🔔AMLBot Plans Got an Upgrade — Meet Lite, Pro & Pro+
We’ve redesigned our platform, transitioning from a Personal/Business model to a more flexible system.
Now you choose how deep you want to go. From a quick check, “Is this wallet safe?” to a full forensic investigation. Now there’s a plan that fits your needs.
🔹 Lite — Free starter mode for basic risk checks. Perfect for testing the waters or running simple checks.
🔸 Pro — Advanced Risk Checks.
⭐ Pro+ — FULL ACCESS to risk data, tracing tools, shortest-path analysis, and complete transparency. Everything investigators and compliance pros rely on.
No matter your stage, whether testing, growing, or investigating, AMLBot now adapts to your workflow.
→ Check the Full Breakdown
We’ve redesigned our platform, transitioning from a Personal/Business model to a more flexible system.
Now you choose how deep you want to go. From a quick check, “Is this wallet safe?” to a full forensic investigation. Now there’s a plan that fits your needs.
🔹 Lite — Free starter mode for basic risk checks. Perfect for testing the waters or running simple checks.
🔸 Pro — Advanced Risk Checks.
⭐ Pro+ — FULL ACCESS to risk data, tracing tools, shortest-path analysis, and complete transparency. Everything investigators and compliance pros rely on.
No matter your stage, whether testing, growing, or investigating, AMLBot now adapts to your workflow.
→ Check the Full Breakdown
📢 Solana Now Fully Supported in AMLBot Pro & Pro+
We’re excited to announce full Solana support is now live in both Pro and Pro+ plans.
What’s Included With Full Support:
🔷 Clustering and Risk Signal Propagation Across Indirect Connections.
🔷 Risk Scoring Available for All Addresses (Even Outside of Known Clusters).
SOLANA COMPLIANCE JUST GOT SMARTER.
👉 Ready To Dive Deeper? Book a Demo.
We’re excited to announce full Solana support is now live in both Pro and Pro+ plans.
What’s Included With Full Support:
🔷 Clustering and Risk Signal Propagation Across Indirect Connections.
🔷 Risk Scoring Available for All Addresses (Even Outside of Known Clusters).
SOLANA COMPLIANCE JUST GOT SMARTER.
👉 Ready To Dive Deeper? Book a Demo.
🌏 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 and businesses in the region, bringing our core tools and expertise even closer to local partners.
🔍 Why it Matters:
1️⃣ Direct Help for Fraud Victims: Thai users can now receive hands-on support from AMLBot’s Investigation and Analytics teams, including asset tracing, evidence preparation, and liaising with law enforcement.
2️⃣ Localized Services That Make a Difference: Need help recovering stolen funds? Filing a police report? Submitting a case to an exchange? We now provide jurisdiction-specific guidance to get it done faster and smarter.
3️⃣ Access to Core AMLBot Solutions: Blockchain Forensics & Investigation-as-a-Service; KYT & KYC Screening Solutions;Training Workshops for VASPs, Compliance Teams & Law Enforcement, and More!
4️⃣ Partnering for Safer Finance: We're building closer ties with Thai regulators, investigative bodies, and exchanges to strengthen the region’s digital asset security landscape.
5️⃣ Local Language. Local Impact. With native Thai-speaking team members, we’re improving onboarding, client communication, and cultural understanding, because real support should speak your language.
🔗 Explore the new AMLBot 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 and businesses in the region, bringing our core tools and expertise even closer to local partners.
🔍 Why it Matters:
1️⃣ Direct Help for Fraud Victims: Thai users can now receive hands-on support from AMLBot’s Investigation and Analytics teams, including asset tracing, evidence preparation, and liaising with law enforcement.
2️⃣ Localized Services That Make a Difference: Need help recovering stolen funds? Filing a police report? Submitting a case to an exchange? We now provide jurisdiction-specific guidance to get it done faster and smarter.
3️⃣ Access to Core AMLBot Solutions: Blockchain Forensics & Investigation-as-a-Service; KYT & KYC Screening Solutions;Training Workshops for VASPs, Compliance Teams & Law Enforcement, and More!
4️⃣ Partnering for Safer Finance: We're building closer ties with Thai regulators, investigative bodies, and exchanges to strengthen the region’s digital asset security landscape.
5️⃣ Local Language. Local Impact. With native Thai-speaking team members, we’re improving onboarding, client communication, and cultural understanding, because real support should speak your language.
🔗 Explore the new AMLBot Thailand
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🔐 New Security Tool: Verify AMLBot Contacts
Someone pretending to be from AMLBot?Don’t just guess. Check. We launched an official page where you can verify anyone claiming to be from AMLBot — emails, names, and social links.
