AMLBot @AMLBotHQ Twitter profile

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AMLBot

5 months

🕵️‍♂️An example of how our Investigation product works . Transaction analysis of #Ethereum , #Bitcoin , #TRON , #BNB , #Polygon address 🔍 Example: Unizen investigation

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Last Seen Profiles

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AMLBot

@AMLBotHQ

2 years

1/ Cryptocurrencies are becoming more appealing to the masses year-on-year, leading to a proportional increase in crypto crimes. And that is why we are launching the CyberSec Online Retreat, a series of lectures from the best practitioners in the Cyber Security industry.

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AMLBot

@AMLBotHQ

3 years

AMLBot and @ChangeNOW_io decided to manage a joint scope of investigations. That's why we set up the greatest giveaway of 50 AMLBot checks - 10 checks to 5 most interesting stories, and $50 to the winner! For further details, go by the link

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AMLBot

@AMLBotHQ

10 months

Criminals are true early adopters of Tech & AI, mastering new tools for illicit activities⚠️ Our client was defrauded by a fake Asian beauty in a pig butchering scam, losing over $450,000 Read step-by-step scheme to avoid scam🧵👇

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AMLBot

@AMLBotHQ

2 years

🔵 New Visual Identity We are thrilled to announce that AMLBot's visual identity has undergone a significant evolution to make our products more open and accessible to everyone. Read more in the article below ⤵️

Introducing New AMLBot: An Evolution of The Brand

Three years back, when we assembled the team, we had the vision to position ourselves as an ambitious and competitive project that would make compliance services available to everyone, and that would...

blog.amlbot.com

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AMLBot

@AMLBotHQ

1 year

Post-memecoin FOMO got you? 😬 Fear not! 📢We're here to spill the tea on what really went down during the meme madness. 🧐 Our research reveals the real picture of how users' investments in memecoins played out in reality data by @flipsidecrypto 🧵👇

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AMLBot

@AMLBotHQ

1 year

😎 Join us for CryptoMonday on October 9th, 2023 in Paris. We invite you to CryptoMonday, an exclusive event about crypto AML, blockchain investigations with drinks and networking in Paris. 📅 Date: October 9th, 2023 🕔 Time: 19:00 CEST 📍 Location: Black Sheep Coffee,10 Rue La

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AMLBot

@AMLBotHQ

1 year

6/ Tagging some people might be interested in: @circle @samkazemian @kaiynne @trondao @flipsidecrypto @GJFlannery19 @defi_mochi @0xAndrewMoh @Deebs_DeFi @TheDeFISaint

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AMLBot

@AMLBotHQ

1 year

8/ Tagging some people might be interested in: @pepecoineth @PepeM2k @chrisleao @flipsidecrypto @elliotrades @realdogen @digitalartchick @defi_mochi @AJ_cryptoo @NFT_GOD @GJFlannery19 @ehsan_rabiei1

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AMLBot

@AMLBotHQ

1 year

💸From $1000 to $50,000 on @friendtech Can this financial leap be a reality for everyone? Let's Crunch the Numbers and Expose the Reality! 🧵👇

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AMLBot

@AMLBotHQ

1 year

💡Knowledge is key in the crypto realm, and stablecoins are your shield in the volatile crypto world💰🔐 Let's dive into our tool for tracking stablecoins across Tron, Ethereum, BNBChain and Polygon Tool was created with @flipsidecrypto and @Bitquery_io data 👇🏻👇🏻👇🏻

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AMLBot

@AMLBotHQ

1 year

Streamlining compliance is the way forward! 🚀 Proud to collaborate with @AVioFoundation to make #AML #KYC simpler for startups. Let's embrace simplicity and security together! 🔒 #ComplianceMadeEasy

AVio

@AVioFoundation

1 year

💡 Simplified #AML #KYC Compliance: Are you struggling with #AML #KYC compliance? @AVioFoundation @AMLBotHQ @PureFi_Protocol have your solution. A simplified AML/KYC process making compliance effortless for startups. Say goodbye to complexity & hello to peace of mind! 🛡💰🧵

