置顶推文
🚀 Introducing AMLBot — your instant AML compliance tool.
✅ Check any crypto wallet in seconds
✅ Transaction risk scoring
✅ KYC verification
✅ API for businesses
Try it free 👇
🌐 analyze.aml-bot.pro
#AML #KYC #Crypto #Compliance #Web3
English
AML Community
8 posts
AML Community
@AMLScan
🛡 AML & KYC checks in seconds 🔍 Wallet screening | Transaction monitoring 🌐 https://t.co/r7Fzmw77NV
USA 加入时间 Ağustos 2022
22 关注3 粉丝
This actually happened:
A trader received 2 ETH.
Sent it to Binance.
Account frozen within minutes.
Reason: funds passed through
a mixer 4 hops ago.
He had no idea.
The exchange didn't care.
Check before you send 👇
analyze.aml-bot.pro
#Crypto #AML #Ethereum #Web3
English
🚨 Regulators are watching crypto.
FATF requires ALL crypto services
to implement AML checks or face:
❌ Heavy fines
❌ License revocation
❌ Criminal liability
Is your business compliant?
analyze.aml-bot.pro
#FATF #AML #Crypto #Compliance
English
📊 Did you know?
$23.8 billion in crypto was linked
to illicit activity in 2023.
That's why AML checks exist.
That's why we built AMLBot.
Stay clean 👇
analyze.aml-bot.pro
#AML #Crypto #KYC #Compliance
English
🔐 Your crypto is only as safe
as the wallets you interact with.
One dirty address can get your
account frozen on any exchange.
Check before you send ✅
analyze.aml-bot.pro
#Crypto #AML #Web3 #Bitcoin
English
🧵 What is AML and why does it matter?
Checks transactions for links to:
❌ Fraud
❌ Drug trafficking
❌ Sanctioned addresses
❌ Darknet markets
Every exchange must check this.
We do it in seconds 👇
analyze.aml-bot.pro
#AML #KYC #Crypto #Compliance
English