IF THEY’RE NOT IN THE SYSTEM, THEY’RE NOT WITH US.
Verify Before You Trust 👉 https://amlbot.com/verify
Someone pretending to be from AMLBot?Don’t just guess. Check. We launched an official page where you can verify anyone claiming to be from AMLBot — emails, names, and social links.
IF THEY’RE NOT IN THE SYSTEM, THEY’RE NOT WITH US.
Verify Before You Trust 👉 https://amlbot.com/verify
🌐 AMLBot Update: Three Modes. One Mission. Stay Compliant, Your Way
We’ve replaced the old Personal and Business Modes with a more flexible system: Lite, Pro, and Pro+.
Each plan is powered by the same advanced AI engine that automates risk analysis and enhances accuracy with every check, so you can choose the level of depth that fits your needs.
Which One’s Right for You?
🔸 LITE – quick, affordable AML checks for personal use. Ideal for light usage (Under ±50 AML Checks/Month).
🔹 PRO – advanced risk analytics for startups and growing teams. Perfect for moderate usage (±50+ AML Checks/Month).
💠 PRO+ – full-scope forensic analytics for high-compliance businesses. Designed for high-volume usage (±500+ AML Checks/Month).
👉 Create an account on AMLBot, navigate to the 'Billing' section, and select the plan that best suits your needs.
📌 Read the Full Article
We’ve replaced the old Personal and Business Modes with a more flexible system: Lite, Pro, and Pro+.
Each plan is powered by the same advanced AI engine that automates risk analysis and enhances accuracy with every check, so you can choose the level of depth that fits your needs.
Which One’s Right for You?
🔸 LITE – quick, affordable AML checks for personal use. Ideal for light usage (Under ±50 AML Checks/Month).
🔹 PRO – advanced risk analytics for startups and growing teams. Perfect for moderate usage (±50+ AML Checks/Month).
💠 PRO+ – full-scope forensic analytics for high-compliance businesses. Designed for high-volume usage (±500+ AML Checks/Month).
👉 Create an account on AMLBot, navigate to the 'Billing' section, and select the plan that best suits your needs.
📌 Read the Full Article
📣 Webinar Alert: Crypto Regulation in Turkey 🇹🇷
Can your crypto business operate legally under Turkey’s new rules? In 2025, Turkey introduced a sweeping regulatory framework for crypto, from strict licensing to AML rules and stablecoin limits. But many questions remain…
💡 Join Salih Demirtaş (GT Inovasyon) and Gokhan Polat (Clovera.io) for an in-depth AMA hosted by Niko Demchuk (AMLBot), where we’ll break down what compliance really looks like in Turkey right now.
📅 August 6, 2025 – 18:00 TRT (UTC+3) / 17:00 CEST
🗣 Language: English | 💬 Format: AMA
👉 Save your Seat: https://us06web.zoom.us/webinar/register/5017536937658/WN_hyDcMtwfSdSSWBh52qjLzA
📌 Learn How To:
• Navigate New Crypto Laws & Licensing Requirements
• Understand The Real Cost Of Compliance In Turkey
• Explore What’s Next For The Turkish Crypto Market
If you're building or scaling in Turkey — this is a MUST-ATTEND. Join!
Can your crypto business operate legally under Turkey’s new rules? In 2025, Turkey introduced a sweeping regulatory framework for crypto, from strict licensing to AML rules and stablecoin limits. But many questions remain…
💡 Join Salih Demirtaş (GT Inovasyon) and Gokhan Polat (Clovera.io) for an in-depth AMA hosted by Niko Demchuk (AMLBot), where we’ll break down what compliance really looks like in Turkey right now.
📅 August 6, 2025 – 18:00 TRT (UTC+3) / 17:00 CEST
🗣 Language: English | 💬 Format: AMA
👉 Save your Seat: https://us06web.zoom.us/webinar/register/5017536937658/WN_hyDcMtwfSdSSWBh52qjLzA
📌 Learn How To:
• Navigate New Crypto Laws & Licensing Requirements
• Understand The Real Cost Of Compliance In Turkey
• Explore What’s Next For The Turkish Crypto Market
If you're building or scaling in Turkey — this is a MUST-ATTEND. Join!
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⚡️ Thanks For Joining Our Webinar On Crypto Regulation In Turkey!
Missed it or want to rewatch key moments? The full recording is now available.
✍️ Watch Here: https://blog.amlbot.com/webinar-replay-crypto-regulation-in-turkey/
🎁 Bonuses for Attendees:
• Compliance & Licensing Consultancy Demo — a hands-on session to help you map out first steps and align with Turkey’s new crypto rules.