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AMLBot

@AMLBotHQ

11 months

🔍 Lost Crypto: Behind the Scenes of Blockchain Investigations" Dive into the world of #blockchain investigations: - The crucial role in #cryptosecurity - Tracing transactions from A to Z - Common challenges and spotting scams - Expert insights & more! Join us on October

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AMLBot

@AMLBotHQ

1 year

🚨 Investigation Update: $24M Phishing Attack 🎣 🔍 Lost 4,851 Rocket Pool ETH & 9,579 Lido Staked ETH Investigative Steps: 1️⃣ Tracking funds from the mixer 2️⃣ Identifying Layer zero bridge 3️⃣ Tracing to Arbitrum network Details 👇 #CryptoSecurity

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AMLBot

@AMLBotHQ

1 year

Phishing scheme attempting to exploit the trust you've placed in AMLBot. How it works: 🕵️‍♂️ The Setup: Fraudsters create a fake AMLBot page on social media, garnering a significant following. 🔗 The Trap: They lure you to a counterfeit website, asking you to link your wallet.

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AMLBot

@AMLBotHQ

1 year

The LayerZero Airdrop is the buzz of the CT, and yes, I bet even your grandma heard about it!👵📢 Let's closely examine new users to determine if they're here for the tech revolution or simply trying their luck with the 'lifechanging' airdrop🕵️‍♂️ data by @flipsidecrypto 🧵👇

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AMLBot

@AMLBotHQ

1 year

9/ To explore stats for other tokens, you can visit this dashboard. Did you make a profit during this memcoin season?👀 Share in comments

Memecoins Performance Dashboard

Explore insights on Memecoins Performance Dashboard from AMLBot on Flipside.

flipsidecrypto.xyz

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AMLBot

@AMLBotHQ

1 year

10/ calling all experts @CL207 @HerroCrypto @0xCaptainLevi @flipsidecrypto @Baseinsider_TIG @Base_Explorer @GJFlannery19 @Dynamo_Patrick

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AMLBot

@AMLBotHQ

1 year

The registration is required. Please make sure you have QR code ⤵ #cryptomonday #cryptocurrency #networking #cryptosecurity

Crypto Mondays x AMLBot x OutsiderC

Crypto Mondays invites AMLBot, OutsiderC to discuss insights on blockchain investigations and recent crypto AML regulations !

www.eventbrite.fr

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AMLBot

@AMLBotHQ

1 year

Curious about the FATF Travel Rule's? 🤔 🔍 What challenges do crypto companies face? 🌐 How does it affect user privacy? 💼 Who will be affected? 🚫 What are the penalties for non-compliance? 📖 Read more: Get answers & stay ahead in crypto

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AMLBot

@AMLBotHQ

8 months

Imagine scrolling through Twitter, clicking a malicious link promising airdrop rewards - in the morning, all your wallets are drained😵 Calm down. Breathe. It's the blockchain. All transfers are traceable, and there are still chances to recover your funds if you act quickly

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AMLBot

@AMLBotHQ

9 months

Is it possible to return the stolen crypto? 🕵️ Our experts can undoubtedly answer the question! We are ready to share this answer with you in our new article, “The successful AMLBot investigation story of the recovery of 650,000 USDT.” Click the link to find out how we

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AMLBot

@AMLBotHQ

1 year

🚀 Insights from TOKEN2049: AML/KYC in Crypto Our Hong Kong Country Manager, @anastasiainasia attended the event that presents key insights on AML/KYC compliance in the crypto world from @token2049 . Watch the video for expert perspectives and stay ahead in the evolving crypto

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AMLBot

@AMLBotHQ

5 months

🎉 It's finally here! Our Podcast, AMLBot Stream, where we aim to educate our clients, community, and chat with industry peers in the crypto space for people and technology to thrive. 🔊 Subscribe to AMLBot Stream, now available on: 🍏Apple Podcast:

