AML Crypto is a technology company that develops tools for self-analyzing blockchain transactions, provides services to locate and recover stolen cryptocurrency. Our tools allow you to: 1. Assess the risk of interacting with a cryptocurrency address 2. Identify the sources of origin of funds on the cryptocurrency address 3. Trace the path of funds from the investigated address to their current location 4. Clearly visualize the de-anonymized blockchain addresses on a link graph. https://btrace.amlcrypto.io/
| Website | https://amlcrypto.io/ |
| Employees | 8 (7 on RocketReach) |
| Phone | +373 682 02 612 |
| Industry | Information Technology and Services |
| Keywords | Blockchain Analytics, Cryptocurrency Recovery, Blockchain Forensics, Cryptocurrency Investigation, Blockchain Monitoring, Transaction Monitoring, Digital Asset Recovery, Cryptocurrency Compliance, Regulatory Technology, Financial Crime |
| Competitors | Chainalysis, Elliptic, Ciphertrace, a Mastercard company, AMLT, Crystal Blockchain Analytics, Bitfury, Civic Technologies, Identity Mind gLOBAL, PYMNTS, Scorechain +39 more (view full list) |
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AML Crypto Questions
Nikita Alekseev is the COO of AML Crypto.
7 people are employed at AML Crypto.
Top AML Crypto Employees
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Serge Avgustovski
Python Backend Developer at AML Crypto
Tbilisi, Georgia -
Артем Т.
Back End Developer at AML Crypto
Saint Petersburg, RU1 -
Elmurat Dzhumabaev
Frontend Engineer at AML Crypto
Bishkek, Bishkek City, KG -
Anatoly Uglev
Python Developer at AML Crypto
Tbilisi, Georgia -
Irina Lazareva
Public Relations Manager at AML Crypto
Chișinău, Chisinau, MD
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