AMLBot
@AMLBotHQ
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Blockchain intelligence at your fingertips | AML, KYC & Investigations
Joined October 2020
🫂Together with @SimpleSwap_io, we are launching a "Crypto Safety Basics" quiz! . Test your knowledge of crypto wallet security and win a chance for 200 $USDT (10 winners)!. Check the terms and conditions of the quiz 🧠👇.
🔐 QUIZ TIME: stay safe in crypto with SimpleSwap & AMLBot!. We’ve partnered with @AMLBotHQ – the Web3 investigation pros – to make crypto cleaner and safer together. SimpleSwap now uses AMLBot’s KYT monitoring tools to track risks and keep our platform secure. But how well do
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RT @SimpleSwap_io: @SimpleSwap_io x @AMLBotHQ crypto basics quiz:. 4️⃣ Which practice improves wallet security?. a) Using the same wallet f….
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RT @SimpleSwap_io: @SimpleSwap_io x @AMLBotHQ crypto basics quiz:. 3️⃣ Why is cold storage recommended for main funds?. a) It's faster for….
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📣 Reminder: Webinar in 2 Days! — Crypto Regulation in Turkey 🇹🇷. Turkey’s new crypto framework reshaped the landscape in 2025, with tough licensing rules, AML demands, and stablecoin restrictions. However, for builders and compliance leads, many questions remain unanswered. 🎙
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RT @FinTechIstanbul: Etkinlik Duyurusu: “Turkey’s Crypto Regulation Landscape” 6 Ağustos’ta!.@GtInovasyon @polat2go @AMLBotHQ @FinTechAkade….
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👨🔧 Following yesterday’s SuperRare exploit, our CEO and CTO provided comments to Cointelegraph for the article "SuperRare $730,000 exploit was easily preventable — Experts weigh in.". Slava Demchuk noted that this is “a classic example of why smart contract logic must undergo a
🚨 $730K SuperRare Exploit Caused by a single line of bad Solidity code. A logic error in access control let any address bypass checks. Here’s what went wrong according to AMLBot 👇. #SmartContracts #Ethereum #Exploit. On 28th July, SuperRare was exploited for approximately
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🚨 $730K SuperRare Exploit Caused by a single line of bad Solidity code. A logic error in access control let any address bypass checks. Here’s what went wrong according to AMLBot 👇. #SmartContracts #Ethereum #Exploit. On 28th July, SuperRare was exploited for approximately
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AMLBot Plans Got an Upgrade: Lite, Pro, and Pro+. We’ve made an upgrade to the structure of AML Check Packages on our platform, better tailored to meet the needs of both individuals and businesses. Now you can choose between simple retail packages or full-featured compliance
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🌏 Exciting News from AMLBot — Sawasdee Thailand! 🇹🇭. We’re excited to announce the opening of our official Office in Thailand – a strategic milestone in AMLBot’s expansion across Southeast Asia. Our new Thailand Office will serve as a dedicated support center for crypto users
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🤝🏻 New Partnership: daGama x AMLBot. We’re excited to announce our partnership with @dagama_world ! 🧭. daGama is a next-gen consumer app for Real World Locations [RWL], using blockchain and AI to build a map of trusted, community-driven recommendations. At PureFi Protocol, we
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🚨The decentralized financial platform @ArcadiaFi.has been the victim of a major security breach that resulted in the theft of crypto assets worth about $3.6 m. The hacker successfully siphoned off the funds and subsequently converted them into $ETH. After the theft, the
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🤝 New Partnership: AMLBot x Altcoins Bg 🇧🇬. 💬 Meet Our New Partner: has built a reputation as one of the most trusted and transparent crypto exchanges in Bulgaria, offering fiat on/off-ramps, crypto-to-crypto trading, merchant solutions, and
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🔔We are thrilled to announce our official partnership with @fasqon, a pioneering force in web3 and neobanking solutions. This collaboration enhances our commitment to delivering robust #AML compliance, featuring real-time risk scoring, smart filtering of high-risk addresses,.
🔷We’ve officially partnered with AMLBot @AMLBotHQ – a compliance engine used by top-tier exchanges and OTC desks. 🤝 Special thanks to Slava Demchuk @demchukvm for the trust, synergy and shared vision of compliance without compromise. With AMLBot, we’re adding:. ✅ Real-time
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⚡ Join our exclusive AMA Session focused on crypto compliance in 🇰🇿Kazakhstan. ⚡Top experts will discuss local regulations, compliance rules for crypto businesses and banks, and real-world risk cases. 👉 Reserve your spot now to gain insights that could give your business a
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🗞️Exciting news! . We're thrilled to partner with @TheChangeLtd to enhance security and compliance in the crypto space. With our advanced #AML solutions, including real-time transaction screening and integration with top analytics systems, we're committed to protecting your.
💎 The Change is now partnering with AMLBot!. We are pleased to announce that our service is implementing internal integration with AMLBot - a reliable tool for analyzing and verifying cryptocurrency transactions for compliance with AML requirements (Anti-Money Laundering). What
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