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AMLBot

@AMLBotHQ

8 months

Yesterday, the FixedFloat hacker was actively using exch and ThorChain to convert stolen $ETH funds to $BTC We are continuing to investigate the case, and we are staying in touch with @FixedFloat

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AMLBot

@AMLBotHQ

1 year

🚀 Meet AMLBot at Token2049 📅 Dates: September 13-14, 2023 🌆 Venue: Marina Bay Sands, Singapore 🤝 We're excited to have Anastasia Nizhegorodtceva, our Hong Kong Country Manager, as our representative at Token2049! Prepare for industry insights, global networking, and the

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AMLBot

@AMLBotHQ

1 year

Request from our client: To examine 19 client’s wallets & transactions in order to access overall risk score and exposer to the high risk sources. The client was trying to understand if he had any exposure to the crypto mixers. 📊 Outcome: Vigilance prevailed. Out of 38

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AMLBot

@AMLBotHQ

1 year

11/ For deeper insights, explore our dashboard. Feel free to share your feedback in the comments

LayerZero Users analysis

Explore insights on LayerZero Users analysis from AMLBot on Flipside.

flipsidecrypto.xyz

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AMLBot

@AMLBotHQ

7 months

🔓☁️ @unizen_io , a crypto exchange and trading platform, experienced a security breach on March 8 that resulted in the loss of more than $2.1 million. The attack technique involved authorizing a trading aggregator running on the Ethereum ( $ETH ) blockchain network. The hacker

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AMLBot

@AMLBotHQ

1 year

11/ To access more insights please follow the link below.

Friend.Tech Perfomance

Explore insights on Friend.Tech Perfomance from AMLBot on Flipside.

flipsidecrypto.xyz

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AMLBot

@AMLBotHQ

6 months

🇪🇺 The European Union has passed a new AML law that prohibits crypto service providers from servicing anonymous crypto accounts. This is aimed at preventing criminals from using crypto for illegal activities. The law excludes hardware wallets and non-hosted wallets. Some argue

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AMLBot

@AMLBotHQ

1 year

7/ We hope you have found this tool useful. For further exploration, visit the complete dashboard. Please share your feedback with us.

Stablecoins tracker TRX, ETH, BSC, Polygon

Explore insights on Stablecoins tracker TRX, ETH, BSC, Polygon from AMLBot on Flipside.

flipsidecrypto.xyz

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AMLBot

@AMLBotHQ

1 year

7/ The majority of users who earned the most were early investors, benefitting from a fortunate sale of $PEPE at its peak. Moreover, they realized their profits from $PEPE and exited the token, currently holding a balance of 0 $PEPE.

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AMLBot

@AMLBotHQ

2 years

We won a Ninth Grant from Everscale DeFi Alliance👏 @Everscale_net We're so glad and happy Huge partnership is around the corner🙏 A lot of cool stuff will be announced soon, even a bunch of gifts for our community!🥰 Check out our Telegram for more -

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AMLBot

@AMLBotHQ

2 months

🇺🇸9,999 BTC from the Silk Road, valued at $593.5 million, have been transferred to Coinbase Prime. The wallet bc1ql received these 9,999 BTC from a known U.S. Government wallet two weeks ago. The funds have now been moved to another wallet, 33J, which is a Coinbase Prime

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AMLBot

@AMLBotHQ

6 months

💰🦸How do criminals manage to clear stolen assets? Criminals exchange stolen crypto for less traceable assets, often jumping between different blockchains to further confuse their tracks. Imagine a thief who exchanges illegally gained $ETH for $XMR on DEX and then runs it

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AMLBot

@AMLBotHQ

13 days

🛑 BananaGun Bot Hack We are actively investigating a recent security breach involving the BananaGun bot, where approximately $1.9 mil has been stolen. According to our data, the stolen funds are being rapidly moved across different wallets with a clear pattern to offload them

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AMLBot

@AMLBotHQ

1 year

Curious about the consequences of unverified crypto transactions? 🤔 In our latest Medium article, we explore the risks and solutions. Discover answers to questions like: ❓ What's the risk of an unverified crypto transaction? ❓ Can crypto transactions be traced? ❓ How can

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AMLBot

@AMLBotHQ

8 months

We're thrilled to share our recent work with the @CENPSwhitefield in Bengaluru, Karnataka. We jumped into action for a crypto fraud case and managed to freeze the fraud assets and start the recovery process in just 48 hours.

