Track crypto
with professional
AML Officer
Experience our compliance services for USDT TRC20 transactions free of charge.
APPLY FOR SERVICES
What you get
Affordable and user-friendly AML solution providing 24/7 wallet monitoring, personalized support, and a range of compliance services to safeguard your digital assets against fraudulent transactions.
Simplicity
Connecting AMLOfficer is quick and easy. We provide a simple interface and notification system to monitor all wallets.
Reliability
Our network includes dozens of companies, legal teams, and fraud prevention platfroms.
24/7 availability
Our AML inspection and consultations are available 24/7. You can always contact your personal AML Officer.
Fast
We notify you about suspicious transactions and alert quickly as possible about potential security risks.
Competitive rates
We’ve discovered a way to reduce your blockchain fee expenses by 20% on USDT TRC20 transactions and provide compliance services at no cost.
Additional services
We offer various compliance services, including asset recovery, blocking fraudulent transactions, and comprehensive compliance solutions.
How does
AML Officer work?
Subscription
You subscribe with your wallet to a compliance service.
Wallet scanning
The AML Officer is scanning every transaction around the clock. Each transaction is assigned a status.
AML Alerts
If you accidentally receive “dirty” cryptocurrency, you will be contacted by a manager.
AML Reporting
We create a detailed report on any suspicious transaction and help you implement proper compliance procedures.
Legal advice
We have legal partners in Europe & Asia.
Our partners are available to provide you with proper legal assistance.
FAQ
Why do I need a cryptocurrency fraud checking service?
To protect yourself from Scams/Freezing/Blocking
Our AML Officer Bot service helps you to protect your wallet from potential interaction with criminals, money launderers and scammers while shielding your assets from possible blocking or freezing.
How much does it cost to scan my wallet with AML Officer?
Subscription is lover then fees that you payed to blockchain
We created a service that does not require any additional expenses from you. The subscription already includes the cost of USDT TRC20 blockchain fees and compliance services. This subscription costs less than what you paid before for blockchain fees. Yes, this is a “2 in 1” product designed to provide you with an improved compliance experience.
How will I know if a transaction is unsafe?
We notify you in real time
AMLOfficer will automatically notify you, and our manager will also reach out to you.
Do you assist in unblocking accounts?
NO
We offer compliance services for legitimate businesses that have been verified on the platform.
Can I use your service if I am an individual?
Yes
AML Officer works with both companies/organizations and individuals. There are no restrictions in this matter.
What cryptocurrency do you work with?
Tether (USDT) TRC-20
At the moment we work with Tether TRC-20.
Dirty Crypto Risks
Direct or indirect association with dirty cryptocurrency can result in the blocking/freezing of an account or wallet.
Dirty assets are considered assets that are linked to terrorist financing, money laundering, fraud, sanctions organizations or other illegal activities.
Statistically, about a quarter of all wallets involve dirty cryptocurrency in one way or another.
AML Officer in numbers
$0 cost
Free AML services for USDT TRC20
50+
Customers are already using AML Officer
24/7
Service availability
27,025,218$
Total stolen funds blocked and recovered
5%
Commission for Participating in Stolen Funds Recovery
Wallet checks per month