1. [Home](https://www.g2.com/) 2. ... 3. [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) 4. [AMLBot Discussions](https://www.g2.com/products/amlbot/discuss) [ ![AMLBot](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_c7458c53b3a947f3a46257ca3cf7ffab/45d9eb85-94b1-4daa-b6f6-b329749c1cbe.jpg "AMLBot") ](/products/amlbot/reviews) # AMLBot Discussions AMLBot is an all-in-one compliance toolkit for crypto businesses — from early-stage VASPs to scaling crypto projects. In 2026, crypto companies face the same AML regulatory weight as traditional banks, but most AML platforms are built for the top of the market with six-figure annual contracts. AMLBot delivers the same quality of compliance infrastructure top-tier exchanges rely on — at a price and setup speed that works for small and medium teams. What AMLBot Covers: 1. Wallet Screening & Risk Scoring (AML Tool) — check any cryptocurrency address for exposure to illicit funds, with risk scoring across 35+ data sources and 99.5% data accuracy. 2. KYT (Know Your Transaction) Monitoring — real-time transaction monitoring with automated risk scoring and custom alert thresholds (Low to Severe). Detect suspicious behavior the moment it happens, with automatic re-checks that keep you audit-ready. 3. KYC/KYB Verification — automated onboarding for individuals and legal entities: 4,000+ document types from 240 countries, verification in 1–10 minutes, PEP and sanctions screening against daily-updated lists (OFAC, UN, EU, Interpol). Integrated via API or iFrame. 4. Blockchain Investigations (Tracer) — follow funds across chains, through swaps and on/off-ramps. Connect transactions to real-world entities — darknet markets, scams, ransomware, mixers — and export visualized, court-ready evidence. Includes AI Tracer: paste a transaction hash and get an auditable fund-flow map ready for a compliance report. 5. Crypto Asset Recovery — in case of theft or fraud, our in-house investigation team traces stolen funds and prepares documented proof for legal and exchange claims. $140M+ traced for clients, with a 72-hour median time to first freeze. ![AMLBot](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_c7458c53b3a947f3a46257ca3cf7ffab/45d9eb85-94b1-4daa-b6f6-b329749c1cbe.jpg "AMLBot") AMLBot Discussions Most CommentedMost HelpfulCommon QuestionsNewest Showing **1** discussion ![Mahde I.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Mahde I.") MI Loading... [Mahde I.](https://www.g2.com/users/18c579e7-b8c1-4285-8d8f-178baff827e8 "Mahde I.") • about 2 months ago Chick out More Options - Share [![linkedin](/assets/social-logos/linkedin-afe65e46604a5bd5105ab9c856116204040b6b3f2b2d42562fc8071ca0c48ca0.svg "linkedin")](https://www.linkedin.com/shareArticle?mini=true&summary=I+like+the+skills+AMLBot+gives+around+crypto%2C+but+I+am+still+unsure+what+steps+to+take+if+cryptocurrency+is+stolen.+For+those+using+AML+and+blockchain+analys...&title=Using+AMLBot+skills+for+crypto%3A+what+can+you+do+if+your+cryptocurrency+is+stolen%3F&url=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fusing-amlbot-skills-for-crypto-what-can-you-do-if-your-cryptocurrency-is-stolen) [![twitter](/assets/social-logos/twitter-61aaec80434c71387b8f7326e480592eae71c0a65afd051d66fce9b75a9bf417.svg "twitter")](https://twitter.com/intent/tweet?text=Using+AMLBot+skills+for+crypto%3A+what+can+you+do+if+your+cryptocurrency+is+stolen%3F&url=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fusing-amlbot-skills-for-crypto-what-can-you-do-if-your-cryptocurrency-is-stolen&via=G2dotcom) [![facebook](/assets/social-logos/facebook-350d0b410d6b10debcf893050e803a8633d53561aa42807b087b8daf9be3668f.svg "facebook")](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fusing-amlbot-skills-for-crypto-what-can-you-do-if-your-cryptocurrency-is-stolen) [![gmail](/assets/social-logos/gmail-6db42f21e7c254fae201b112bef0dd15d25223a5cbb32691ce80eab43761eadf.svg "gmail")](https://mail.google.com/mail/?view=cm&fs=1&tf=1&to=&su=Using+AMLBot+skills+for+crypto%3A+what+can+you+do+if+your+cryptocurrency+is+stolen%3F&body=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fusing-amlbot-skills-for-crypto-what-can-you-do-if-your-cryptocurrency-is-stolen%0aI+like+the+skills+AMLBot+gives+around+crypto%2C+but+I+am+still+unsure+what+steps+to+take+if+cryptocurrency+is+stolen.+For+those+using+AML+and+blockchain+analys...) [![mail](/assets/social-logos/mail-d55c53b04bf49872e40cd2443b85a99caa23394e6cf154ae32a9d08377c15d86.svg "mail")](mailto:?subject=Using+AMLBot+skills+for+crypto%3A+what+can+you+do+if+your+cryptocurrency+is+stolen%3F&body=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fusing-amlbot-skills-for-crypto-what-can-you-do-if-your-cryptocurrency-is-stolen%0aI+like+the+skills+AMLBot+gives+around+crypto%2C+but+I+am+still+unsure+what+steps+to+take+if+cryptocurrency+is+stolen.+For+those+using+AML+and+blockchain+analys...) - Copy link - [ ## Using AMLBot skills for crypto: what can you do if your cryptocurrency is stolen? ](/discussions/using-amlbot-skills-for-crypto-what-can-you-do-if-your-cryptocurrency-is-stolen) I like the skills AMLBot gives around crypto, but I am still unsure what steps to take if cryptocurrency is stolen. For those using AML and blockchain analysis tools, how do you approach investigating or responding to a theft? What actions have actually helped you move forward? (Upvote this discussion)\<0\>0\> (Downvote this discussion) 0 (0 Comments) Add a comment [ View discussion ](/discussions/using-amlbot-skills-for-crypto-what-can-you-do-if-your-cryptocurrency-is-stolen)