A money laundering check (AML) is a type of identity check used to determine whether a person is involved in money laundering activities. Whether a person is involved in money laundering activities. It is a legal requirement for companies to conduct such checks on customers as part of anti-money laundering efforts.
Crypto Aml Check Bot is a program that checks cryptocurrency transactions for compliance with Anti-Money Laundering (AML). It uses various algorithms to analyze transaction data, such as the size of the amount, the source and destination of funds, as well as information about the participants in the transaction, based on this data, the program will calculate the risk percentage. The main goal of Crypto Aml Checker Bot is to prevent the use of cryptocurrency involved in criminal fraud
After starting the program, select the type of wallet address of the wallet, to do this, press the key with the number of the desired type of address. Then enter the wallet address you want to verify or the transaction hash of where the recipient's address will be located. The program will begin to calculate the risk of the AML wallet address, after calculation the risk percentage from 0 to 100 will be displayed.
It is an open source program written in C++. Anyone can study the code and compile the program themselves.
I welcome contributions to improve TradingBot. Feel free to submit pull requests, report issues, or suggest new features.
This program is for educational purposes only. I am not responsible for your illegal actions with this program.
If this program was useful to you and you want to support me, then my crypto wallet addresses:
BTC - bc1qejv7wcc99uzumpqnphtt8hc7vrm5pw68v0just
LTC - ltc1qf6vtxsfhudkq7jfylpfhfv9fsncya35de9fzgr
ETH - 0xe6A3d55396968B0257Ee0e13D7c41719832cf8E2
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