AMLBot review
Verdict. The best-known name in consumer AML checks, with checks in Telegram, WhatsApp, a web app and a mobile app. We cannot score it yet: prices appear only after you sign up and its public pages do not list supported networks.
Why it is not scored yet
Our score needs a published price, a confirmed network list and a documented report format. Missing for AMLBot: no published price, no confirmed network list. Below is how it would do on each criterion with what we could verify.
Free checks and no subscription needed. Missing: no published price and price list not public.
None of the 10 core networks is confirmed in its own docs. Bitcoin, Ethereum, TRON, BNB Chain, Polygon, Arbitrum, Solana, Litecoin and XRP Ledger are only claimed elsewhere (half a point each).
Breakdown by risk category and PDF report. Missing: numeric risk score not verified and transaction-hash checks not verified.
Operator named (Safelement Limited (Hong Kong); Safe3 UAB (Lithuania, EU)). Missing: data sources not disclosed.
No wallet connection — you only paste an address. Missing: account required for the first check.
Available via Telegram, WhatsApp, Web and Mobile app.
Pros
- Named operating companies in Hong Kong and the EU (Lithuania)
- Several channels: Telegram, WhatsApp, web and mobile app
- Publishes the list of risk categories it detects
- 1 free check after registration
Cons
- Personal-check prices not shown before sign-up
- No supported-network list on public pages
- Basic Lite plan shows only Low/Medium/High, without PDF
Prices
Supported networks
No network list for its checker; its business KYT pages name Bitcoin, Ethereum, TRON, BNB Chain, Solana, Polygon and Hyperliquid, and its AI Tracer post adds Litecoin, Arbitrum, XRP and others. “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.
Channels
Who runs it
Safelement Limited (Hong Kong); Safe3 UAB (Lithuania, EU) — Hong Kong and Lithuania. Its data sources are not disclosed.
Is AMLBot legit? Official links and fakes
AMLBot is run by a named company: Safelement Limited (Hong Kong); Safe3 UAB (Lithuania, EU), Hong Kong and Lithuania. Our scam vetting of 13 Oct 2026 — operator, regulator lists, security reports, complaints and whether it asks for a wallet connection — found no reports of fraud. Status at our automatic check of 4 Nov 2026: working. Look-alike sites and bots using its name do exist, so open it only from its official website. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.
- Official websiteamlbot.com
- Official Telegram bot@cryptoaml_bot — the bot linked from amlbot.com
Found on public phishing lists (MetaMask, ScamSniffer; checked automatically every 3 days): 232 look-alike sites, such as amlbot-usdt[.]net, admin[.]dashboard[.]speedycrm[.]amlbots[.]pro, admin[.]speedycrm[.]amlbots[.]pro, ai-amlbot[.]xyz, amlbot-12n[.]pages[.]dev, amlbot-2od[.]pages[.]dev, amlbot-3s7[.]pages[.]dev, amlbot-502[.]pages[.]dev.
- Use @cryptoaml_bot or the web checker on amlbot.com. If you use AMLBot in WhatsApp or a mobile app, open them only from links on amlbot.com — never from search results, ads or direct messages. AMLBot crypto checker
- Fake “AML checker” sites that imitate AMLBot ask visitors to connect a wallet and then drain it; Malwarebytes named amlbot-clear[.]com among them. AMLBot never asks for a wallet connection. Malwarebytes report
Alternatives
FAQ
Is AMLBot legit or a scam?
AMLBot is run by named companies in Hong Kong and Lithuania, and our scam vetting of 13 Oct 2026 found no reports of fraud by AMLBot itself. Scammers do copy it: fake “AML checker” sites such as amlbot-clear[.]com (named by Malwarebytes) ask you to connect a wallet and then drain it, and AMLBot warns that accounts with other handles are not AMLBot. Use only amlbot.com and @cryptoaml_bot; AMLBot never needs a wallet connection or a seed phrase.
What is the official AMLBot Telegram bot?
The bot linked from amlbot.com/crypto-checker is @cryptoaml_bot. AMLBot’s own site warns that accounts with other handles are not AMLBot.
Why is AMLBot not scored?
Our score needs a published price and a confirmed network list. AMLBot shows prices only after sign-up and lists no networks on public pages.
Does AMLBot ask for a seed phrase?
It should not, and a real AML check never needs one — only a public address. Any bot or site using this name that asks for a seed phrase or a wallet connection is fake.
Can AMLBot guarantee my exchange won’t freeze funds?
No service can. Exchanges and stablecoin issuers use their own data and rules. A low score lowers the risk; it is not a guarantee.