• 10% Off AMLBot Compliance Services — including KYT, risk scoring, and licensing support.
To stay updated on new sessions, Follow Us:
🔗 LinkedIn | 📢 Telegram
— AMLBot Team
Missed it or want to rewatch key moments? The full recording is now available.
✍️ Watch Here: https://blog.amlbot.com/webinar-replay-crypto-regulation-in-turkey/
🎁 Bonuses for Attendees:
• Compliance & Licensing Consultancy Demo — a hands-on session to help you map out first steps and align with Turkey’s new crypto rules.
• 10% Off AMLBot Compliance Services — including KYT, risk scoring, and licensing support.
To stay updated on new sessions, Follow Us:
🔗 LinkedIn | 📢 Telegram
— AMLBot Team
📰 AMLBot Digest: Stories You Can’t Miss
From silly coding mistakes to multi-million exploits, crypto drama never stops. Here’s your weekly digest with our expert commentary:
🔒 Monero’s 51% Drama. Qubic claimed the majority of the hashrate on Monero, sparking a sell-off and deposit freeze on Kraken. No proof of real control. No chain rewrites, no double-spends, but the attempt is ongoing.
👩💻 North Korea’s Remote Work Scam. An Arizona woman helped DPRK devs sneak into 300+ US companies, funneling $17M abroad. Our take: Even if fake IDs were used, paying them still breaches OFAC rules, with heavy penalties at stake.
🤖 AI as a Security Sidekick. Smart contract audits are evolving with AI. Tools are getting sharper, but they’re not magic. We reminded: AI is a co-pilot, not an autopilot. Human oversight is still the real firewall.
💥 SuperRare’s $730K Bug. A single misplaced condition in a staking contract drained over 60 wallets. CTO Mike Tiutin called it a “silly mistake,” while CEO Slava Demchuk warned: even a single character error can destroy trust.
🇭🇰 Hong Kong Stablecoin Shake-Up. New rules sent stablecoin-linked stocks tumbling by 20%. Our comment: This is a “healthy correction” – only well-funded, compliant issuers will survive.
— AMLBot Team
From silly coding mistakes to multi-million exploits, crypto drama never stops. Here’s your weekly digest with our expert commentary:
🔒 Monero’s 51% Drama. Qubic claimed the majority of the hashrate on Monero, sparking a sell-off and deposit freeze on Kraken. No proof of real control. No chain rewrites, no double-spends, but the attempt is ongoing.
👩💻 North Korea’s Remote Work Scam. An Arizona woman helped DPRK devs sneak into 300+ US companies, funneling $17M abroad. Our take: Even if fake IDs were used, paying them still breaches OFAC rules, with heavy penalties at stake.
🤖 AI as a Security Sidekick. Smart contract audits are evolving with AI. Tools are getting sharper, but they’re not magic. We reminded: AI is a co-pilot, not an autopilot. Human oversight is still the real firewall.
💥 SuperRare’s $730K Bug. A single misplaced condition in a staking contract drained over 60 wallets. CTO Mike Tiutin called it a “silly mistake,” while CEO Slava Demchuk warned: even a single character error can destroy trust.
🇭🇰 Hong Kong Stablecoin Shake-Up. New rules sent stablecoin-linked stocks tumbling by 20%. Our comment: This is a “healthy correction” – only well-funded, compliant issuers will survive.
— AMLBot Team
📢 Aptos Now Available in AMLBot Pro & Pro+
We’ve added initial support for Aptos in Pro and Pro+ plans — now live in Limited Mode.
👉 Explore More With a Demo.
We’ve added initial support for Aptos in Pro and Pro+ plans — now live in Limited Mode.
👉 Explore More With a Demo.
🎥 Catch Up on Every Episode of #AMLBotComplianceTalks (Crypto Regulation in Turkey) with Mykola (Niko) Demchuk, Salih Demirtaş, and Gokhan Polat!
Recently, we’ve released a 3-part video series unpacking Turkey’s new crypto laws, from the world’s toughest capital requirements to strict AML enforcement and licensing rules that leave no room for “gray areas.”
🎁 For Webinar Attendees: Exclusive compliance & licensing demo on Turkey’s new crypto rules + 10% off AMLBot services — KYT, Risk Scoring, and licensing support.
