For business

Transaction Monitoring

A comprehensive solution for the automatic monitoring of cryptocurrency transactions and wallets, featuring continuous risk monitoring capabilities.

KYC/KYB

Verify more users with a fast, secure, automated and efficient verification

AMLBot

Trace the source and destinations of transactions

 

AML Training

Specialized training programs for the cryptocurrency industry

Consulting

Helping crypto businesses with AML procedures, training, and bank account setup

For personal use

Investigation

Assistance with the recovery of stolen crypto

AML Chat Bot

Instant AML checks, the easiest way to try our products

5000+ Investigations

Crypto Scam Recovery with AMLBot Investigation Team

  • Recognized by Law Enforcement Worldwide
  • End-to-End Investigation
  • In-House Certified Team and Tools
International Association for Trusted Blockchain ApplicationsInternational Association for Trusted Blockchain Applications
Crypto Defence AllianceCrypto Defence Alliance
Anti-Human Trafficking Intelligence InitiativeAnti-Human Trafficking Intelligence Initiative
European Blockchain AssociationEuropean Blockchain Association
FinTech Association of Hong KongFinTech Association
of Hong Kong
League for Web3 SecurityLeague for Web3 Security
Recovery Roadmap

What to Do if Your Crypto Was Scammed or Hacked?

Crypto Assets Stolen
Seek Professional Help
Contact Your Platform Support
Notify the Authorities
Engage a Blockchain Forensics Firm
Successful Recovery
Experts trace stolen assets and support recovery with technical evidence.
Coordinated action between the platform, authorities, and investigators maximises your chance of recovery.

Case Studies & Success Stories

AMLBot has earned the trust of global law enforcement, offering exceptional case support.

Lazarus Bounty

Bybit's LazarusBounty program is one of the first public initiatives calling for structured collaboration across the industry to ensure freezing and recovery for the victims. AMLBot is proud to be among the contributors. Our investigations have already led to the freezing of funds - and we continue to support efforts to trace, flag, and dismantle Lazarus-linked flows.

Read on Lazarus Bounty

CEO Wi-Fi Breach

A crypto CEO lost $450,000 via a Wi-Fi-based wallet compromise. AMLBot tracked the funds across chains, identified laundering paths, and worked with exchanges to freeze movement and secured a full recovery for the victim.

Read on Decrypt

Thai Police Partnership

Thai police joined forces with AMLBot to fight rising crypto scams. AMLBot's forensic tools now support local investigations and asset recovery across Southeast Asia.

Read on Bangkok Post

Coinwefer

A company mistakenly sent funds to a malicious look-alike wallet due to an address poisoning scam on Tron. AMLBot conducted the forensic investigation, traced the poisoned transaction, and coordinated directly with the Czech police. Thanks to rapid action and cooperation, the entire stolen amount was successfully recovered.

Read on Trustpilot

Banana Gun Exploit

Following an exploit on the Banana Gun trading bot, AMLBot tracked attacker wallets in real time, mapping laundering routes and flagging connections to malicious clusters to support recovery efforts.

Read on X

Shoebill Finance Exploit

After Shoebill Finance was exploited, AMLBot traced stolen tokens through swaps and bridges, flagged addresses in its compliance system, and alerted exchanges to block cash-outs.

Read on X

Lainchain Phishing Scam

At a Paris networking event, scammers used the fake "Lainchain" project to steal wallet seeds. AMLBot exposed the infrastructure, fake identities, and linked phishing domains, helping prevent more victims.

Read on crypto.news

Crypto Gaming Fraud

A BlinkAI, a crypto gaming bot, lost around $120,000 due to a malicious user who exploited the system. AMLBot traced the stolen funds, coordinated with exchanges and police, and secured recovery within 72 hours.

Read on Thairath
Steps Taken by AMLBot

How Crypto Scam Investigations Work

1

Case Intake

Submit basic info (wallets, incident, amount)

2

Fund Tracing & Flagging

Tracing the movements of funds and identifying all the perpetrators' wallets. Then flagging these wallets with all the major exchanges and services.

3

Continuous Monitoring

Activating alerts for any wallet containing stolen funds for real-time surveillance to track movements across chains and platforms.

4

Exchange Escalation

Requesting a temporary block until we can obtain the law enforcement request/court order for a permanent freeze and recovery.

5

OSINT Investigation

Conducting open-source intelligence analysis to identify links between wallet addresses, IPs, etc., and real-world identities.

6

Law Enforcement Support

Drafting the freeze/seizure request templates and helping law enforcement communicate with platforms effectively.

7

Evidence Documentation

Preparation of formal reports and address lists for legal or law enforcement use.

Continuous Coordination

Throughout the Process
We interfaced with clients, law enforcement, and crypto exchanges, which were used to facilitate the movement of stolen funds.

