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10.07.2021

Dear clients and guests of the site.
We would like to introduce you our new partner with pleasure:

AMLBot is an online service for checking crypto assets for links with illegal activities. Helps Small and Medium Crypto Businesses Fight Fraud and Financial Crime
Facebook: https://www.facebook.com/CryptoAMLSafe
Telegram group : https://t.me/amlbot_group и https://t.me/AMLBot_chat
News : https://t.me/AMLbot_eng
YouTube: https://www.youtube.com/channel/UCwWKnYS5sQLWVwFBBEEYJgw
AMLBot checks the specified wallet address in connection with known users on the blockchain. AMLBot conventionally groups such users into groups with different levels of risk of illegal activity. As a result of the check, the links of the checked address with these groups are shown in percentage. Based on all relationships, an average risk assessment is issued, which helps the user to make a further decision on assets.
As part of our cooperation, one test Check of crypto assets is available to all clients. Go to @cryptoaml_bot

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Operator online
28.09.2021, 20:43