Here’s What’s Live So Far:
1️⃣ Part 1: The World’s Toughest Capital Requirement? — Why Turkey’s $4M share capital threshold is unmatched globally. https://lnkd.in/ewM65a_Z
2️⃣ Part 2: AML Compliance & Travel Rule — No Exceptions — Hard transaction limits, strict KYC, and MASAK oversight. https://lnkd.in/eWWj5Hvy
3️⃣ Part 3: No License, No Business — How SPK amendments shut down the “gray area” for foreign exchanges. https://lnkd.in/epUT3tmS
— AMLBot Team
Recently, we’ve released a 3-part video series unpacking Turkey’s new crypto laws, from the world’s toughest capital requirements to strict AML enforcement and licensing rules that leave no room for “gray areas.”
🎁 For Webinar Attendees: Exclusive compliance & licensing demo on Turkey’s new crypto rules + 10% off AMLBot services — KYT, Risk Scoring, and licensing support.
Here’s What’s Live So Far:
1️⃣ Part 1: The World’s Toughest Capital Requirement? — Why Turkey’s $4M share capital threshold is unmatched globally. https://lnkd.in/ewM65a_Z
2️⃣ Part 2: AML Compliance & Travel Rule — No Exceptions — Hard transaction limits, strict KYC, and MASAK oversight. https://lnkd.in/eWWj5Hvy
3️⃣ Part 3: No License, No Business — How SPK amendments shut down the “gray area” for foreign exchanges. https://lnkd.in/epUT3tmS
— AMLBot Team
AMLBot Referral Rewards: Now Available for Everyone
After running invite-only for months, our referral program is now open to all AMLBot users.
If you’ve ever purchased a package or run a wallet check — you're in.
🎯 Share your referral link.
💸 Earn a % every time someone pays for an AML check.
♻️ Rewards are recurring — every check, every time.
Why refer us?
Because 5,000+ companies already trust AMLBot to screen wallets, automate KYT, and investigate suspicious activity — fast.
📌And if you're sitting on a great traffic source, newsletter, or crypto community — we’re open to custom deals, higher payouts, and co-marketing.
🔗 Start here: web.amlbot.com/profile
Let’s grow together.
After running invite-only for months, our referral program is now open to all AMLBot users.
If you’ve ever purchased a package or run a wallet check — you're in.
🎯 Share your referral link.
💸 Earn a % every time someone pays for an AML check.
♻️ Rewards are recurring — every check, every time.
Why refer us?
Because 5,000+ companies already trust AMLBot to screen wallets, automate KYT, and investigate suspicious activity — fast.
📌And if you're sitting on a great traffic source, newsletter, or crypto community — we’re open to custom deals, higher payouts, and co-marketing.
🔗 Start here: web.amlbot.com/profile
Let’s grow together.
📣 Webinar Alert: Crypto Regulation in Canada 🇨🇦
Can your crypto business operate legally under Canada’s complex rules?
Canada is one of the most heavily regulated crypto markets — from FINTRAC reporting under the PCMLTFA, to CIRO membership and securities oversight. But what does compliance really mean in practice for MSBs, PSPs, and Crypto Trading Platforms?
💡 Join Issac Ru (Architect of the 1st regulated C$ Stablecoin, FinTech & Compliance Expert) in an AMA hosted by Niko Demchuk (AMLBot), where we’ll break down the Canadian regulation and what it takes to operate successfully.
📅 Date: 9/09
🕕 Time: 18:00 CET
🗣 Language: English | 💬 Format: AMA
👉 Save your Seat: https://us06web.zoom.us/webinar/register/3717569142275/WN_lgP6VMpiQlyZxzCVdjTb5g
📌 Learn How To:
• Understand Canada’s crypto legal frameworks (PCMLTFA, RPA, securities)
• Decide whether to register as an MSB, PSP, or CTP
• Meet FINTRAC compliance and reporting obligations
• Secure banking & cross-border settlement access
• Identify the risks and opportunities in Canada’s regulated market
If you’re building or scaling in Canada — this one is for you!
Can your crypto business operate legally under Canada’s complex rules?
Canada is one of the most heavily regulated crypto markets — from FINTRAC reporting under the PCMLTFA, to CIRO membership and securities oversight. But what does compliance really mean in practice for MSBs, PSPs, and Crypto Trading Platforms?
💡 Join Issac Ru (Architect of the 1st regulated C$ Stablecoin, FinTech & Compliance Expert) in an AMA hosted by Niko Demchuk (AMLBot), where we’ll break down the Canadian regulation and what it takes to operate successfully.
