AMLBot is a blockchain forensics and crypto recovery service that traces stolen funds across chains, coordinates freezes with exchanges, and works with law enforcement to return assets to victims. If your crypto was stolen, scammed, or drained, AMLBot helps you trace where it went and build a recovery case.
With over 5,000 investigations completed and trusted by law enforcement agencies worldwide, AMLBot takes cases from the first report through to coordinated action with exchanges and authorities. Victims receive a free initial assessment of how recoverable their case looks within a day, and a full investigation report within 72 hours of intake.
Law Enforcement Collaboration sets AMLBot apart from many competitors. The platform maintains formal partnerships with police and cybercrime units in Thailand (where it operates a regional office), Kazakhstan, India, Georgia, and the Czech Republic — meaning cases keep moving wherever the trail leads. This direct line to authorities significantly increases the chances of successful asset recovery through official channels. AMLBot handles all exchange coordination itself, drafting the freeze and seizure paperwork law enforcement needs and pushing the file forward until funds are either back or definitively gone.
When AMLBot identifies the wallet holding stolen funds, there is roughly a 75% probability of freezing those funds at the exchange they touch — a notably higher success rate than victims typically achieve by contacting exchange support independently. That figure applies to cases that reach AMLBot quickly enough for effective intervention.
Mixer cases, which cause most recovery firms to quietly close the file, are within AMLBot's scope. Their analysts work through tools like Tornado Cash, Wasabi, and ChipMixer with 60–70% confidence in identifying the correct downstream wallets. The team has taken mixer cases above $500K end-to-end — de-mixing, freezing, and recovering.
AMLBot's verified case history of 5,000+ investigations includes a $450K CEO Wi-Fi compromise (fully recovered), a $120K BlinkAI exploit (recovered within 72 hours), and Lazarus-linked freezes through Bybit's LazarusBounty Program, where AMLBot's work directly contributed to asset freezing.
Every case is handled entirely by AMLBot's own in-house analysts. No outsourcing, no subcontracting. This matters for confidentiality, consistency, and the forensic chain of custody that law enforcement and legal proceedings require. Keeping investigations internal ensures that sensitive information remains protected and that the quality of work meets the highest standards throughout the entire process.
AMLBot provides full-spectrum crime coverage, investigating phishing, fake airdrops, malicious smart contracts, Telegram and Discord social engineering, CEX account breaches, cross-chain laundering, DeFi rug pulls, OTC fraud, NFT scams, and wrench attacks. The breadth of coverage means victims don't need to pre-qualify their case type before reaching out — AMLBot can assess and investigate virtually any crypto crime scenario.
AMLBot is a registered legal entity with publicly named leadership, and the team will tell a victim upfront if a case looks unwinnable rather than charge for false hope. This transparency builds trust and accountability, demonstrating that the team stands behind their work and reputation.
The platform also maintains an active presence in social media and thought leadership, publishing original on-chain research and threat intelligence regularly across LinkedIn and X. This keeps the professional community informed on emerging fraud patterns and recovery developments, while demonstrating AMLBot's ongoing commitment to advancing the field of blockchain forensics.
AMLBot has also launched a dedicated FAQ section on their website, giving victims and investigators instant answers to the most common questions about the recovery process, case timelines, and what to expect at every stage.
