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 | 9 (7 on RocketReach) |
| 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, PYMNTS, Bitfury, Civic Technologies, Crystal Blockchain Analytics, Scorechain, AMLT, Identity Mind gLOBAL +39 more (view full list) |
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Nikita Alekseev is the COO of AML Crypto.
7 people are employed at AML Crypto.