AMLBot − checking criminal connections of crypto (Chainalysis for everyone)

[demchukvm]

How much addresses can we check with your telegram bot for free? Just one?
I think you should offer more free checks per month.

You can check 1 address for free in telegram https://t.me/cryptoaml_bot and 2 addresses on the website web.amlbot.com.

Usually, that's enough for checking your own addresses. If you use AMLBot for business or investigations and want to decrease the price please use our packages. Also for a corporate user we can give a discount (please PM me or send your request to bdo@amlbot.com).


Here is AMLBot's current structure

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[demchukvm]

The latest updates of the AMLBot:


1. To improve your anonymity now you can delete your checking history.
To do so, go to https://web.amlbot.com/account and choose Erase History button. After confirmation, all you request and PDF reports will be deleted from AMLBot’s system.
Please note: this data cannot be recovered after deleting!


2. AMLBot warns you if you try to check an invalid address (that is not in the transaction outputs) or to analyse an address that has less than 5 confirmed transactions. This way, you save check credits using them only for a valid address.

3. AMLBot supports new ERC-20 tokens: BNB, QC, NEXO, TUSD, ANKR, FTX Token, BUSD, PLU, SHR.
Now AMLBot analyses BTC, ETH, LTC, BCH, Tether OMNI, XRP and 1500+ ERC-20 tokens (including Tether, BNB, QC, NEXO, TUSD, and 60+ DeFi tokens). Read the list of all supported coins.


4. Now you can share checks from your balance to other users by generating promocodes. (only in Telegram).

Read more about our updates at https://amlbot.com/news.

And use our banners “Protected by AMLBot” at web.amlbot.com/banners to add them to your service to get some bonuses from us. For that, please contact our support at or info@amlbot.com.