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53.5%Experience lightning-fast internet service with the convenience of USDT payments. Connect your wallet and enjoy seamless connectivity
Average Latency (ms)30%
Download Speed (Mbps)80%
Upload Speed (Mbps)65%
Network Uptime (%)99%
Packet Loss (%)2%
Jitter (ms)10%
User Satisfaction Score85%
What are we doing?
We check cryptocurrencies and transactions for dirty money and issue a detailed report. This is to ensure that you don't have problems with the inspection authorities and to keep you safe from scammers.
Why would you do that?
If you get dirty money coming in - you risk getting a request from the verification authorities and losing your funds due to blockers.It may not happen, but your wallet will be flagged.We recommend doing checks and being confident in your assets
In the three years we have been in business, we have been able to save clients $5,359,800 in losses
+ 6 500 000
Wallets contain stolen or dirty money
29%
All of the wallets we checked are suspicious
How much is your peace of mind worth
First inspection free of charge
From
35 TRX / per check
According to our statistics, every fourth wallet is suspicious.Spending a couple dollars on a check can save you from losing several thousand dollars.
What else?
Checking the sanctions lists
We will show whether the address is on the sanctions lists. Any interaction with such addresses may result in fines, blocking or license revocation.
Helping to salvage stolen crypto
We help you get back the money that was stolen by fraudsters from your wallet. A specialist will analyze the situation and offer a solution.
In three years, the SkyNet service has been used
500+ companies and exchanges
Our team
SkyNet officers help resolve difficult situations and keep you safe from fines and blockages. Professional specialists will represent your interests up to the court, if necessary.
Co-Founder
Slava Demchuk
Chief Operating Officer
Vasily Vidmanov
Chief Operating Officer
Andrew Aleksandrov
Blockchain Analyst
Sid Panda
Certified AML Specialist
Nikolay Demchuk
Legal Advisor
Anna Voevodina
Business development manager
Vlad Raskosov
Business development manager
Denys Shestak
Customer support manager
Nikita Raskosov
Co-Founder
Slava Demchuk
Chief Operating Officer
Vasily Vidmanov
Chief Operating Officer
Andrew Aleksandrov
Blockchain Analyst
Sid Panda
Certified AML Specialist
Nikolay Demchuk
Legal Advisor
Anna Voevodina
Business development manager
Vlad Raskosov
Business development manager
Denys Shestak
Customer support manager
Nikita Raskosov
Here's what our customers are saying
Explore our service with people we've already helped.
The Crypto community has been facing difficulties to detect the sources of suspicious funds, but the after appearnce of AMTBot, all difficulties have disappeared. i advice everyone to use the services until your activity becomes fully legal
CEO
We have been using AMLBot for almot two years and thanks to them we have successfully identified and stopped hundresds of threats. Will definitely continue to use this services.
Dec
We have been using AMLBot for almot two years and thanks to them we have successfully identified and stopped hundresds of threats. Will definitely continue to use this services.
AllTrus
We are trusted
Why SkyNet
Safety
AMLBot does not collect or store data about you or your business. You remain anonymous and protected.
Reliability
We have the relevant certificates, which you can show to the inspection authorities
24/7 support
We are on call 24/7, so any issue can be resolved quickly and in a live chat format.We are living people, so may not respond as promptly at night as during the day ✌️
Experience
We saved about $5 359 800 from being blocked on exchanges and exchangers
Popular questions
Didn't find your question?
Write to us in Telegram. We answer quickly and to the point, because we have everything covered 👌
We’re on Telegram
We’ll respond within 30 seconds
We are on call 24/7, however we can't always respond quickly at night
SkyNet
SAFELEMENT LIMITED,
FLAT H 3/F TOWER 5 THE BEAUMOUNT 8 SHEK KOK ROAD TSEUNG KWAN O NT, HONG KONG
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