AMLBot is a convenient service for assessing the purity of a cryptocurrency (its connection with illegal activities).

➡️ WEBSITE



Since February 2019, we have been helping small and medium businesses comply with international regulations and avoid blocking funds on exchanges. We show the history of your asset, you make a decision on it.




Why is this needed?

In 2020, the global crypto regulation rules from FATF and AMLD5 came into force. They oblige services to check the crypt for cleanliness.

Therefore, now there is a risk that your account on the exchange can be blocked if you have brought dirty crypto to it (announcement on Binance)

In the Russian Federation and Ukraine, laws are already being adopted to regulate cryptocurrencies.


What are we doing?
We provide an AML tool in a convenient and accessible way for everyone.

Do you want to check the purity of your coins, but can't sign an annual contract with Chainalysis, pay thousands of dollars in advance and pass KYC?

Then AMLBot is your solution.




Our advantages:

Convenient — AMLBot is available in Telegram and on the website
Fast - enter the address and get the result immediately
Reliable - we use several AML databases at once, including Crystal from Bitfury
Save money - pay for as many checks as you really need
Anonymous - access requires only telegrams or any email
Flexible - set the conditions for automatic checks using a clear API


Our clients are exchange services, OTC brokers, and any cryptocurrency users.
They receive timely support, answers to questions and up-to-date information:


- website and blog

- official telegram group with daily communication
- support chat with real people
- page on LinkedIn and Facebook



We are open and will be happy to answer your questions in this thread.