterprise and premium users.
Is my data safe with AMLBot?
AMLBot does not store your wallet data permanently and follows strict privacy policies.
Does AMLBot require KYC?
No, AMLBot does not require Know Your Customer (KYC) verification for basic usage.
Can AMLBot freeze or block my funds?
No, AMLBot is only a screening tool—it does not control or restrict any wallets.
