@btc_aml_bot — is a simple and convenient AML checker for Bitcoin transactions. Don't risk sending coins to exchanges or other services if you're unsure of their origin, otherwise you could lose everything. Comprehensive reports, fast, secure, and reasonably priced. Your first scan is FREE!
✅ First check is
FREE!
✅ Anonymous, no registration or logs!
✅ Next checks are $0.05, payment in BTC!
✅ Multilingual!
AML checks for Bitcoin wallets are a procedure for tracking the chain of addresses of senders and recipients of coins. These addresses and transactions are analyzed for presence in special databases and compliance with known money laundering schemes.
If a significant portion of coins arrive in a wallet from unsafe sources, it, in turn, becomes dangerous for other recipients. Transfers to unsafe wallets also compromise the sender's wallet. Sending coins from a compromised wallet to exchanges, money exchangers, and other financial services will likely result in account blocking and loss of assets.
Under certain circumstances, information about you as the owner of contaminated coins may be transferred to law enforcement agencies for investigation. Therefore, it is essential to check the addresses from which you receive and to which you transfer significant amounts of your coins.
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@btc_aml_bot can accurately and reliably assess the risk level of interaction with any address on the Bitcoin network!
*: The information provided in the original message reflects my client's interests, however, I reserve the right to block or change the topic in the event of fraud or bot closure.
