Advanced Blockchain Analytics & Incident Investigation
Advanced Blockchain Analytics & Incident Investigation
Protect your digital assets with institutional-grade AML screening. Whether you are preventing exposure to “dirty” crypto or recovering stolen assets, AMLCrypto provides the forensic certainty you need.
The Global Standard in Blockchain Integrity
Know Your Transaction (KYT) with Btrace
Don’t let high-risk assets compromise your security. Btrace provides a deep-layer audit of any cryptocurrency address, identifying the exact source of funds in seconds.
Sanction Detection
Check against OFAC and international watchlists.
Illicit Trace
Identify links to Darknet markets, mixers, and scams.
Instant Scoring
Get a 0-100% risk rating in seconds.
Strategic Blockchain Security & Compliance
Bridging the gap between complex on-chain data and actionable legal intelligence. We provide the tools and expertise to protect, trace, and recover your digital assets.
AML Risk Screening
Ensure full regulatory compliance with our automated KYT (Know Your Transaction) engine. Btrace provides instant, 0-100% risk scoring for wallets and transactions, allowing businesses and individuals to detect links to sanctions, darknet markets, and mixers before they cause account freezes.
Forensic Visualization
Go beyond simple data tables with our proprietary graphical mapping tool. Bholder visualizes the flow of funds across multiple hops, de-anonymizing complex laundering patterns and identifying the specific exchanges where stolen or illicit assets are held.
Asset Recovery
Turn forensic data into legal action. Our expert team provides comprehensive support for victims of hacks and fraud, generating certified, “police-ready” investigation reports that are admissible in court and recognized by law enforcement agencies globally.
Seamless Compliance for Enterprise
Scale your operations without increasing your regulatory risk. Our high-throughput API allows exchanges, OTC desks, and Fintech platforms to automate their AML workflows. By integrating AMLCrypto directly into your backend, you can execute thousands of wallet checks per second, ensuring that every transaction meets global compliance standards without manual intervention.
- Chain of Custody: We provide a verified trail of data from the hack to the final exchange.
- Expert Methodology: Our reports explain the technical process in a language that investigators and judges understand.
- Recovery Liaison: We don't just provide the report; we help you present it to the right authorities to initiate a freeze.
Has Your Cryptocurrency Stolen
We don’t just track—we act. Our forensic team works directly with law enforcement and 120+ exchanges to freeze and recover stolen funds.
Forensic Tracing
We use proprietary Bholder technology to map every transaction from the point of theft to the final destination address. Our analysts identify exactly which exchange or service currently holds your stolen funds.
Exchange Notification
We issue urgent notifications to the destination platforms to initiate an internal freeze. Simultaneously, we generate a Certified Forensic Report that is legally admissible for police and judicial authorities worldwide.
Legal Support
We act as the technical liaison between you, law enforcement, and the exchange. We guide you through the legal submission process until the assets are successfully returned to your secure wallet.
Why Industry Leaders Trust AMLCrypto
We combine elite blockchain forensics with proprietary tracking technology to provide a level of transparency and security that off-the-shelf tools cannot match.
Proprietary Tech Ecosystem (Non-Reseller Status)
Unlike many compliance providers that simply resell third-party data or use white-labeled software, AMLCrypto operates on 100% in-house developed technology. Our flagship engines, Btrace and Bholder, are built from the ground up to offer deeper data granularity and faster synchronization with the blockchain. This “Non-Reseller” status means we have direct control over our database, allowing us to identify new scam clusters and “dirty” wallets hours or even days before they appear in common public databases. For our institutional clients, this translates to a massive reduction in false positives and the ability to customize risk-scoring logic to meet specific, high-level jurisdictional requirements without third-party interference.
Certified Legal & Forensic Authority
Our reports are engineered to meet strict evidentiary standards, providing a verified chain of custody recognized by judicial courts and law enforcement in over 35 countries.
Global Institutional Network
We maintain direct emergency channels with 120+ global exchanges, allowing us to initiate “freeze protocols” within minutes of a reported incident to secure stolen assets.
Frequently Asked Questions
Find answers to the most common inquiries regarding blockchain security, compliance, and asset recovery.
What is an AML Risk Score, and why does it matter?
An AML Risk Score is a 0–100% rating assigned to a crypto wallet based on its interaction history. It identifies connections to illicit activities like darknet markets, mixers, or sanctioned entities. Checking a score before a transaction prevents your funds from being “tainted,” which could lead to your exchange account being permanently frozen.
Can stolen cryptocurrency actually be recovered?
While the blockchain is irreversible, stolen funds can be recovered through a combination of forensic tracing and legal intervention. We track assets to centralized points (like exchanges) and provide the necessary forensic documentation to initiate a legal freeze and subsequent return of the assets.
How does Btrace differ from a standard blockchain explorer?
Standard explorers only show the “what” and “when.” Btrace shows the “who” and “how risky.” We overlay raw blockchain data with proprietary intelligence, labeling millions of addresses to reveal their true owner or risk category—data that is invisible on basic explorers.
Is the Btrace Risk Report legally admissible?
Yes. Our reports are engineered to meet the evidentiary standards of law enforcement and judicial systems. We provide a verified chain of custody and a technical breakdown that is recognized by authorities in over 35 countries for criminal and civil proceedings.
If my exchange account has already been blocked?
If your account is frozen due to “dirty” funds, you need an independent forensic audit. We can generate a report that proves your “good faith” as a receiver or demonstrates that the risk score of your transaction was incorrectly flagged, providing you with the technical evidence needed for an appeal.
The Bholder visualization tool help in an investigation?
Bholder allows us to see “clustering”—the hidden network of wallets controlled by a single attacker. By visualizing the flow of funds across dozens of “hops,” we can identify layering patterns and find the exact exit point where funds are being cashed out.
Does AMLCrypto support all major blockchains?
Yes. Our ecosystem provides full coverage for the most widely used networks, including Bitcoin (BTC), Ethereum (ETH), Tether (USDT – ERC20/TRC20), BNB Chain, and Solana, ensuring comprehensive protection across your entire portfolio.
A business integrate AMLCrypto into their existing platform?
We offer a high-performance Risk Score API designed for VASPs, exchanges, and DeFi protocols. It allows for automated, real-time screening of every incoming and outgoing transaction, ensuring your business remains compliant with global standards like MiCA and the FATF Travel Rule.