"Not sure if this is a good algorithm"

It works but I still don't understand some things. The results of the check depend on the actions of third parties. I'm not sure if this is a good algorithm for AML.
Let's say I checked someone's wallet and everything is ok. So I sent the tokens to this wallet. Then the owner of this wallet (or even some person with whom they interact) can do something not good. Or even the connections and connections of connections. And my wallet might get a bad rating. But I didn't even do anything. What's the point of me checking that wallet? Just wasted money on a useless check.

"I had a problem with cryptocurrency…"

I had a problem with cryptocurrency being stolen from my account. AMLBot helped me structure it and find the way my funds go.

"Convenient interface and payment process"

Convenient interface and payment process

"Amazing service"

Amazing service. I use it frequently as a DeFi trader. Helps me to keep a piece of mind, so that my assets are not blocked by a CEX when I try to off-ramp.

"Good tool"

Good tool. Something still to improve but the service is fine

"Wallet thief."

Wallet thief.

"User friendly and accessible for everyone service"

I have been looking for a long time to find easy to use AML verification service that will be cost-effective and will be able to quickly check the transactions and generate practical reports.

AMLBot is a service that aggregates all necessary features.

Try to use it and you will not regret this!

"The technical support specialist…"

The technical support specialist answered all my questions very promptly. He (or she) helped me to understand the topic, was polite and courteous. Thank you so much

"Cost effective, easy to use service"

Some of our customers are starting to use cryptocurrency payment methods. It was important for us to support such payment transactions but also assure that our company reputation won't be at risk. Quick and easy validation with AMLBot provides the piece of mind.

"Очень удобный сервис"

Очень удобный сервис. Помог проверить адрес биткоина на чистоту происхождения битков), перед отправкой на биржу мало ли. Кажет все досконально что от куда. И дает общую оценку.
Особенно спасибо поддержки данного бота, Славе!