Pretty neat, to be fair. It's the first retail AML-centric blockchain analysis tool I've personally come across. Not too sure if the results will raise a lot of false positives though, the way people use wallets (as pointed out above, many use exchanges). I personally use a couple of online services who process txs fairly quickly as my non-critical hot wallet. I suspect these will probably look really bad on analysis.
Went to register to test out myself, but the confirmation email never came:) Guess I've to go Telegram.
Question though how does the AMLbot differentiate the risk between user relations and exchange/wallet relations? If I use Binance and I request a withdrawal to the transaction AMLbot looks at, how is my risk to casino or others looked at when the funds used are obviously from Binance who mixes it with everybody else?
This is the explanation on their "advanced" offer. In short, meaningless for exchange addresses:
This type of check analyzes all incoming and outgoing connections with the address and finds among them cluster names (e.g., exchange's names). The results table contains the names of connections (clusters), their own risks and the number of intermediate addresses (distance to these clusters). Please note! The price for one investigation check is equal to 5 standard checks (15 USDT). If the address is on the exchange (in the cluster), then the investigation is meaningless.