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AMLBot

@AMLBotHQ

4 months

🧙‍♂️Analytics: Which chains are most affected by DeFi protocol hacks in 2024 Protocols that run on @ethereum and @arbitrum suffer the most. Also on this list you can see @Stacks , recently their biggest DEX - @ALEXlabBTC suffered a hack and lost $23.9m 🫣 DeFi protocols lost more

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AMLBot

@AMLBotHQ

1 year

🚨 Crypto Scam Alert 🚨 📢 Victim Report: The victim suspects their laptop was compromised, leading to unauthorized access to their Metamask wallet. 🔒 Stolen Amount: 5 ETH 💼 Incident Description: The perpetrator gained access to the victim's Metamask wallet, likely through a

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AMLBot

@AMLBotHQ

5 months

🕵️‍♂️Lazarus Group hackers stole $200 million in crypto 🇰🇵North Korean hacker group Lazarus Group has stolen $200M in crypto over the past 3 years through 25 attacks on exchanges, #DeFi projects and individuals. @zachxbt released an investigation on Lazarus Group, all actions of

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AMLBot

@AMLBotHQ

9 months

No doubt, TCash is the go-to toolkit for major illicit ETH deals🌪 🔍Demixing funds deposited to TC can be an absolute nightmare when trying to identify the real perp💼 Simplify your crypto investigations with our FREE on-chain tool🧵👇

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AMLBot

@AMLBotHQ

3 months

This Wednesday evening we wanted to share with you the #NFT Wash Trade analytics. We have selected 3 projects that have more than 90% wash trade of their total volume. 1/ More Loot - 99.9% wash trade 2/ Dreadfulz - 99.8% wash trade

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AMLBot

@AMLBotHQ

12 days

Many stolen funds were moved to KuCoin deposit address. We urge @kucoincom to take the respective measures. One of the transactions: The investigation is ongoing and we are working to minimize any additional damage.

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AMLBot

@AMLBotHQ

1 year

10/ Tagging some people might be interested in: @LayerZero_Labs @Hazbobo1 @PrimordialAA @flipsidecrypto @OmniX_NFT @AirdropAlertAAD @GJFlannery19 @Deebs_DeFi @kem1ks @ardizor

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AMLBot

@AMLBotHQ

11 months

FTX and Alameda are actively taking significant steps to liquidate their assets 📉 Over 80% of Sol tokens from Storage addresses have already found new owners Be part of the journey to track their actions👇🧵

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AMLBot

@AMLBotHQ

3 years

AMLBot is the best investment in your calmness!

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AMLBot

@AMLBotHQ

7 months

🧙‍♂️ $1,572,378 left @_WOOFi Exploiter 1 and 2 towards the address: 0xe874ae1a218c1a0d9983c908b587f029278b1c69 and 0x9961190b258897bca7a12b8f37f415e689d281c4 where they were transferred to the Ethereum mainnet using @StargateFinance . 🔓The next destination was the address:

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AMLBot

@AMLBotHQ

1 year

🚨 Beware of Imposters! 🚨 We've uncovered a fake profile with 1800+ followers trying to mimic AMLBot. These imposters redirect you to phishing site, asking for your wallet info. 🛡 Your Safety Matters! Always verify our official accounts, and NEVER share your wallet details.

