# AMLBot I Crypto wallet checker — Analysis tool for risk score > Crypto wallet checker for fraud detection and origin of funds analysis. (iPhone/iPad app by Safelement Limited.) - Source: https://appshunter.io/ios/app/amlbot-i-crypto-wallet-checker/id6443539868 (this page in markdown: same URL + `.md`) - Developer: [Safelement Limited](https://appshunter.io/developer/1646945296) - Category: Finance - Price: Free with in-app purchases - Rating: 5.00/5 from 101 App Store ratings - Age rating: 4+ - Requires: iOS 13.0 · 104 MB - Languages: English - Released: 2022-10-17 - Data updated: 2026-06-10 - Monetization: free - User reviews in markdown: https://appshunter.io/ios/app/amlbot-i-crypto-wallet-checker/id6443539868/reviews.md ## What is AMLBot I Crypto wallet checker? AMLBot — the fraud detection app that helps you check any wallet for the origin of funds in a few seconds. All you need is to paste its address in the tool, and you will get a detailed risk analysis. Protect yourself from phishing, scams, and other criminal activities with the anti-money laundering checker. But how is it possible? Let’s find out! What is the AMLBot? It’s a user-friendly crypto fraud detection tool for checking crypto wallets for suspicious activity. If the wallet has some illicit crypto funds used in Darknet, mixers, ransom, or other scam activities, it will mark it in the report. Which cryptocurrency can it check? This screening tool for crypto wallets works with over 15 blockchains, including Bitcoin, Ethereum-based currencies, etc. Yes, it could check the service that sells Ethereum-based NFTs too! How does it work? Short 3-step instruction We remember how it was struggling to use bulky tools. That’s why we create an accessible crypto tool, where you just need to follow this easy 3-step instruction: - Paste the wallet address (the one with which you will interact). - Start the scanning process by pressing “Check.” - Receive a detailed report. The first aml check is free. You don’t need to share your credit card or crypto wallet address. Everything is confidential. Why you should choose us: - Check any crypto wallet for illicit funds. Just paste the address of the wallet and get a report. - It’s a 100% legal tool. You can use our reports when communicating with authorities, exchanges, and other platforms. - You can chat with our support at any part of the day (or night ). We are working 24/7/365 without any holidays. Regularly checking the AML status of your wallet with AMLBot, will save you from the risks of receiving suspicious cryptocurrency, which can lead to further blocking of assets. Do you still have questions? Contact us via mail: info@amlbot.com ## Key features - Detect illicit crypto funds - Analyze wallet risk score - Supports over 15 blockchains - Detailed risk reports - User-friendly interface - 24/7 customer support ## Pricing and in-app purchases Base price: Free. **One-time purchases** | Purchase | Price | Type | | --- | --- | --- | | 10 Checks | $19.99 | one-time | | 25 Checks | $39.99 | one-time | | 50 Checks | $69.99 | one-time | | 1 Check | $2.99 | one-time | | 1 Check | $1.00 | one-time | | 10 Checks | $4.99 | one-time | | 25 Checks | $9.99 | one-time | | 50 Checks | $14.99 | one-time | ## Frequently asked questions about AMLBot I Crypto wallet checker ### 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. ## Version history (last 5 releases) ### 2.0.8 — 2023-12-12 New token analysis feature is added ### 2.0.7 — 2023-11-15 minor fixes ### 2.0.5(58) — 2023-11-01 minor fixes ### 2.0.3 — 2023-07-31 Minor fixes ### 2.0.0 — 2023-06-11 rename app ## Apps similar to AMLBot I Crypto wallet checker | App | Rating | Price | Category | | --- | --- | --- | --- | | [COMGEX](https://appshunter.io/ios/app/comgex/id1507582105) | — | Free | Finance | | [Naixuan Loans - Payday Advance](https://appshunter.io/ios/app/naixuan-loans-payday-advance/id1661081663) | 4.7 (157) | Free | Finance | | [HODL it! 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