AMLBot I Crypto wallet checker
Analysis tool for risk score
Archived App
This is an archived listing of the app previously available on the App Store.Although the app is no longer distributed by Apple, you can still view its description, screenshots, version history, ratings, and metadata for reference.
About
This tool analyzes crypto wallets to detect illicit funds and suspicious activity. It provides detailed risk reports for over 15 blockchains, helping users avoid scams and protect their assets. The first check is free and confidential.
What's New in AMLBot I Crypto wallet checker
2.0.8
December 12, 2023
New token analysis feature is added
In-App Purchases
$19.99
10 Checks
Check any crypto address
FAQ
What is AMLBot used for?
AMLBot is a crypto fraud detection tool that analyzes crypto wallets to identify the origin of funds and detect suspicious activity. It helps users protect themselves from phishing, scams, and other criminal activities by providing detailed risk reports.
Which cryptocurrencies can AMLBot check?
AMLBot supports over 15 blockchains, including Bitcoin and Ethereum-based currencies. It can also check services that sell Ethereum-based NFTs, offering broad coverage for your crypto analysis needs.
How does AMLBot ensure user privacy?
The first AML check with AMLBot is free and confidential. You do not need to share your credit card or crypto wallet address, ensuring your personal information remains private during the scanning process.
Is AMLBot a legal tool?
Yes, AMLBot is a 100% legal tool. The reports generated can be used when communicating with authorities, exchanges, and other platforms, providing a reliable record of your due diligence.
What is the risk score in AMLBot?
The risk score indicates the likelihood of a wallet being associated with illicit activities such as Darknet transactions, mixers, ransom demands, or other scam-related funds. A higher risk score suggests greater potential for suspicious activity.
How often is AMLBot updated?
The app was last updated on December 12, 2023, indicating regular maintenance and potential feature enhancements. This frequency suggests a commitment to keeping the tool effective and up-to-date with evolving threats.
What devices does AMLBot support?
AMLBot is available for iPhone, iPad, and iPod devices. This ensures accessibility for a wide range of Apple users who need to perform crypto wallet checks on the go.
What is the age rating for AMLBot?
AMLBot has an age rating of 4+. This indicates that the content is generally suitable for all ages, though parental guidance may be advised for younger users due to the financial and security-related nature of the app.
