AMLBot Android

AMLBot

Crypto analysis tool for risk score. Check crypto wallet address now.

Features & Capabilities

AMLBot — the fraud detection app that helps you check any wallet for the origin of funds in a few seconds. All you need is to paste its address in the tool, and you will get a detailed risk analysis.

Protect yourself from phishing, scams, and other criminal activities with the anti-money laundering checker. But how is it possible? Let’s find out!

What is the AMLBot?

It’s a user-friendly crypto fraud detection tool for checking crypto wallets for suspicious activity. If the wallet has some illicit crypto funds used in Darknet, mixers, ransom, or other scam activities, it will mark it in the report.

Which cryptocurrency can it check?

This screening tool for crypto wallets works with over 15 blockchains, including Bitcoin, Ethereum-based currencies, etc. Yes, it could check the service that sells Ethereum-based NFTs too!

How does it work? Short 3-step instruction
We remember how it was struggling to use bulky tools. That’s why we create an accessible crypto tool, where you just need to follow this easy 3-step instruction:

- Paste the wallet address (the one with which you will interact).
- Start the scanning process by pressing “Check.”
- Receive a detailed report.

The first aml check is free. You don’t need to share your credit card or crypto wallet address. Everything is confidential.

Why you should choose us:

- Check any crypto wallet for illicit funds. Just paste the address of the wallet and get a report.
- It’s a 100% legal tool. You can use our reports when communicating with authorities, exchanges, and other platforms.
- You can chat with our support at any part of the day (or night 😜). We are working 24/7/365 without any holidays.

Regularly checking the AML status of your wallet with AMLBot, will save you from the risks of receiving suspicious cryptocurrency, which can lead to further blocking of assets.

Do you still have questions? Contact us via mail: info@amlbot.com

User Growth & Download Statistics

App
By:
Safelement
Downloads:
80,205
Rating:
4.23
(139)
Version:
3.0.3 Last updated: 2024-11-26
Version code:
72
Creation date:
2022-10-21
Permissions:
  • android.permission.CAMERA Very high risk
  • com.google.android.gms.permission.AD_ID Moderate risk
  • android.permission.ACCESS_ADSERVICES_AD_ID Low risk
  • android.permission.ACCESS_ADSERVICES_ATTRIBUTION Low risk
  • android.permission.BROADCAST_CLOSE_SYSTEM_DIALOGS Low risk
  • android.permission.FOREGROUND_SERVICE Low risk
  • android.permission.INTERNET Low risk
  • android.permission.POST_NOTIFICATIONS Low risk
  • android.permission.READ_APP_BADGE Low risk
  • android.permission.RECEIVE_BOOT_COMPLETED Low risk
  • See more
Size:
37.02MB
Email:
wa*****@safelement.org
URLs:
Privacy policy
Full description:
See detailed description
Source:
Google Play Store
Data ingested on:
2025-04-15
Compare stats and ranking:

Contact the developer

Chrome-Stats does not own this Android app. Please use these information below to contact the Android app developer.
Developed by:
Safelement
Google Play Store
https://play.google.com/store/apps/details?id=io.walletchecker.app
Email:
wa*****@safelement.org

User Reviews

Pros
  • good app
  • great concept
Cons
  • mandatory payment for service
  • limited blockchain support
  • inability to report fraudulent addresses
Recent reviews
I uninstalled it immediately. The say 1 free check, but it's not true. They ask you to pay immediately before any checks is made. Talk about money laundering? This is pure extortion! It doesn't even deserve a start!
by Wa*****, 2024-11-29

XRP is no longer supported? What happened in the newest update where your supported blockchains was reduced? Is there something deeper and bigger going on as to why it was removed? thanks
by Ra*****, 2024-11-05
View all user reviews ›

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