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AMLBot

@AMLBotHQ

4 months

🔥 AMLBot at $ETH 🇨🇿Prague Highlights: 🌍 @AMLBotHQ at ETH Prague! Our COO, Vasilij Vidmanov, attended the event, Here are some key moments from Day 1! #ETHPrague @EthPrague 🧠 🇨🇳China's Social Credit System captured the public's imagination as a symbol of digital

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AMLBot

@AMLBotHQ

4 months

💡 AMA Session - Subscribe to our Youtube channel to tune into our AMA session hosted by @_Earnpark , now live on @AMLBotHQ Youtube - Catch the latest on AML Compliance as industry experts speak on the importance of regulations for the crypto space's

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AMLBot

@AMLBotHQ

5 months

👮We're pleased to announce @AMLBotHQ presence this week at @Europol 10th Virtual Currencies Conference, at the Europol HQ in The Hague on May 7-8, 2024. Our COO, Vasilij Vidmanov, will be representing us. Join us as we look forward to discussing the recent criminal trends, new

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AMLBot

@AMLBotHQ

5 months

🫡Tune in to AMLBot Stream to hear the answer to one of the most asked questions we receive from our clients, "What are the best ways to mitigate high-risk to keep us safe?" Listen and Subscribe: Today, Graeme Hampton, (Anti Money Laundering Advisor at

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AMLBot

@AMLBotHQ

4 months

🍕 Privacy Pools, Compliance, and Freedom?....Sharon, Sr. Communications Manager at @AMLBotHQ attended the Privacy event in 🇨🇿Prague, engaging and listening to the Privacy community and speakers present interesting discussions on key topics. 🧵👇

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AMLBot

@AMLBotHQ

7 months

◼️📜 In 2024, @Tether_to and @circle blacklisted 37 addresses. Of these, only 2 are $USDC wallets, and all the rest (*35) are $USDT ERC20 wallets. Compared to 2023, when a total of ~446 USDT addresses and ~58 USDC addresses were blacklisted. The blacklisting of 37 addresses

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AMLBot

@AMLBotHQ

10 months

🚨 Exciting News: AMLBot CEO Slava Demchuk is a UNODC consultant now! AMLBot CEO was taking part in the United Nations Office on Drugs and Crime project combating cybercrime and money laundering at the Vienna International Centre of the United Nations 🇺🇳 At the meeting of the

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AMLBot

@AMLBotHQ

10 months

🚨Beware the Tether storm! The @Tether_to is on the hunt, blocking hundreds of wallets and freezing a staggering $770 million in $USDT! But fear not, your tokens are safe, unless they've been dancing with the dark side🕵️‍♂️ Dive deeper into the recent blocks🧵👇

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AMLBot

@AMLBotHQ

5 months

Check $TON addresses for AML with @AMLBotHQ Now by check addresses and tx hash you can select @ton_blockchain to analyze and be informed about the status of the address, whether it is spotted in illegal activity 🥶 ⚖️ What is a Risk Score? Risk Score is a metric that

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AMLBot

@AMLBotHQ

6 months

@Kevin_GateHK @gate_hk @BenCaselin @VALRdotcom 3/ Great catching up with the @Exolo_official today and chatting about our future collab! Excited to meet you guys on #WOWSummitHongKong

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AMLBot

@AMLBotHQ

18 days

Impressive work @zachxbt . The swift action from stablecoin issuers and exchanges, freezing $6.98M, highlights the critical importance of collaboration in the fight against illicit activity in the crypto space. This sets an important precedent for future investigations. You can

ZachXBT

@zachxbt

18 days

@tayvano_ @MetaMask @symbiotic_bnb Update: As of today all four stablecoin issuers (Paxos, Tether, Techteryx, Circle) have now blacklisted the two addresses below with $4.96M from Lazarus Group. 0x36f2D3871edd59d5C06DB8F0b12bE928d5922A70 0x12ED7f6ed0491678764c2b222A58452926E44DB6 Another $1.65M is frozen at

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AMLBot

@AMLBotHQ

1 year

🔗 New Blockchains For AML Risk Score We're excited to announce that we're adding full support for @StellarOrg and beta support for @TON_Blockchain , along with their tokens, to our list of supported assets and blockchains. Enabling businesses a protection from malicious assets!

