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
Market volume of illegal transactions
Market volume of illegal transactions
$11 billion
revealed in 2022
$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
инструмент для анализа транзакций, бихолдер
инструмент для анализа транзакций, бихолдер
апи для получения риск скор
Расследование воровства криптовалюты
Расследование воровства криптовалюты
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.
PROTECT YOURSELF FROM "DIRTY" ASSETS

PREVENT BLOCKING OF FUNDS

GET OUT OF TROUBLE WITH THE LAW

Explore 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
AML Crypto Blog
Media