Tools for analyzing blockchain transactions and investigating crypto incidents
AML Crypto is a technology company, Skolkovo resident, speakers at leading industry exhibitions on blockchain technologies, big data and information security, investigations of crypto fraud cases around the world.
Tools for analyzing blockchain transactions and investigating crypto incidents
AML Crypto is a technology company, speakers at leading industry exhibitions on blockchain technologies, big data and information security, investigations of crypto fraud cases around the world.
Check your crypto wallet - protect your funds!
Find out if the wallet is linked to
fraudsters, the darknet, or sanctions
"Dirty" assets can lead to account blocking - check both wallets before making a transaction
Btrace on Telegram: Instant risk assessment for your wallet!
AML Crypto tools make blockchain safer
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Reducing the risk of sending your own crypto funds to a fraudster -
Reducing the risk of blocking on the exchange for "dirty" assets -
Increasing the likelihood of returning stolen cryptocurrency -
Minimizing the risk of fines for non-compliance with AML procedures
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AML verification of cryptocurrency addresses to assess the level of risk and understand the sources of funds -
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Assess the risks of interaction with an address
Set sources of crypto funds on the address
Track the movement of stolen crypto assets
Explore de-anonymized addresses in the graph of connections
Check blockchain address using Btrace
In seconds, determine the risk level of the counterparty’s address, find out the source of his funds and make an informed decision about interacting with him.
PREVENT FUNDS BLOCKING
PROTECT YOURSELF FROM SCAMMERS
AVOID TROUBLE WITH THE LAW
Order a blockchain investigation and return stolen cryptocurrency
We will conduct a detailed investigation aimed at locating the stolen cryptocurrency, its blocking and subsequent return, explain and accompany the entire process from start to finish.
RECOVER STOLEN CRYPTOCURRENCY Explore blockchain for yourself at Bholder
Bholder visualizes addresses as graphical elements and the relationships between them, unlike the blockchain explorer where transactions are represented as a table.
A special feature of Bholder is the ability to automatically track the path of funds from both an individual transaction and the address as a whole, which sets it apart from alternative solutions.
DEMONSTRATION OF BHOLDER'S WORK A special feature of Bholder is the ability to automatically track the path of funds from both an individual transaction and the address as a whole, which sets it apart from alternative solutions.
AML Crypto is an international technology company
Specializes in developing blockchain analytics tools and investigating crypto fraud incidents worldwide.
The company’s products comply with local AML/CFT requirements, FATF recommendations, including the Travel Rule, and EU Directive 6AMLD, which aims to combat money laundering, terrorist financing and the proliferation of weapons of mass destruction.
The company’s products comply with local AML/CFT requirements, FATF recommendations, including the Travel Rule, and EU Directive 6AMLD, which aims to combat money laundering, terrorist financing and the proliferation of weapons of mass destruction.
Team qualification
Experienced certified AML/CFT specialists, blockchain investigators, developers, OSINT specialists. Our employees regularly speak at specialized exhibitions and conferences as invited experts, and examine dozens of different cases of crypto fraud every day.
Operational efficiency
Our investigations have been accepted by law enforcement agencies in different countries, by dozens of cryptocurrency exchanges, used in hundreds of crypto investigations, and taken into account by courts in different jurisdictions.
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We use our own developments and are not resellers of third-party solutions -
Localization in various markets with adaptation to local jurisdiction. We work with clients all over the world. Our solutions have a high potential for import substitution -
We interact with central and commercial banks, law enforcement agencies of different countries, crypto exchanges, exchangers, and ordinary users
- We use our own developments and are not resellers of third-party solutions
- Localization in various markets with adaptation to local jurisdiction. We work with clients all over the world
- We interact with central and commercial banks, law enforcement agencies of different countries, crypto exchanges, exchangers, and ordinary users
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