Draft:AMLBot
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Last edited by ~2026-43134-75 (talk | contribs) 39 hours ago. (Update) |
AMLBot is a blockchain analytics and cryptocurrency compliance company founded in 2019.[1][2] The company provides anti-money-laundering (AML) wallet screening, transaction monitoring, know-your-customer (KYC) verification, and blockchain investigation services, and operates a cryptocurrency asset recovery practice.[3]
History
[edit]AMLBot was launched in 2019 as a Telegram-based bot that allowed users to check cryptocurrency wallet addresses for exposure to illicit funds.[3] The company subsequently expanded into business services, adding a developer API, continuous transaction monitoring (known as KYT, "know your transaction"), and KYC/KYB identity verification, and later established an in-house investigations department focused on tracing stolen cryptocurrency.[3]
The company was co-founded by Viacheslav (Slava) Demchuk, who serves as chief executive officer.[4] AMLBot operates through legal entities in Hong Kong (Safelement Limited) and Lithuania (Safe3 UAB).[3]
In 2025, AMLBot joined LazarusBounty, an initiative launched by the cryptocurrency exchange Bybit to trace and freeze funds stolen in attacks attributed to state-sponsored groups, where the company appears on the program's public bounty-hunter leaderboard.[5]
In July 2026, AMLBot launched AI Tracer, a self-service blockchain analysis tool that maps the movement of cryptocurrency funds from a transaction hash across wallets, blockchain networks, and cross-chain bridges. Cointelegraph reported that the tool identifies known entities such as cryptocurrency exchanges and flagged wallets and is intended to assist users in tracing stolen assets, although it cannot freeze or recover funds.[6]
Investigations and research
[edit]AMLBot's investigation team traces stolen cryptocurrency on behalf of victims of theft and works with exchanges to freeze identified funds. Its casework has been covered by cryptocurrency news outlets: Decrypt reported on an AMLBot investigation into a so-called "proximity breach," in which a former crypto executive lost US$450,000 after an acquaintance compromised his device through a Wi-Fi connection, with the funds subsequently traced to an exchange account and frozen.[7] Decrypt also cited AMLBot's analysis of an address-poisoning scam in which a victim lost approximately US$700,000 in stablecoins.[8]
The company publishes research on cryptocurrency crime and stablecoin policy. Its 2025 crypto crime report, based on roughly 2,500 internal investigations, found that about 65% of the incidents it reviewed were driven by social engineering — such as compromised devices and weak verification — rather than technical exploits of blockchains or smart contracts; the findings were reported by Cointelegraph, which noted the company's caveat that the data reflects its own casework rather than an industry-wide measure.[9]
AMLBot's comparative analysis of address-freezing practices by stablecoin issuers Tether and Circle between 2023 and 2025, published alongside a public data dashboard, was cited in legal commentary published by Bloomberg Law discussing stablecoin regulation under the GENIUS Act.[10]
It was also cited in cryptocurrency media coverage of stablecoin compliance.
Law enforcement cooperation
[edit]AMLBot has collaborated with law enforcement agencies in several countries on cryptocurrency-related investigations. In Kazakhstan, the company signed a memorandum of understanding with the Cyberpolice of Kazakhstan and the Stop Piramida initiative to support investigations into cryptocurrency-related fraud.[11][12]
The company has also reported assisting investigations in India, where it received a letter of appreciation from the Gujarat Police.[3]
In Thailand, AMLBot has cooperated with law enforcement agencies in investigations of cryptocurrency-related fraud. In August 2024, Bangkok Post reported that the Royal Thai Police partnered with AMLBot to trace and recover cryptocurrency stolen by transnational scam syndicates.[13]
In August 2025, Thai media outlet Thairath reported that AMLBot Thailand helped recover digital assets worth approximately 4.3 million baht within 48 hours following an investigation involving the gaming platform Blink Game AI.[14]
- ↑ "EBA welcomes Anti-Money-Laundering expert AMLBot as new member". European Blockchain Association. 2023-07-12. Retrieved 2026-08-06.
- ↑ "AMLBot Web". HackenProof. Retrieved 2026-08-06.
- 1 2 3 4 5 "Crypto Compliance Solutions for AML Monitoring and Risk Detection". AMLBot. Retrieved 2026-07-30.
- ↑ "AMLBot Says Social Engineering Drove 65% of Crypto Incidents in 2025". Cointelegraph. Retrieved 2026-07-30.
- ↑ "LazarusBounty Leaderboard". LazarusBounty. Retrieved 2026-07-30.
- ↑ "Crypto Forensics Firm Launches AI Tracing Service to Track Your Stolen Coins". Cointelegraph. 2026-07-31. Retrieved 2026-08-06.
- ↑ Gladwin, Ryan S. (2024-10-22). "Crypto CEO Loses $450K to 'Best Friend' After Connecting to His WiFi". Decrypt. Retrieved 2026-07-30.
- ↑ Gladwin, Ryan S. (2025-04-25). "Crypto User Loses $700,000 To Address Poisoning Scam—Here's What Happened". Decrypt. Retrieved 2026-07-30.
- ↑ "AMLBot Says Social Engineering Drove 65% of Crypto Incidents in 2025". Cointelegraph. Retrieved 2026-07-30.
- ↑ Tarras, David (2026-03-06). "Stablecoin Oversight Poses Challenges as Digital Currency Grows". Bloomberg Law. Retrieved 2026-07-30.
- ↑ "AMLBot, Ministry of Internal Affairs of Kazakhstan and Stop Piramida signed a memorandum". Incrypted. Retrieved 2026-08-06.
- ↑ "Partners". Stop Piramida. Retrieved 2026-08-06.
- ↑ "Thai Police Partner with AMLBot to Combat Crypto Scams". Bangkok Post. 2024-08-13. Retrieved 2026-08-06.
- ↑ "กู้คืนทรัพย์สิน 4.3 ล้านบาท ใน 48 ชั่วโมง AMLBot Thailand พิสูจน์แล้วสืบสวนสินทรัพย์ดิจิทัลรวดเร็ว". Thairath (in Thai). Retrieved 2026-08-06.