AMLBotSupport

🕵️‍♂️An example of how our Investigation product works. Transaction analysis of #Ethereum, #Bitcoin, #TRON, #BNB, #Polygon address 🔍 amlbot.onl

@binance Clearness. x.com/bot_aml/status…

_________ is enough for financial independence.

@NftSharing @ALIENXchain Hello sir, is 0xcD352D965a3787f2b277751cdE13275928F47CbF - your adress?

I received X-BOX and $AIX airdrop on @ALIENXchain! ALIENX is the only staking chain driven by AI Node, built for NFT and Game Mass adoption, you can stake to earn with $BTC, $ETH,$ARB, $SOL and NFTs. alienxchain.io/airdrop?invite…

@NVassev Good afternoon, is 0x4cF4a19711243c00bf5Bcec3AEcdA463B7332734 - your EVM adress?

@soundOfBroken @BoredApeYC @thehundreds We noticed that your address received suspicious transactions from the address of the crypto-fraudster, we ask you to help investigate.

@soundOfBroken @BoredApeYC @thehundreds Our service was obliged to investigate the case with an incident that occurred half a year ago, that a French citizen, who had on his wallet cryptocurrencies in the amount of 74,911 dollars was scammed by fraudsters

Finally ... Very excited 😘 @BoredApeYC @thehundreds

@infiniteloveNFT @leiane1 Hello @infiniteloveNFT , your EVM address is listed as fraudulent because it has stolen coins. You can make an investigation on your address, find out from which transactions you received stolen crypto, and also find out measures to prevent such incidents on AML check service.

@leiane1 0xEc1fec800E31D5D81A274B22Ec2E62815b011F53

🔥 Drop your wallet address 🔥 Retweet my pinned tweet 💎💎🐊

@aautem @leiane1 Hello @aautem , your EVM address is listed as fraudulent because it has stolen coins. You can make an investigation on your address, find out from which transactions you received stolen crypto, and also find out measures to prevent such incidents on AML address checking service

@leiane1 0x3218ceb54821d33898491607a84f8ff7907ed8cf

@elie66841962 @SteamMichaels @PMads042 @QueenHodl_ @PsySilly @MrMordorNFT Hello @elie66841962 , your EVM address is listed as fraudulent because it has stolen coins. You can make an investigation on your address, find out from which transactions you received stolen crypto, and also find out measures to prevent such incidents on our AML check service

@Rugal_Bull Thank you! 0xb792F02CE248a1A3F05F7BF22B5a1B297d76Cab6 @SteamMichaels @PMads042 @QueenHodl_ @PsySilly @MrMordorNFT

@Owlando1 Hello @Owlando1, your EVM address is listed as fraudulent because it has stolen coins. You can make an investigation on your address, find out from which transactions you received stolen crypto, and also find out measures to prevent such incidents on our AML address checker.

@Rugal_Bull 0x589A6689500e8b865f133BEb304fc2d04dfA2Aa2 @JayLiNFTizzle

@binance x.com/bot_aml/status…

Celebrating our furry friends on National Dog Day!

🐋 Massive ETH Transfer: 48.500 $ETH Moved from ICO Wallet to @okx From July 8 to August 12, 48,500 ETH flowed into OKX from this whale… 👨‍💻AMLBot tracked this movement, confirming deposits from an anonymous GnosisSafe wallet. #Ethereum #ETH #OKX Article:coindesk.com/markets/2024/0…

@sian_yau Hi @sian_yau , your address is listed as fraudulent because it has stolen coins. You can make an investigation on your address, find out from which transactions you received stolen crypto, and also find out measures to prevent such incidents on our AML address checking service.

@Rugal_Bull 0x728309828C6b0232EeB28664B7e574864ab5790e Thanks!

@MosaicMG @blast_l2 Hello sir Is 0x74026d00f0588fbede022a15c50e2f4531acb5af - your adress?

I earned 0 $BLAST in @BLAST_L2's Phase 1 airdrop. Join the mission to UNBANK THE BANKED and earn Native Yield + BLAST in Phase 2!

@pleyuh Good day sir Is 0x05e2461c8c10138aee241268f28de6003d3dbadb - your EVM adress?

Telegram for crypto is over.

@2140io Ethereum We ask you to help investigate DM please.

@bot_aml which coin?

币安又给bnb持有者发钱了，新项目DOGS (DOGS) 一个Ton链上的memecoin，值得注意的是这次空投的代币限制的国家和launchpool不一样。

@AvanesianEric Hello Eric, your EVM address is listed as fraudulent because it has stolen coins. You can make an investigation on your address, find out from which transactions you received stolen crypto, and also find out measures to prevent such incidents on our AML address checking service.

Gm x fam☀️ Have a happy wednsday😉

@chaituvr_s Hello sir, please send me a PM, I have some questions for you regarding the investigation.

Best Ethereum Lamp

JUST IN: 🇫🇷 Telegram Founder & CEO Pavel Durov arrested in France.

Crypto - The currency of Internet