AMLBot @AMLBotHQ

Blockchain intelligence at your fingertips | AML, KYC & Investigations amlbot.com Joined October 2020

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AMLBot @AMLBotHQ

a day ago

🕵️‍♂️ Threat actor who drained 8 Hypurr NFTs is still holding two of them. 1️⃣ What happened? On September 28, @HyperliquidX airdropped 4,600 Hypurr NFTs to its early users. From some of the wallets, these NFTs were immediately transferred to:…

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Cware Labs @cwarelabs

3 days ago

🤖 AMLBot x Cware Labs We’re excited to announce our strategic partnership with @AMLBotHQ – a provider of AML analysis and blockchain transaction monitoring solutions. The company specializes in screening crypto wallets and transactions for AML/KYC compliance, detecting risks,…

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AMLBot @AMLBotHQ

a week ago

Thank you @swipelabscrypto for the mention and detailed review of AMLBot’s article on crypto recovery It’s important to raise awareness so the community knows how to stay safe and that there is hope if the right actions are taken promptly💡🔍

swipelabscrypto @swipelabscrypto

2 weeks ago

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AMLBot @AMLBotHQ

4 weeks ago

🐇⚠️ We've detected a significant exploit on @bunni_xyz DEX, resulting in ~$8.4M in drained liquidity: $2.37M from the ETH pool and $6M from the Unichain pool. Funds were swapped to ETH and bridged to Ethereum by the exploiter (address: 0x1ba0...9263). At AMLBot, we've…

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AMLBot @AMLBotHQ

a month ago

💡 Continuing with Crypto Hacks Recap, on August 14, @btcturk lost $48m due to a compromised private key. 🇹🇷👀The Turkish exchange, one of the country's largest, suffered its second major breach in over a year, with hackers targeting hot wallets across multiple chains including…

AMLBot @AMLBotHQ

2 months ago

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AMLBot @AMLBotHQ

a month ago

Let’s look at the India market 🇮🇳 Heavy capital controls. Tight limits on moving money in and out. A huge, tech-savvy population. On paper, it’s the perfect storm for crypto adoption — but the why matters as much as the how. Earlier this year, our CEO Viacheslav Demchuk, spoke…

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AMLBot @AMLBotHQ

a month ago

📢 AMLBot Referral Rewards: Now Available for Everyone After running invite-only for months, our referral program is now open to all AMLBot users. If you’ve ever purchased a package or run a wallet check - you're in. 🎯 Share your referral link. 💸 Earn a % every time someone…