⚡️ 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
❤4🥰1
🚨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
🔥4
📣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.
🥰2
🚨Tracing The Full Lifecycle Of Stolen Data: DeepCode & AMLBot Investigations
In a joint investigation with DeepCode, AMLBot exposed how stolen credentials and verified phone numbers move from darknet markets to regulated exchanges.
📂Evil Soul: a Brazil-based Discord stealer routing payments via Binance and Coinbase.
📂1688shuju: a darknet seller offering 1M verified exchange numbers; AMLBot Tracer followed the funds straight to an OKX deposit.
Actionable OSINT turned into on-chain evidence — closing the loop between leaks, laundering, and enforcement.
➡️ See AMLBot Tracer In Action — Follow the Flows, Uncover the Networks.
🔗Book Demo Here:
https://hubs.li/Q03Q0qbB0
In a joint investigation with DeepCode, AMLBot exposed how stolen credentials and verified phone numbers move from darknet markets to regulated exchanges.
📂Evil Soul: a Brazil-based Discord stealer routing payments via Binance and Coinbase.
📂1688shuju: a darknet seller offering 1M verified exchange numbers; AMLBot Tracer followed the funds straight to an OKX deposit.
Actionable OSINT turned into on-chain evidence — closing the loop between leaks, laundering, and enforcement.
➡️ See AMLBot Tracer In Action — Follow the Flows, Uncover the Networks.
🔗Book Demo Here:
https://hubs.li/Q03Q0qbB0
❤🔥3❤3
⚡️The Fastest Way To Stay Compliant? Know Exactly What’s Missing!⚡️
If you’re building a Crypto Exchange, VASP, DeFi / DEX, EMI, PSP, or Payment Gateway, this guide is for YOU.
We’ve put together a “Crypto Compliance Checklist: Essential AML Controls for Crypto & Fintech Businesses in 2025”.
📘 Download The Crypto Compliance Checklist 2025:
https://hubs.li/Q03RPVmH0
This practical document helps you identify blind spots, prepare for audits, and align your risk framework with global and local regulations.
Inside, you’ll find:
📌Core AML Controls (tailored to Exchanges, DeFi, EMIs, PSPs, and Payment Gateways).
📌KYC / CDD Frameworks (to onboard and monitor users effectively).
📌KYT & Sanctions Screening Practices (to detect high-risk activity in real time).
📌Reporting, Governance, and Audit Essentials (for regulator-ready compliance).
💬 Have any questions or need help applying these controls? Tell us about your specific challenge. We’ll suggest a personalized solution for your business. Contact: https://t.me/amlbot_support_bot
If you’re building a Crypto Exchange, VASP, DeFi / DEX, EMI, PSP, or Payment Gateway, this guide is for YOU.
We’ve put together a “Crypto Compliance Checklist: Essential AML Controls for Crypto & Fintech Businesses in 2025”.
📘 Download The Crypto Compliance Checklist 2025:
https://hubs.li/Q03RPVmH0
This practical document helps you identify blind spots, prepare for audits, and align your risk framework with global and local regulations.
Inside, you’ll find:
📌Core AML Controls (tailored to Exchanges, DeFi, EMIs, PSPs, and Payment Gateways).
📌KYC / CDD Frameworks (to onboard and monitor users effectively).
📌KYT & Sanctions Screening Practices (to detect high-risk activity in real time).
📌Reporting, Governance, and Audit Essentials (for regulator-ready compliance).
💬 Have any questions or need help applying these controls? Tell us about your specific challenge. We’ll suggest a personalized solution for your business. Contact: https://t.me/amlbot_support_bot
❤4🤬1
🔥 Behind the Numbers: What Our Data Exposed About USDT and USDC Freezes...
7,268 addresses. $3.29B frozen. TWO stablecoins, TWO different philosophies. The data speaks for itself.
Our Report Connects the Dots. Read More ⬇️
https://blog.amlbot.com/stablecoin-freezes-2023-2025-a-data-backed-analysis-of-usdt-vs-usdc-by-amlbot/
7,268 addresses. $3.29B frozen. TWO stablecoins, TWO different philosophies. The data speaks for itself.
Our Report Connects the Dots. Read More ⬇️
https://blog.amlbot.com/stablecoin-freezes-2023-2025-a-data-backed-analysis-of-usdt-vs-usdc-by-amlbot/
👍8
WE ANALYZED 2,500+ REAL CASES FROM POST-INCIDENT CRYPTO INVESTIGATIONS. HERE’S WHAT WE LEARNED 👇🏻
This report is built ENTIRELY on our own investigation practice in 2025 — real cases we handled after the incident had already occurred. We translated this hands-on investigative work into numbers, not to retell how attacks happen, but to answer the harder questions:
• what actually happens after the attack is discovered?
• which attack types look “minor” by frequency but drive the largest financial damage in practice?
• when does freezing actually work, and when is it already too late to matter?
• why do many “technical” incidents turn out to be human or operational failures upstream?
• why do low-frequency events (CEX Breaches, Access Compromise) dominate total losses despite being rare?
👉 Get Early Access to the Full Report
This report is built ENTIRELY on our own investigation practice in 2025 — real cases we handled after the incident had already occurred. We translated this hands-on investigative work into numbers, not to retell how attacks happen, but to answer the harder questions:
• what actually happens after the attack is discovered?
• which attack types look “minor” by frequency but drive the largest financial damage in practice?
• when does freezing actually work, and when is it already too late to matter?
• why do many “technical” incidents turn out to be human or operational failures upstream?
• why do low-frequency events (CEX Breaches, Access Compromise) dominate total losses despite being rare?
👉 Get Early Access to the Full Report
🔥5