AML Crypto
Blockchain Analytics & Crypto Investigation

AML • KYT • 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 • 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

$14 billion

revealed in 2021

$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

Bholder is a tool for analyzing transactions and addresses of various blockchains
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API for getting risk score for selected wallets
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Blockchain connection to our AML service
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Stolen cryptoassets investigation
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