AMLBot - Crypto & USDT AML Check
Check any crypto wallet instantly with AMLBot — the advanced AML check bot for USDT, TON, and all major chains. Detect exposure to scams, blacklists, or darknet sources in seconds with our free AML crypto check tool.
AMLBot
4.6 out of 5
Trusted AML compliance
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INATBA
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CDA
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ATII
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ЕВА
USDT AML Check: 37% of Wallets at High Risk ⚠️
$19M USDT saved
Using AML wallet checks, users have successfully prevented over $19M in frozen or blocked USDT transactions — ensuring safer crypto operations and compliance confidence.
150k wallets scanned
AMLBot is trusted by thousands of users worldwide for precise, real-time wallet analysis — from individual checks to complete compliance workflows.
Anonymous AML Check
We never store wallet data, addresses, or check history. Every crypto AML scan is fully encrypted and completely anonymous — including USDT TRC20 and ERC20 wallets.
AML Tools for Safer Crypto Operations
AML risk checker
Get a complete AML report on any wallet — including blacklist exposure, risk score, and flagged services. Our crypto wallet checker helps you stay safe before every transaction.
Business KYC
Launch fast and verify users instantly. Our KYC automation tools help crypto startups onboard securely and reduce fraud risk.
AML Solutions
From KYC policy setup to real-time wallet monitoring, AMLBot helps your team stay fully compliant across all major blockchains.
Exchange & EMI
Need verified accounts or clean wallet proof? We assist fintechs and exchanges with full AML wallet screening and compliance documentation.
Investigation
Track stolen assets, audit suspicious wallet activity, and trace transactions across all major chains. Our AML investigation tools deliver transparency and trust.
Certified Security Standards
AMLBot complies with leading international certifications — ISO 9001 and ISO 27001, ensuring enterprise-grade security and reliability. Your data is protected by top-tier infrastructure built for trust, privacy, and compliance.
Why AMLBot services?
Designed for Real Compliance Control
- AMLBot gives you full visibility into crypto wallet activity — from single address checks to large-scale transaction monitoring.
- It adapts to your risk level, jurisdiction, and token type, providing real-time alerts, scam detection, and automated AML scoring — all inside one secure dashboard.
One Dashboard for AML, KYC, KYT
- Stop switching between tools — AMLBot unifies wallet risk scanning, transaction monitoring, and user verification in a single platform.
- Ideal for fast USDT AML checks, continuous compliance tracking, and audit-ready reporting.
Support
Our team is here 24/7 — whether you need a free crypto AML check or full KYC onboarding setup, we’re ready to help.
We might reply slower at night — but you’ll always hear back from us.
AMLBot Experts
CEO
Slava D.
AML Officer
Sid P.
Tech Specialist
Graeme H.
VP
Anmol J.
AMLBot FAQ
Still have questions?
Chat with us anytime — our support team is live 24/7 and ready to assist instantly.
At night, responses might take a bit longer
Each AML wallet check provides a detailed risk analysis: exposure to blacklists, flagged entities, and related crypto services. You’ll also see wallet balance, clustering data, transaction patterns, and both incoming and outgoing flow details — all in one secure crypto AML report.
The risk percentage shows how likely a wallet is linked to suspicious or high-risk activity. AMLBot’s engine evaluates blockchain connections, transaction types, and assigns a weighted risk score. Wallets connected to darknet markets or mixers score higher; wallets tied to exchanges or verified users show lower AML risk.
Risk categories classify detected sources into groups such as mixers, scams, darknet markets, stolen funds, sanctioned wallets, and more. Each type contributes to the overall AML crypto checker score, showing how much wallet activity is connected to risky entities.
Address check analyzes the entire wallet’s behavior over time.
Transaction check focuses on one specific TxID.
The crypto AML system identifies both origin and destination risks — depending on whether you are sending or receiving funds.
Transaction check focuses on one specific TxID.
The crypto AML system identifies both origin and destination risks — depending on whether you are sending or receiving funds.
Each user defines their own AML risk tolerance. As a guide:
0–25% = Low Risk
25–75% = Medium Risk
75%+ = High Risk
Pay attention to the source labels — “Mixer”, “Darknet”, and “Scam” indicate critical red flags in your crypto AML report.
0–25% = Low Risk
25–75% = Medium Risk
75%+ = High Risk
Pay attention to the source labels — “Mixer”, “Darknet”, and “Scam” indicate critical red flags in your crypto AML report.
AMLBot supports all major chains and tokens:
USDT TRC20 / ERC20, BTC, ETH, LTC, SOL, TON, and other top blockchains — perfect for crypto AML checks and USDT AML screening.
Yes — scanning a wallet before sending funds can prevent frozen or blocked transactions. If the USDT AML check flags a wallet, you’ll know before sending. You can also export a verified AML report as proof for dispute resolution or account review.
Risk data updates constantly. Even verified wallets can get flagged due to new associations or suspicious inflows. Always run an AML wallet check before major transfers, or contact AMLBot support to investigate the reason behind the risk score.
Run a crypto AML check any time you deal with a new wallet, token, or smart contract. It only takes a few seconds and can save you from compliance risks, blocked accounts, or exposure to illegal funds.
No, AMLBot never stores your wallet checks. Each AML crypto scan — even free ones — is private, encrypted, and completely anonymous. Your addresses and risk reports are never logged or shared.
Non-expiring checks stay in your account balance indefinitely. Only limited-time plans remove unused checks after the expiration period.
Absolutely. You can purchase additional AML wallet checks anytime. Your remaining balance and available scans are always visible in your AMLBot dashboard.
Yes. AMLBot operates under global FATF guidelines, EU AMLD directives, and major KYC/AML compliance frameworks.
Our risk scoring model aligns with regulatory requirements used by exchanges, fintechs, and financial institutions worldwide.
Our risk scoring model aligns with regulatory requirements used by exchanges, fintechs, and financial institutions worldwide.
Our data comes from verified blockchain intelligence partners, law enforcement sources, and internal analytics.
Every crypto AML check is updated in real time, ensuring maximum accuracy and detection of new high-risk addresses or fraud patterns.
Every crypto AML check is updated in real time, ensuring maximum accuracy and detection of new high-risk addresses or fraud patterns.
The majority of AML checks are performed on USDT (TRC20 / ERC20), ETH, BTC, and TON.
AMLBot supports full coverage of all major blockchains — ideal for USDT AML checks and large multi-chain monitoring.
AMLBot supports full coverage of all major blockchains — ideal for USDT AML checks and large multi-chain monitoring.
Absolutely. AMLBot provides a powerful API for automated AML wallet checks and transaction monitoring.
Integrate AML verification directly into your exchange, wallet, or fintech app to perform real-time crypto AML scans at scale.
Integrate AML verification directly into your exchange, wallet, or fintech app to perform real-time crypto AML scans at scale.
AMLBot operates under strict international standards — ISO 9001 for process quality and ISO 27001 for data security. All AML crypto checks and wallet reports are fully encrypted and processed on secure infrastructure compliant with global privacy laws.