Why AMLBot?

We proudly nurture robust compliance partnerships with top centralized exchanges, DeFi bridges, and swap platforms to guarantee swift, accurate, and smooth cryptocurrency investigations.

24/7 Monitoring

24/7 Monitoring

Assigned investigators are working around the clock

Recognized by Law Enforcement Worldwide

Recognized by Law Enforcement Worldwide

OSINT Investigation

OSINT Investigation

For deeper forensics to collect and analyze the perpetrator's data

End-to-End Investigation

End-to-End Investigation

Not just data, real recovery steps

In-House Analysts Tools

In-House Analysts Tools

Proprietary solutions with 99.9%+ entity coverage

Real-time Alerts

Real-time Alerts

Instant notifications when funds move

Trusted by Law Enforcement Worldwide

Whitefield Cyber Cell
Whitefield
Cyber Cell
Gujarat Police
Gujarat
Police
Pathum Thani Police Station
Pathum Thani
Police Station
Georgian Ministry of Finance
Georgian Ministry
of Finance
Police of the Czech Republic
Police of the
Czech Republic
Cyber Police of the Republic of Kazakhstan
Cyber Police of the Republic
of Kazakhstan

Who We Help

Victims of Crypto Fraud

Victims of Crypto Fraud

Recover stolen assets with expert tracing and LE support.

Exchanges

Exchanges

Investigate suspicious activity and high-risk exposure.

Law Enforcement

Law Enforcement

Supply court-ready reports and forensic expertise

Crime We Investigate:

PhishingStolen keys & malicious approvals.
NFT & DeFi scamsRug pulls, exits, liquidity theft.
Fake airdropsDrainers disguised as giveaways.
Smart contract bugsTracking losses & exploiters.
Malicious contractsMalicious contracts & scams.
OTC scamsFake brokers, false deals, escrow frauds.
Chat scamsTelegram, Discord, WhatsApp frauds.
Wrench attacksForced transfers under physical threats.
CEX breachesCompromised accounts & wallets.
Device compromiseMalware, SIM swaps, and wallet hijacks.
Cross-chain launderingMixers, bridges, obfuscation.
Make a Request

Share Details About Your Case To Move Forward

Fill out the form, and we will get back to you within 24 hours with next steps and an overview of your situation.

Additional Method of Communication

Frequently Asked Questions

Your question is not on the list?

Contact us via Telegram. We are available 24/7 to ensure a hassle-free experience for everyone.

We're on Telegram

We are in touch 24/7, however we can't always respond quickly at night

What types of cryptocurrencies can AMLBot investigate?

AMLBot can investigate a wide range of cryptocurrencies including Bitcoin, Ethereum, Tether (USDT), and many other major tokens across multiple blockchains including ERC-20 tokens, BNB Chain, Polygon, Tron, and more.

How long does a blockchain investigation by AMLBot take?

Initial assessment typically takes 24-48 hours. The full investigation timeline depends on the complexity of the case, the amount of transactions to trace, and the number of wallets involved. We provide regular updates throughout the process.

How long does the full recovery process typically take?

The recovery process can take anywhere from a few weeks to several months, depending on factors such as the cooperation of exchanges, law enforcement involvement, and the complexity of fund movements.

Is there a guarantee that my lost cryptocurrency will be recovered?

While we cannot guarantee recovery, our team has a strong track record of successful recoveries. Success depends on multiple factors including how quickly you report the incident, where the funds were moved, and cooperation from relevant parties.

What is the cost of the recovery service?

Our pricing varies based on the complexity of the case and the amount involved. We offer an initial consultation to assess your case and provide a transparent quote. Contact us for specific pricing details.

If my funds can't be recovered, will I receive a refund for the service fee?

Our fee structure is designed to align with client outcomes. Please discuss specific terms during your initial consultation, as policies may vary based on the nature and complexity of your case.

What information do I need to provide for the recovery process?

You'll need to provide transaction hashes, wallet addresses involved, screenshots or records of the incident, communication with scammers (if applicable), and any other relevant documentation that can help trace the stolen funds.

Where do I submit a police report?

Police reports should be filed with your local law enforcement agency. We can provide guidance on what information to include and how to effectively communicate the technical aspects of cryptocurrency theft to authorities.

How secure is my personal information during this process?

We maintain strict confidentiality and security protocols. All client information is encrypted and stored securely. We are ISO 27001 certified and follow industry best practices for data protection.

What can I do to prevent future losses of cryptocurrency?

Use hardware wallets, enable 2FA on all accounts, verify wallet addresses carefully, be cautious of phishing attempts, never share private keys, and regularly monitor your accounts for suspicious activity.

Ready to start your crypto recovery process?

Submit your case now and our team will connect with you within 24 hours.