Crypto Scam Recovery with AMLBot Investigation Team
Recognized by Law Enforcement Worldwide
End-to-End Investigation
In-House Certified Team and Tools
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
WalletWhat to Do if Your Crypto Was Scammed or Hacked?
Case Studies & Success Stories
AMLBot has earned the trust of global law enforcement, offering exceptional case support.
Crypto Compliance Case Studies & Research
Real cases, investigations, and original research from AMLBot.










How Crypto Scam Investigations Work
Case Intake
Submit basic info (wallets, incident, amount)
Fund Tracing & Flagging
Tracing the movements of funds and identifying all the perpetrators' wallets. Then flagging these wallets with all the major exchanges and services.
Continuous Monitoring
Activating alerts for any wallet containing stolen funds for real-time surveillance to track movements across chains and platforms.
Exchange Escalation
Requesting a temporary block until we can obtain the law enforcement request/court order for a permanent freeze and recovery.
OSINT Investigation
Conducting open-source intelligence analysis to identify links between wallet addresses, IPs, etc., and real-world identities.
Law Enforcement Support
Drafting the freeze/seizure request templates and helping law enforcement communicate with platforms effectively.
Evidence Documentation
Preparation of formal reports and address lists for legal or law enforcement use.
Continuous Coordination
Why AMLBot?
We proudly nurture robust compliance partnerships with top centralized exchanges, DeFi bridges, and swap platforms to guarantee swift, accurate, and smooth cryptocurrency investigations.

24/7 Monitoring
Assigned investigators are working around the clock

Recognized by Law Enforcement Worldwide

OSINT Investigation
For deeper forensics to collect and analyze the perpetrator’s data

End-to-End Investigation
Not just data, real recovery steps

In-House Analysts Tools
AMLBot Tracer eliminates delays and reliance on third-party tech

Full Case Support
Templates, filings, and escalations
Trusted by Law Enforcement Worldwide














Who We Help

Victims of Crypto Fraud
Recover stolen assets with expert tracing and LE support.

Exchanges
Investigate suspicious activity and high-risk exposure.

Law Enforcement
Supply court-ready reports and forensic expertise
Crime We Investigate:
Phishing
Stolen keys & malicious approvals.
Fake airdrops
Drainers disguised as giveaways.
Malicious contracts
Malicious contracts & scams.
Chat scams
Telegram, Discord, WhatsApp frauds.
CEX breaches
Compromised accounts & wallets.
Cross-chain laundering
Mixers, bridges, obfuscation.
NFT & DeFi scams
Rug pulls, exits, liquidity theft.
Smart contract bugs
Tracking losses & exploiters.
OTC scams
Fake brokers, false deals, escrow frauds.
Wrench attacks
Forced transfers under physical threats.
Device compromise
Malware, SIM swaps, and wallet hijacks.
Share Details About Your Case To Move Forward
For cases under $25,000, the fastest way to start is our AI Tracer — trace your stolen funds yourself and get a report you can use right away. For larger or more complex cases, fill out the form below and our team will take it from here.
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.
Ready to start your crypto recovery process?
Submit your case now and our team will connect with you within 24 hours.

















