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Risk scoringRisk scoring for incoming and outgoing transfers InvestigationTrace fund movement as a graph AppAvailable on the App Store and RuStore Telegram BOTCheck crypto transactions and addresses for risk KYCIdentity verification with face recognition

Report theftFile a report about stolen funds online BlacklistDatabase of flagged crypto addresses

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Report a cryptocurrency theft

Describe the incident — once a moderator reviews it, your report joins the public registry and helps others avoid sending funds to the same address.

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Choose the method of theft

Pick the one closest to your case.

Human error Hacker attack Scam project Theft from the exchange Phishing Pyramid Scheme The Person is a Fraudster Secret key leak DDoS attacks Domain Name capture Fake currency for real currency Remote intrusion SIM card hacked Scam Gambling project

Report

Scammer address

The address the funds went to.

Network

Coin

Amount of loss

Transaction hash — optional

Site or service — optional

The essence of the problem or incident

It is recommended to provide information about only one problem2000

Enter Your E-Mail

We will reply here. Your e-mail is never published in the registry.

The evidence — optionalDrag and drop a photo or select it on your computerMax file size is up to 10 MB

If you have several incidents, write a separate message for each one

Cases of theft

Reports that passed review.

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APPS

The AMLKYC app — checks at your fingertips

Check addresses and transactions from your phone: Telegram bot, RuStore and App Store.

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Risk scoring Investigation KYC Report theft Telegram BOT Blacklist

Personal use

Telegram BOT Risk scoring Investigation

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Platform amlkyc.tech (http://amlkyc.tech/) WEB SOLUTIONS LLC, 11/1 Adonts St., Apt. 14/1, Arabkir, Yerevan specializes in developing modern compliance technology solutions aimed at ensuring the transparency and security of cryptocurrency transactions. We build tools that help businesses meet international KYT (Know Your Transaction) and KYC (Know Your Customer) requirements, minimize risks, and build trusted relationships with banks, partners, and regulators.

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