Tools for analyzing blockchain transactions and investigating crypto incidents
AML Crypto tools make blockchain safer
Reducing the risk of blocking on the exchange for "dirty" assets
Increasing the likelihood of returning stolen cryptocurrency
Minimizing the risk of fines for non-compliance with AML procedures
Btrace
Risk score API
Automatic transaction scoring for cryptocurrency exchangers and exchanges
AML Crypto tools make blockchain safer
Assess the risks of interaction with an address
Set sources of crypto funds on the address
Assess the risks of interaction with an address
Assess the risks of interaction with an address
Check blockchain address using Btrace
PREVENT BLOCKING OF FUNDS
PROTECT YOURSELF FROM
SCAMMERS
AVOID TROUBLE WITH THE LAW
Order a blockchain investigation and return stolen cryptocurrency
We will conduct a detailed investigation aimed at locating the stolen cryptocurrency, its blocking and subsequent return, explain and accompany the entire process from start to finish.
Explore blockchain for yourself at Bholder
Bholder visualizes addresses as graphical elements and the relationships between them, unlike the blockchain explorer where transactions are represented as a table.
A special feature of Bholder is the ability to automatically track the path of funds from both an individual transaction and the address as a whole, which sets it apart from alternative
AML Crypto is an international technology company
Team qualification
Experienced certified AML/CFT specialists, blockchain investigators, developers, OSINT specialists. Our employees regularly speak at specialized exhibitions and conferences as invited experts, and examine dozens of different cases of crypto fraud every day.
Operational efficiency
Our investigations have been accepted by law enforcement agencies in different countries, by dozens of cryptocurrency exchanges, used in hundreds of crypto investigations, and taken into account by courts in different jurisdictions.