AMLBot

To use the bot, you must accept the User Agreement. You can read the text of the agreement at this link: 📃 AgreementAMLBot: Use free AML check, please Welcome! 👋 Thank you for choosing AMLBot 🛡 Don’t put off protecting your crypto assets — conduct your free ⚡AML-check now! Our tool provides a straightforward Risk Score to understand how safe an address or transaction is. It'll give you immediate clarity and help you safeguard your crypto against unwanted surprises. Your AMLBot Team ⚡AMLBot: Important message Hello 👋 Every wallet has a story. Some hold dark secrets—fraud, sanctions, or worse. Some of those histories can cost you. Don’t leave it to chance. Run your free AML-check to learn the backstory of and protect your funds 🔎 AMLBot Team ⚡AMLBot: Important message Hello 👋 It’s been a month since you registered, but you haven’t used your free AML-check yet. Let’s change that today! Working with new partners? Making large transactions? Need to ensure your crypto assets are secure? AML-check gives you instant peace of mind (+ valuable insights 💡about your address or transaction, of course ;) Your first AML-check is FREE 🎁 Protect what’s yours. If you need personalized options, contact your manager or our support team at @amlbot_support_bot 💬 AMLBot Team ⚡⚡️Live AMA: Crypto Regulation in Canada Canada is one of the toughest crypto markets, with FINTRAC rules, CIRO oversight, and strict licensing. ✍️Join our AMA with Issac Ru (Architect of the 1st regulated C$ Stablecoin) to get practical answers and compliance insights. ▫️How do PCMLTFA, RPA, and securities laws shape Canada’s crypto sector? ▫️MSB, PSP, or CTP — which registration fits your business? ▫️What does FINTRAC expect from crypto firms? ▫️How can companies secure banking & settlement access? ✅ Date: 9/09 | Time: 18:00 CET ℹ️ Language: English. ➡️Register Now: https://us06web.zoom.us/webinar/register/6517536941389/WN_lgP6VMpiQlyZxzCVdjTb5gWhen Lite Isn’t Enough ➡️ Switch to PRO Lite plan is great for quick checks — but if you’re trading P2P, running a business, or handling bigger volumes, it may already feel limited. ✨ Why upgrade to PRO? ▫️ Lite stops at TRX & BTC sanctions ➡️ PRO covers all chains ▫️ Lite shows blurred risk signals ➡️ PRO unlocks clear intelligence ▫️ Lite lacks reports ➡️ PRO gives you audit-ready PDFs ▫️ Lite restricts coverage ➡️ PRO ensures you don’t miss critical risks ✍️ Simply put: PRO is built for businesses that need depth, structure, and control. ➡️ Talk To Our Team About PRO - https://t.me/amlbot_support_botAMLBot: Important message Hello 👋 It’s been a while. We missed you! 💔 A lot has changed since you last checked in. We’ve been busy upgrading AMLBot. You’re an individual casually verifying wallets/addresses? Or a business managing transactions? We’ve got you covered. Still the same AMLBot you signed up for, but better, faster, stronger. 🛡Let us handle your safety. Use AML-check today! AMLBot Team ⚡