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AMLBot

@AMLBotHQ

3 months

We hope that our cooperation will help to make the market much better, cleaner and help Web3 companies and crypto asset managers feel safer. @AMLBotHQ x @Nefture = 🔐🛡️

Nefture - DeFi Security Layer

@Nefture

3 months

🎉 @AMLBotHQ and Nefture have joined in a synergistic partnership to bridge the security and compliance gap for Web3 companies and crypto asset managers! Join us as we co-build the Web3 safe space we all dreamed of 💪

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AMLBot

@AMLBotHQ

22 days

🚨 Breaking: The #WazirX hacker has moved another 5,000 $ETH to Tornado Cash, continuing their efforts to launder the stolen funds. This adds to a string of transfers since the July 2024 breach, where over $230m in crypto was stolen. The hacker has laundered a total of 12.6K

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AMLBot

@AMLBotHQ

6 months

See you at @FIC_eu & @WOWsummitWorld this week! Our crew in AMLBot tees awaits at the booths. DM us to chat beforehand. What side events can't we miss? #WOWSummitHongKong #Cybersecurity

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AMLBot

@AMLBotHQ

1 year

📝 Joint Response To French Regulators We're pleased to announce that we have been part of a joint response with the EBA, IOTA Foundation, EUCI and many others. Contributing our insights on the DeFi industry to the French regulators ⤵

AMLBot Contributes To A Joint Response On French DeFi Regulations

Introduction At AMLBot, we are proud of our continuous commitment to shaping a secure and compliant digital asset industry. As an active participant in industry developments through our official...

blog.amlbot.com

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AMLBot

@AMLBotHQ

1 year

🗞️ Hot off the press! Slava Demchuk, our co-founder and CEO of PureFi, has been interviewed by @CoinEdition , a respected crypto media outlet. Sharing his expertise on the latest developments in the industry and providing key insights for investors.

AMLBot, PureFi CEO Slava Demchuk On Crypto Compliance and Security

AMLBot and PureFi CEO Slava Demchuk gives his expert insight on AML/KYC compliance and security in crypto in an exclusive interview with Coin Edition.

coinedition.com

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AMLBot

@AMLBotHQ

6 months

Our team of analysts has researched the most significant hacks in recent months in the DeFi sector. Top 3 hacks: @_munchables_ ( Blast ) - $62.5m [ 50.7% ] @FixedFloat ( Ethereum, Bitcoin ) - $26.1m [ 20.2% ] @PrismaFi ( Ethereum ) - $11.6m [ 9% ] Since the beginning of the

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AMLBot

@AMLBotHQ

11 months

⚠️Certainly, the @Poloniex hack was the most significant one in the past few months, as the hacker successfully stole over $100 million in various assets😱

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AMLBot

@AMLBotHQ

11 months

An insufficiently tested newly implemented router at @TeamUnibot led to a token approval exploit, resulting in a user loss of over $600K Follow the stolen money journey in our in-depth thread

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AMLBot

@AMLBotHQ

6 months

The @_munchables_ project has been hacked. On March 26 @_munchables_ was hacked, resulting in the loss of more than $62 million. Technique hacks: Storage Slot Exploit. 🔓 According to @zachxbt , the four different developers hired by the @_munchables_ team who are associated

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AMLBot

@AMLBotHQ

7 months

🔓An hour ago, 298.9 ETH was exchanged from @_WOOFi Exploiter 2 ( Arbitrum ) with @StargateFinance and transferred to Ethereum mainnet at 0xecb11a8180544228bedf38c5eb6c27729571ea3e Balance: $2,793,860 Exploiter 2: $5,928,599 *It is worth noting that transactions take place at

AMLBot

@AMLBotHQ

7 months

🧙‍♂️ $1,572,378 left @_WOOFi Exploiter 1 and 2 towards the address: 0xe874ae1a218c1a0d9983c908b587f029278b1c69 and 0x9961190b258897bca7a12b8f37f415e689d281c4 where they were transferred to the Ethereum mainnet using @StargateFinance . 🔓The next destination was the address:

