How to protect your digital assets from “dirty money”?

Do you want to protect your digital assets from “dirty money”? Then you need to use AMLBot. If you are an owner of cryptocurrencies and care about your reputation, you should protect your wallet from suspicious transactions. While becoming an owner of “dirty money” on the crypto exchange, you can be banned. If you don’t want to become a victim of fraud and scammers, you should check transactions before entering your wallet. This is a single reliable way to be confident in the purity of your coins.

Among the most reliable AML services providing customers with a possibility to check transactions, we can emphasize AMLBot. It was launched in 2019. Since that time, AMLBot team has helped more than 40 000 owners of crypto assets to protect their funds. It has helped users to save around $ 65 million cryptocurrencies. During all the AMLBot work, it was found that 29 percent of wallets contain “dirty money”.

AMLBot offers its customers a wide range of advantages, including:

  • AMLBot monitors transactions of more than 1500 cryptocurrencies, including BTC, LTC, ETH, etc. Moreover, it supports ERC-20 tokens, including QC, TUSD, NEXO, and much more. 
  • The company offers the API integration that allows implementing the service in your business to check multiple transactions. This enables building a solid mechanism of protection from “dirty money” in the cryptocurrency world.
  • It can boast of high-quality technical support 24/7. A support specialist will answer your question in 30 seconds via Telegram chat. 
  • Among the most essential advantages of this service, there is the combination of high quality and affordable prices as compared to other similar services. 
  • AMLBot offers a flexible referral program. Due to this referral program, while using a referral link, a customer’s friend gets a 5 percent discount at sign-up. In addition, a customer gets 10 percent from all payments of their friends. 

AMLBot is one of the most reliable top-grade AML services providing its customers with a high level of transaction check. While using it, you can be confident in the purity of your digital assets.

And now let’s move to the nicest part!

We are happy to announce that the GOOD CRYPTO community has a chance to get AML checks for FREE! Packages for 50, 25, 10 checks are available!

All you have to do is just follow these simple steps to partake in the contest:

  1. Check your crypto at AMLBot
  2. Subscribe Telegram
  3. Like Facebook

Now you are all set!

Make sure you meet all the conditions till November 30th.

Get the app. Get started!

Keep your portfolio in your pocket. Trade at any time, from anywhere, on any exchange and get the latest market insight & custom notifications


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November 18, 2021

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