AML Crypto
Blockchain Analytics & Crypto Investigation

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

The service allows you to conduct a mass analysis of wallets to minimize the risks of blocking, as well as conduct investigations into the flow of cryptocurrencies between addresses.
AML Crypto
Blockchain Analytics & Crypto Investigation
The service allows you to conduct a mass analysis of wallets to minimize the risks of blocking, as well as conduct investigations into the flow of cryptocurrencies between addresses.
AML • KYT • KYC • 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
$1.3 T
cryptocurrency market size
106+ M
wallet users
20 k
cryptocoins
Market volume of illegal transactions
Market volume of illegal transactions
Market volume of illegal transactions
$14 billion
revealed in 2021
$20 billion
projected by 2025

Risks of crypto market participants

  • Blocking personal funds
    Blocking personal funds
  • Blocking blockchain projects - regulatory risks
    Blocking blockchain projects - regulatory risks
  • Decreased investment attractiveness of the project due to lack of transparency
    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

  • Bholder is a tool for analyzing transactions and addresses of various blockchains
    Bholder is a tool for analyzing transactions and addresses of various blockchains
  • API for getting risk score for selected wallets
    API for getting risk score for selected wallets
  • Blockchain connection to our AML service
    Blockchain connection to our AML service
  • Stolen cryptoassets investigation
    Stolen cryptoassets investigation
Bholder
Allows you to investigate incidents with cryptocurrencies, identify stable patterns of user behavior, and receive a risk score via API.
Areas of activity of our clients
  • CRYPTO EXCHANGES
    Crypto exchanges
  • INVESTMENT FUNDS
    Investment funds
  •  OTC TRADERS
    OTC traders
  • GOVERNMENT
    Government
  • BLOCKCHAIN RESEARCHERS
    Blockchain Researchers
Areas of activity of our clients
  • Crypto exchanges
  • Investment funds
  • OTC traders
  • Government
  • Blockchain Researchers

Insights

Media