About AMLBot
AMLBot is an all-in-one crypto compliance suite: AML Wallet Screening, Real-Time Transaction Monitoring (KYT), KYC/KYB Verification, Blockchain Investigations, and Asset Recovery. One platform, one API, one support team, built for FATF Travel Rule and global AML requirements.
International Association for Trusted
Blockchain Applications
Crypto Defence
Alliance
Anti-Human Trafficking
Intelligence Initiative
European Blockchain
Association
FinTech Association
of Hong Kong
League for Web3
Security
Verifi
Wallet
The Scale Behind AMLBot
Trusted by Law Enforcement Worldwide
AMLBot partners with law-enforcement agencies across multiple continents to trace illicit funds, freeze stolen assets, and support case work.
Original Research on Crypto Crime and Compliance
AMLBot regularly publishes original research on crypto crime patterns, stablecoin policy, and compliance trends.
How AMLBot Recovered $270K Stolen from a Ledger Using OSINT
270,000 USDT vanished from a hardware wallet with no obvious point of failure. Open-source intelligence led the investigators to the funds and back to the client.
A Fake Zoom Call Nearly Cost a Company Hundreds of Thousands in ETH
A deepfake video call almost drained a crypto company's treasury. How the case from early 2026 unfolded and what stopped it.
$650,000 USDT Stolen While the Owner Was Traveling. Tether Froze It All
A wallet was emptied on TRON while its holder was moving between countries. Fast tracing and a freeze request secured the entire amount.
Stablecoin Flows Through Privacy Tools: $4.2B Exposed
Analysis of $4.2B in stablecoins moving through six major privacy protocols, broken down by chain and risk profile.
Circle Froze 16 Business Hot Wallets
Including a blockchain-bridge smart contract — an investigation widely referenced following the Drift protocol hack.
Crypto Crime Report 2025–2026
This report is based on the analysis of 2,500+ real crypto crime investigations conducted by AMLBot across 2025-2026, covering fraud, theft, hacks, and post-incident tracing cases.
Stablecoin Freezes 2023–2025: USDT vs USDC
A data-backed comparison of Tether and Circle's approaches to address freezing, revealing significant differences in the scale of frozen assets.
Honey Trap: How Address Poisoning Scammed $50K, and How It Was Recovered
A Czech company paid a look-alike address from its treasury wallet. The investigation traced the funds and got them back.
Conferences and Industry Panels
Our team regularly speaks at industry conferences, joins compliance panels, and participates in expert roundtables — sharing insights from real investigations and bringing back what we learn to our clients.
Documented Crypto Investigations
AMLBot is an active contributor to Bybit's LazarusBounty, an industry initiative for tracing and freezing funds stolen in state-sponsored attacks. Working alongside Bybit's blockchain risk-control team, AMLBot ranks #1 on the program's Bounty Hunters Leaderboard, with $200,000 in stolen funds frozen through verified reports within the program.
Making Crypto AML Accessible: Our Story
In the crypto compliance market since 2019, AMLBot exists because serious crypto compliance shouldn't require a six-figure contract. We deliver the same core functions enterprise platforms offer, without complex onboarding, without long-term lock-in, and without the assumption that only large institutions deserve serious compliance tools.
Timeline
Accessible AML Screening
AMLBot launches as an AML Telegram Bot with a lightweight web app, making AML wallet checks accessible to individual users, traders, and small teams without enterprise solutions. Get a risk check in seconds, with no contract required.
API & Business Platform
AMLBot enters B2B with a business platform and developer API. Crypto businesses integrate screening directly into their products. AMLBot evolves from a product people use into infrastructure businesses build on.
Compliance Workspace
A full web platform gives compliance teams a shared workspace: reviewing results, collaborating on cases, managing investigations in one interface. Compliance becomes a workflow, not a series of isolated checks.
Continuous KYT Monitoring
From on-demand screening to continuous Know Your Transaction monitoring: automated transaction screening and real-time risk assessment, embedded directly into customers' services.
Unified Platform & Investigations
KYC and KYB launch, uniting KYT, KYC, KYB, and blockchain investigations in a single API and workspace. A dedicated Investigation Department begins tracing stolen funds for victims of hacks and scams. Every case enriches AMLBot's risk intelligence for all customers.
Address Tracking & Law Enforcement
Address Tracker launches: follow wallets across 35+ blockchains and get instant Telegram notifications when tracked funds move. AMLBot establishes its first official collaborations with national law-enforcement agencies.
Real-Time & Behavioral Alerts
Real-Time Alerts notify compliance teams the moment suspicious transactions occur. AMLBot joins Bybit's LazarusBounty initiative, tracing funds stolen by state-sponsored groups.
AI Tracer & Travel Rule
AI Tracer brings artificial intelligence into blockchain investigations — uncovering hidden wallet relationships, detecting laundering patterns, and accelerating case work. The Travel Rule module completes the suite with FATF- and MiCA-compliant transfer messaging, and a Behavioral Alerts Framework adds custom detection rules across KYT risk, transaction behavior, sanctions exposure, and geographic signals.
1,000+ businesses across 25 jurisdictions on one unified crypto compliance platform trusted by crypto businesses, financial institutions, and law enforcement worldwide.
The next generation of blockchain intelligence: AI-powered crypto investigations, behavioral analytics, cross-chain intelligence, and deeper regulatory interoperability. One platform where any organization, from startup to global institution, can monitor, investigate, recover, and comply.
How We Build Crypto Compliance
API-First Architecture
Every AMLBot capability is available through a well-documented API, so compliance can be embedded directly into your product, with the dashboard as a workspace.
Accessible Pricing
Per-check and volume-based pricing that scales with your actual usage. No mandatory enterprise contracts, no gatekeeping. Enterprise-grade compliance at startup-friendly economics.
24/7 Support With Human Analyst Review
Our support team is available around the clock. Real people, not a chatbot. When a case comes in through our Crypto Asset Recovery service, it's handled by professional blockchain analysts from our in-house investigation team.
Multi-Language, Multi-Jurisdiction by Design
Built for a global market from day one: 25 jurisdictions served, documentation and support across multiple languages, KYC coverage for 240 countries.
Contact AMLBot Team
Frequently Asked Questions
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
It may take a little longer to respond during the night.