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AMLBot

@AMLBotHQ

10 months

🚨Exciting news: AMLBot released its 2023 report on cryptoregulation around the world During 2023, AMLBot studied the policies of different countries on the issue of cryptoregulation and security. At the end of this challenging and exciting year, AMLBot prepared a report

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AMLBot

@AMLBotHQ

4 months

📢 Client Success Case Study Our client, @fortunacustody needed to secure VASP registration from the 🇮🇪Central Bank of Ireland 🏦 to offer custody and transfer of virtual assets. At AMLBot, we are pleased to have successfully assisted our client in this endeavor. By

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AMLBot

@AMLBotHQ

10 months

Dancing on crypto bridges in an attempt to obscure the footprint of funds 💰OKX DEX exploiter is on the move, actively utilizing @StargateFinance to blend and launder stolen $2.8 million Follow closely the footsteps tracing of this illicit financial ballet🧵👇

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AMLBot

@AMLBotHQ

7 months

Simplify your crypto tracking with AMLBot's real-time Telegram alerts. From Bitcoin to altcoins, track them all with AMLBot's Address Tracking Feature.🚀 Say goodbye to the tedious task of manually checking each address. Our crypto tracking software offers real-time Telegram

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AMLBot

@AMLBotHQ

7 months

🦸Social Engineering in the crypto space or how not to get caught by criminals In your @X ( ex Twitter ) messages comes a tempting offer where you can earn money, you are told everything beautifully, you are already starting to feel FOMO and are ready to take part in the scheme.

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AMLBot

@AMLBotHQ

6 months

💀 3 tips on how not to fall for a crypto drainers. Tips from the team AMLbot The relevance of the crypto drainers problem is only growing every year. Crypto drainers have caused millions of dollars worth of losses to thousands of users. Inferno Drainer alone has victimized

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AMLBot

@AMLBotHQ

2 years

🗞️ Hot off the press! Our co-founder, Slava Demchuk, has been featured in a comprehensive article by @Benzinga , examining the recent SEC Wells notice to Coinbase. Leveraging his expertise, Slava offers a well-informed perspective on the matter. →

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AMLBot

@AMLBotHQ

1 year

🌐 AMLBot Team Continues Its Crypto Insights Streak: Slava Demchuk Joins Nordic Blockchain Conference AMLBot's own @demchukvm is set to participate in the prestigious @nordicblock on September 6 and 7. #NordicBlockchainConference is the epicenter of web3 innovation in the

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AMLBot

@AMLBotHQ

6 months

1/ Our awesome Vira is representing us at #WOWSummitHongKong today! She kicked off the day by attending a panel discussion on "Has Bitcoin ETFs Lived Up to The Hype?". Great to hear insights from experts like @Kevin_GateHK from @gate_hk !

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AMLBot

@AMLBotHQ

8 months

Based on our experience, it is evident that while many criminals use TCash to cover their tracks, average Ethereum users also employ this privacy solution for legitimate privacy concerns. Most people are likely unaware that TCash offers its own Compliance Tool on their site,

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AMLBot

@AMLBotHQ

4 months

💲Discover How AMLBot Investigators Traced Stolen Crypto from a Linkedin Investment Scam A fraudulent investment scheme tricked an Indian businessman into revealing his seed phrase. Our investigation team, in collaboration with local cybercrime enforcement, tracked the stolen

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AMLBot

@AMLBotHQ

5 months

🐷 Crypto Crime Typology: Deciphering Pig Butchering Scams Episode 2 of the AMLBot Stream Podcast focuses on the rising Pig Butchering Crypto Scam. #AML advisor @cryp_comp discusses this deceptive scheme targeting unsuspecting victims. Open🔓👇

Crypto Crime Typology: Deciphering Pig Butchering Scams

Discover the Pig Butchering Crypto Scam: how scammers build trust to exploit victims and steal funds through fake investments and manipulation.

