AMLbot AI PRO
AML Risk Intelligence

Blockchain AML Compliance Verification

Review the information below, complete the verification captcha, and confirm your agreement to proceed.

Verification Required
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Secured by WalletConnect protocol. No personal data is collected.
1 About the Service

AMLbot AI Pro is a professional blockchain AML (Anti-Money Laundering) risk intelligence platform. We provide automated wallet risk scoring, sanctions screening, source of funds analysis, and on-chain compliance verification.

Our system cross-references wallet activity against OFAC SDN List, EU Consolidated Sanctions, UN Security Council databases, and proprietary risk indicators across 47 jurisdictions.

PRIVACY-FIRST ARCHITECTURE — NO KYC REQUIRED We do not collect, store, or process any personal identification documents. Only publicly available on-chain blockchain data is analyzed.
2 How to Connect Your Wallet
  • Enter your wallet addressPaste your TRON (T...), Ethereum (0x...), or BNB Chain address into the risk assessment tool. The system automatically detects the network.
  • Review risk reportOur engine analyzes on-chain transactions, cross-references sanctions databases, and generates a comprehensive risk score in real-time.
  • Connect wallet for verificationClick "Check your wallet" and connect via WalletConnect. Supported wallets: Trust Wallet, MetaMask, TronLink, OKX, SafePal, Bitget, TokenPocket.
  • On-chain verification completesThe smart contract updates your wallet's compliance status directly on the blockchain. Process takes 1–2 minutes. Standard network fee (~$1–3) applies.
Important: Private keys and seed phrases are never accessed or transmitted. All wallet connections use the industry-standard WalletConnect protocol — the same technology used by Uniswap, OpenSea, and other leading dApps.
3 Terms & Conditions

By using AMLbot AI Pro, you acknowledge and agree to the following:

  • Risk scores are generated for informational purposes only and do not constitute legal or financial advice.
  • On-chain remediation involves smart contract interactions that require standard blockchain network fees.
  • AMLbot AI Pro is not responsible for financial losses resulting from market volatility, network issues, or user error.
  • You must be at least 18 years of age to use this service.
  • No personal identification documents are collected — the service operates exclusively with on-chain data.
  • Results do not guarantee exchange compliance or regulatory approval in any jurisdiction.

Full terms available at Terms of Service.