AML Crypto
Blockchain Analytics & Crypto Investigation

AML • KYT • RISK SCORE • CRYPTO TOOLS • OSINT • GRAPH VISUALISATION

Tech company specializing in developing blockchain analytics tools, investigating cryptocurrency incidents and countering the laundering of dirty assets through cryptocurrencies.

AML Crypto

BLOCKCHAIN ANALYTICS
& CRYPTO INVESTIGATION

Tech company specializing in developing blockchain analytics tools, investigating cryptocurrency incidents and countering the laundering of dirty assets through cryptocurrencies.

AML • KYT • RISK SCORE • CRYPTO TOOLS • OSINT • GRAPH VISUALISATION •

— Open Source Intelligence

Using OSINT to deanonymize users of crypto wallets

— Analytics

Analysis of user behavior not only based on his blockchain transactions, but also on social media activity

— Artificial intelligence

Using AI to Cluster and Uncover Hidden Patterns in Big Data

Cryptocurrency market in numbers

$1.1 T
cryptocurrency market size
450+ M
wallet users
25 k
cryptocoins

Market volume of illegal transactions

$11 billion

revealed in 2022

$20 billion

projected by 2025

Risks of crypto market participants

Blocking personal funds

Blocking blockchain projects - regulatory risks

Decreased investment attractiveness of the project due to lack of transparency 🛈

Various investment funds and private investors are increasingly considering blockchain projects as potential investment objects. They look at the history of the blockchain project, infrastructure, community, token holders and exchanges that trade this or that token. They are interested in transparency, understanding the distribution of tokens and the availability of tools that will reduce the impact of regulatory risks on the project.

Our products

инструмент для анализа транзакций, бихолдер

Btrace is an AML check of cryptocurrency addresses for connection with dirty funds

Bholder is a tool for analyzing transactions and addresses of various blockchains

API for getting risk score / Blockchain connection to AML service

Stolen cryptoassets investigation

Just Try Btrace

Check it out for free — we will give you a unique opportunity to look at cryptocurrency wallets through the eyes of an exchange compliance manager and see how our service works in practice.

FIRST CHECK FREE