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By accepting illicit funds, you may be allowing criminals to use your services for illegal activities.
Have confidence that your customers’ funds are clean.

How can we help?
We screen crypto wallets and transactions for connections to illicit activities. This is required to maintain...
Show more...By accepting illicit funds, you may be allowing criminals to use your services for illegal activities.
Have confidence that your customers’ funds are clean.

How can we help?
We screen crypto wallets and transactions for connections to illicit activities. This is required to maintain compliance with supervisory authorities and can protect you from fraudsters.
It is like cutting a diamond, the more we trim it, the more facets and information it reveals to us.

AMLBot reviews

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My experience with AML Bot has been nothing short of disappointing and frustrating. What was initially marketed as a “no recovery, no fee” service soon turned into a demand for an upfront payment - a practice that directly contradicts their own marketing, not to mention the FTC’s guidelines.

When I reached out to them with a genuine concern over a stolen cryptocurrency issue, they led... Read moreMy experience with AML Bot has been nothing short of disappointing and frustrating. What was initially marketed as a “no recovery, no fee” service soon turned into a demand for an upfront payment - a practice that directly contradicts their own marketing, not to mention the FTC’s guidelines.

When I reached out to them with a genuine concern over a stolen cryptocurrency issue, they led me to believe that they could assist without an upfront payment. This was a false promise. The moment they found out I wasn’t willing to pay upfront, their interest in my case disappeared. The swift shift in their attitude made me question the company’s intentions and their commitment to helping victims of crypto theft.

Furthermore, when I confronted them about their deceptive business practices, their responses were dismissive and evasive. They attempted to justify their behavior by comparing themselves to other businesses, which is simply irrelevant and lacks any logical grounding.

It’s critical to remember that there are legal and ethical boundaries in business. Practices such as charging upfront for recovery services are not only unethical but are also in violation of FTC guidelines. I will be reporting AML Bot to the FTC for these violations.

My recommendation to anyone who’s lost cryptocurrency and is considering AML Bot’s services is to think twice and be aware of their bait-and-switch tactics. Don’t fall for their “no recovery, no fee” marketing if they demand money upfront.

You deserve a service that is transparent, reliable, and respectful of your difficult situation. Unfortunately, from my experience, AML Bot does not provide this.

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