amlexplore.org Scam Check: 100/100 Trust | ScamMinder

This website appears legitimate based on AI analysis.

The website amlexplore.org appears to be a legitimate platform offering services related to anti-money laundering (AML) and compliance in the cryptocurrency industry. The site provides information about their product, AMLBot, which is described as a comprehensive crypto compliance solution. AMLBot is presented as a tool for conducting AML screening for crypto companies and end-users. It is designed to help users understand how Bitcoin and altcoins may be connected to illicit activities and to secure their wallets through the use of a crypto checker bot. The website outlines various features and benefits of using AMLBot, including the ability to identify assets linked to illegal activities such as fraud, terrorism, and extortion. It also mentions the capability to track addresses, monitor transactions in real-time, and receive notifications for suspicious activities. The platform claims to be trusted by compliance desks and emphasizes the importance of regular verification of crypto wallets to reduce the risk of frozen assets on exchanges. AMLBot's risk scoring is highlighted as being based on multiple data sources, aiming to provide reliable data in the industry. The platform also emphasizes the importance of staying compliant with evolving regulatory standards in the cryptocurrency space. The website provides a detailed breakdown of the types of risks and activities that AMLBot can help identify, including entities associated with child exploitation, dark market coins, fraudulent exchanges, terrorism financing, and more. It also offers pricing plans for different levels of usage, with options for personal and business use. The platform claims to support over 25 blockchains and their native assets and tokens, and it offers manual checking of transactions and wallets through a dashboard. Additionally, it provides various methods for users to check their addresses, including through messengers like Telegram or WhatsApp, as well as through the website or a mobile app. The website also promotes other products and solutions, such as Know Your Transaction (KYT), AML training, KYC verification, investigation assistance, and consulting services for crypto businesses. It emphasizes a personalized approach and mentions that AMLBot has helped over 300 crypto enterprises in 25 jurisdictions. The company behind AMLBot is listed as Safelement Limited, with an address in Hong Kong. The website includes links to social networks, a blog, and information about the company, as well as certifications and a press kit. Overall, based on the information provided, the website appears to be a legitimate platform offering AML and compliance services for the cryptocurrency industry. However, as with any online service, users should conduct their own research and due diligence before engaging with the platform or its services."

• The website provides a detailed breakdown of the types of risks and activities that AMLBot can help identify, including entities associated with child exploitation, dark market coins, fraudulent exchanges, terrorism financing, and more. It also offers pricing plans for different levels of usage, with options for personal and business use. The platform claims to support over 25 blockchains and their native assets and tokens, and it offers manual checking of transactions and wallets through a dashboard. Additionally, it provides various methods for users to check their addresses, including through messengers like Telegram or WhatsApp, as well as through the website or a mobile app. The website also promotes other products and solutions, such as Know Your Transaction (KYT), AML training, KYC verification, investigation assistance, and consulting services for crypto businesses. It emphasizes a personalized approach and mentions that AMLBot has helped over 300 crypto enterprises in 25 jurisdictions. The company behind AMLBot is listed as Safelement Limited, with an address in Hong Kong. The website includes links to social networks, a blog, and information about the company, as well as certifications and a press kit. Overall, based on the information provided, the website appears to be a legitimate platform offering AML and compliance services for the cryptocurrency industry. However, as with any online service, users should conduct their own research and due diligence before engaging with the platform or its services.