📅 Date: 9/09
🕕 Time: 18:00 CET
🗣 Language: English | 💬 Format: AMA
👉 Save your Seat: https://us06web.zoom.us/webinar/register/3717569142275/WN_lgP6VMpiQlyZxzCVdjTb5g
📌 Learn How To:
• Understand Canada’s crypto legal frameworks (PCMLTFA, RPA, securities)
• Decide whether to register as an MSB, PSP, or CTP
• Meet FINTRAC compliance and reporting obligations
• Secure banking & cross-border settlement access
• Identify the risks and opportunities in Canada’s regulated market
If you’re building or scaling in Canada — this one is for you!
⚡️ Thanks For Joining Our Webinar On Crypto Regulation In Canada!
Want to go over the most important insights again? You can now watch the replay.
✍️ Watch Here: https://blog.amlbot.com/webinar-replay-crypto-regulation-in-canada/
To stay updated on new sessions,
Follow Us:
🔗 LinkedIn | 📢 Telegram
— AMLBot Team
Want to go over the most important insights again? You can now watch the replay.
✍️ Watch Here: https://blog.amlbot.com/webinar-replay-crypto-regulation-in-canada/
To stay updated on new sessions,
Follow Us:
🔗 LinkedIn | 📢 Telegram
— AMLBot Team
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🚨The Hyperliquid $20M Drain: Multi-Chain Fraud Needs Multi-Chain Tracing
On October 10, a trader closed a $16M HYPE long on Hyperliquid. Minutes later, an account takeover turned gains into a full drain — a user-side compromise, not a protocol issue.
📌 AMLBot Tracer, a professional blockchain analytics tool, revealed every transaction in real time and visualized the full flow in real time, with clustering, bridge detection, and entity attribution.
~17.75M DAI were bridged to Ethereum, while ~3.11M MSYRUPUSDP were pulled from a Plasma Syrup Vault and split across multiple addresses to obscure the trail.
If tracing flows and identifying entities is part of your job — Tracer is designed for you.
👉 Book AMLBot Tracer Demo: https://hubs.li/Q03Nr9wX0
On October 10, a trader closed a $16M HYPE long on Hyperliquid. Minutes later, an account takeover turned gains into a full drain — a user-side compromise, not a protocol issue.
📌 AMLBot Tracer, a professional blockchain analytics tool, revealed every transaction in real time and visualized the full flow in real time, with clustering, bridge detection, and entity attribution.
~17.75M DAI were bridged to Ethereum, while ~3.11M MSYRUPUSDP were pulled from a Plasma Syrup Vault and split across multiple addresses to obscure the trail.
If tracing flows and identifying entities is part of your job — Tracer is designed for you.
👉 Book AMLBot Tracer Demo: https://hubs.li/Q03Nr9wX0
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📣Why Real-Time Transaction Monitoring Is Now a Must-Have for Crypto Compliance?
In crypto, risk never sleeps… More than 50% of risky wallets were identified AFTER their initial compliance screening.
AMLBot’s Transaction Monitoring gives you REAL-TIME CONTROL. Not just compliance.
✅ Real-Time Alerts Instantly Notify Compliance Teams When:
→ A wallet’s Risk Score jumps beyond your custom threshold.
→ A previously clean address suddenly links with high-risk clusters or sanctioned entities.
→ Funds are routed through multiple intermediary wallets in minutes.
→ Structuring behavior appears — small repeated transactions with overall large volume.
→ Behavioral deviation emerges — abnormal frequency, new counterparties, or unusual routing.
All updates appear in your Compliance Dashboard, API, email, or Telegram – wherever your team works. With custom risk thresholds and automatic re-checks, prioritize and act on what truly matters.
👉 Request KYT Demo https://hubs.li/Q03PhHPl0
*If you’re already using AMLBot KYT, reach out to Support and we’ll enable and tailor your Real-Time Alerts.
In crypto, risk never sleeps… More than 50% of risky wallets were identified AFTER their initial compliance screening.
AMLBot’s Transaction Monitoring gives you REAL-TIME CONTROL. Not just compliance.
✅ Real-Time Alerts Instantly Notify Compliance Teams When:
→ A wallet’s Risk Score jumps beyond your custom threshold.
→ A previously clean address suddenly links with high-risk clusters or sanctioned entities.
→ Funds are routed through multiple intermediary wallets in minutes.
→ Structuring behavior appears — small repeated transactions with overall large volume.
→ Behavioral deviation emerges — abnormal frequency, new counterparties, or unusual routing.
All updates appear in your Compliance Dashboard, API, email, or Telegram – wherever your team works. With custom risk thresholds and automatic re-checks, prioritize and act on what truly matters.
👉 Request KYT Demo https://hubs.li/Q03PhHPl0
*If you’re already using AMLBot KYT, reach out to Support and we’ll enable and tailor your Real-Time Alerts.
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