AML Bit by AMLBot
Only superheroes can do this!

Dirty crypto is everywhere, stay ahead of scammers.

Dirty crypto is everywhere, stay ahead of scammers.

AML Bit is a quick and easy way to find out what's on your wallet.

What should I do?

Check wallets and transactions, spot bad guys, keep them from stealing your crypto.

You're like James Bond, only cooler 😎

What should I do?

Why do I need this?

To avoid questions from inspecting authorities and problems with scammers. Everything is clean and safe!

Why do I need this?

Why AML Bit ?

Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •
Low Risk • Risk Score 17% •
Medium Risk • Risk Score 43% •
High Risk • Risk Score 97% •

Start using
AML Bit today.

Get started

Frequently asked questions

What do you mean by “dirty” crypto?
This is crypto that has been used in suspicious activities, such as buying something from the Darknet, or for gambling, or in other illegal activities.
How does Wallet Checker work?
We protect your assets by checking any potential transactions. Insert the wallet’s address into the app, and our tool will quickly investigate its history.
What is the benefit of using this service?
You prevent marking your wallet as “suspicious”, so more people and services will be willing to interact with you.
What are the risks of having “dirty” crypto in my wallet?
Your account can be blocked. If there is a minor violation it can be banned from certain services. But if your account is associated with those who have major violations like scams.
What will happen to my crypto if the Wallet Checker determines that it is “dirty”?
It will be a lot harder to exchange it, because nobody wants to deal with “dirty” money. And if you have accidentally become part of a big scam or money laundering operation.
Can AML Bit be used to verify projects for scams?
Yes, because our tool analyzes the history of all addresses associated with the audited one. So, if there are a lot of related wallets involved in some scam activity.
Is your solution adaptable to business needs, or is it for private use?
It works in both cases. You can use the app if you are a private user. If you want to integrate our tool into your business, please write us at [email protected].
Can I check the crypto stored on a cold wallet?
Yes, we check any type of wallet. All you need is to paste its address into the app.