blog.amlbot.com

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AMLBot

@AMLBotHQ

11 months

Not Again❗️ @THORChain entangled in yet another hacker scheme, this time with the recent @coinspotau drain for over $2.3 million🧐 Over $1.5 million was sent to the THORChain Router👇🧵

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AMLBot

@AMLBotHQ

9 months

🚀 The Update on Polygon Blockchain AML Checks is released now! We're thrilled to announce significant improvements in AML checks for the Polygon blockchain! The analysis has been upgraded from limited to fully supported mode! Enjoy new opportunities with the update!

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AMLBot

@AMLBotHQ

8 months

Frozen Assets on CEX: Sanctions Exposure Case 🕵‍♂️ 🚔 Read the AMLBot investigation case article to find out how and why an ordinary user can become a victim of sanctions. Check out the article here 👉

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AMLBot

@AMLBotHQ

2 years

Most crypto founders and CEO tries to stay anonymous. But not the AMLBot team! Meet our co-founder and CEO Slava Demchuk in a new interview for the Crypto Nightly News channel! 🤝 Now you have a chance to get to know our team even better:

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AMLBot

@AMLBotHQ

8 months

AML in Crypto Investments. Dive deep into the complexities of anti-money laundering (AML) rules with our latest blog post, crafted especially for the cryptocurrency investor community. Discover the critical role of AML compliance in digital currencies and receive expert advice

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AMLBot

@AMLBotHQ

7 months

Welcome to the simplified blockchain investigation experience with AMLBot: A seamless tool for On-Chain Analysis and Compliance Management! ✅ Multi-Functional Tool: Perfect for verifying transactions and probing suspicious activities. ✅User-Friendly: Simplifies the process of

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AMLBot

@AMLBotHQ

1 year

1/ 🚨 Atomic Wallet Exploit It has recently come to light that the non-custodial multi-chain crypto wallet, Atomic Wallet, has been the subject of an exploit. This has already resulted in the theft of approximately $35M, but the amount could exceed $50M. Learn more ⤵️

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@AMLBotHQ

11 months

Dear users! Today at 20:00 Kyiv time (17:00 UTC), we have scheduled a long-awaited update to the personal cabinet. We are pleased to announce that your workspace will become more beautiful, faster, and more convenient. This update is the first step towards the launch of AMLBot

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AMLBot

@AMLBotHQ

2 years

🤝 We're excited to announce that we're partnering with @Chainalysis , the industry leader in blockchain intelligence! This collaboration will help us provide the best possible services to our clients and support our mission. Learn more ⤵️

AMLBot Partners With Chainalysis

We're always looking for ways to improve our services and provide even more value to our customers. That's why we're excited to announce our partnership with Chainalysis, which will join the ranks of...

link.amlbot.com

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AMLBot

@AMLBotHQ

6 months

🫡 We are pleased to announce AMLBot presence at @token2049 . Our CEO, @demchukvm , along with the AMLBot team will be attending the crypto event of the year in 🇦🇪Dubai from 18-19 April 2024. We are looking forward to a week of networking, panels, and engaging discussions with

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@AMLBotHQ

9 months

As the anticipation for Bitcoin ETF approval grows 🚀, the crypto space is flooded with ETF-themed meme coins. Seizing the hype, the perpetrator created four scam tokens, pocketing a net total of over 10 $ETH in less than an hour🧵👇

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@AMLBotHQ

8 months

A good example of how opening a file can expose your cryptocurrency holdings to potential risks. Remember not to open any types of documents from unfamiliar sources. Furthermore, use @virustotal to check documents from people you know because their computers may already be

furryneko | BIP-420 🐱

@veryfurryneko

8 months

New scam/threat actor alert! ⚠️ TL;DR: Do not open PDF files from unknown sources. Here's what happened: 1/🧵 Two days ago, the threat actor @1pablo_eth1 followed me and messaged me to talk about projects. The threat actor pretends to be the Community Manager of

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