5000+ Investigations

Crypto Scam Recovery with AMLBot Investigation Team

Q: What types of cryptocurrencies can AMLBot investigate?

AMLBot can investigate a variety of cryptocurrencies, including but not limited to Bitcoin, Ethereum, and other popular altcoins.

Q: How long does a blockchain investigation by AMLBot take?

The duration of an investigation varies depending on the complexity of the case. Typically, we provide you high-level overview of your situation for free within 24 hours. Then, if we have all of the information, we provide you with an investigation report within 72 hours. However, the the total timeframe can extend beyond this, especially when we have to mark the wallets fro tracing to continue the investigation.

Q: How long does the full recovery process typically take?

The duration of the recovery process can vary significantly depending on the complexity of the case, the response times of exchanges and law enforcement, and other factors. It's best to prepare for a process that could take several months.

Q: Is there a guarantee that my lost cryptocurrency will be recovered?

While AMLBot employs advanced techniques and tools to maximize the chances of recovery, it is not possible to guarantee a successful outcome in every case due to the nature of blockchain transactions and the varying degrees of cooperation from third parties involved.

Q: What is the cost of the recovery service?

The cost can vary depending on the complexity of the case. Please submit victim’s report or contact us for a personalized quote.

Q: If my funds can't be recovered, will I receive a refund for the service fee?

Our service fee is non-refundable as it covers the labor and resources invested by the AMLBot team in the investigation and recovery efforts, regardless of the outcome. Rest assured, we are committed to doing everything possible to recover your digital assets.

Q: What information do I need to provide for the recovery process?

It's important to provide as much detail as possible about the lost or stolen cryptocurrency, including the associated wallet addresses, transaction TXs, the nature of the loss (e.g., scam, theft), and any relevant communication or transaction records.

Q: Where do I submit a police report?

You should submit the police report based on your country of residence. AMLBot provides guidance on how to properly submit a police report for your lost or stolen cryptocurrency. This report and subsequent subpena are necessary for the recovery process.

Q: How secure is my personal information during this process?

AMLBot takes the security of your personal information very seriously. We adhere to strict data privacy practices and use secure methods to protect your information at all stages of the recovery process.

Q: What can I do to prevent future losses of cryptocurrency?

AMLBot provides education and resources to help you secure your digital assets and avoid common scams and risks in the cryptocurrency space. This includes best practices for wallet security, recognizing potential scams, and understanding the risks and benefits of different types of cryptocurrency transactions and investments.

Recognized by Law Enforcement Worldwide
End-to-End Investigation
In-House Certified Team and Tools

International Association for Trusted
Blockchain Applications

Crypto Defence
Alliance

Anti-Human Trafficking
Intelligence Initiative

European Blockchain
Association

FinTech Association
of Hong Kong

League for Web3
Security

Verifi
Wallet

Recovery Roadmap

What to Do if Your Crypto Was Scammed or Hacked?

Crypto Assets Stolen

Seek Professional Help

Contact Your Platform Support

Notify the Authorities

Engage a Blockchain Forensics Firm

Successful Recovery

Experts trace stolen assets and support recovery with technical evidence.

Coordinated action between the platform, authorities, and investigators maximises your chance of recovery.

Case Studies & Success Stories

AMLBot has earned the trust of global law enforcement, offering exceptional case support.

Lazarus Bounty

Bybit’s LazarusBounty program is one of the first public initiatives calling for structured collaboration across the industry to ensure freezing and recovery for the victims. AMLBot is proud to be among the contributors. Our investigations have already led to the freezing of funds — and we continue to support efforts to trace, flag, and dismantle Lazarus-linked flows.

Read on Lazarus Bounty

CEO Wi-Fi Breach

A crypto CEO lost $450,000 via a Wi-Fi–based wallet compromise. AMLBot tracked the funds across chains, identified laundering paths, and worked with exchanges to freeze movement and secured a full recovery for the victim.

Read on Decrypt

Thai Police Partnership

Thai police joined forces with AMLBot to fight rising crypto scams. AMLBot’s forensic tools now support local investigations and asset recovery across Southeast Asia.

Read on Bangkok Post

Coinwefer

A company mistakenly sent funds to a malicious look-alike wallet due to an address poisoning scam on Tron. AMLBot conducted the forensic investigation, traced the poisoned transaction, and coordinated directly with the Czech police. Thanks to rapid action and cooperation, the entire stolen amount was successfully recovered.

Read on Trustpilot

Banana Gun Exploit

Following an exploit on the Banana Gun trading bot, AMLBot tracked attacker wallets in real time, mapping laundering routes and flagging connections to malicious clusters to support recovery efforts.

Read on X

Shoebill Finance Exploit

After Shoebill Finance was exploited, AMLBot traced stolen tokens through swaps and bridges, flagged addresses in its compliance system, and alerted exchanges to block cash-outs.

Read on X

Lainchain Phishing Scam

At a Paris networking event, scammers used the fake “Lainchain” project to steal wallet seeds. AMLBot exposed the infrastructure, fake identities, and linked phishing domains, helping prevent more victims.

Read on сrypto.news

Crypto Gaming Fraud

A BlinkAI, a crypto gaming bot, lost around $120,000 due to a malicious user who exploited the system. AMLBot traced the stolen funds, coordinated with exchanges and police, and secured recovery within 72 hours.

Read on Thairath

Steps Taken by AMLBot

How Crypto Scam Investigations Work

Case Intake

Submit basic info (wallets, incident, amount)

Fund Tracing & Flagging

Tracing the movements of funds and identifying all the perpetrators' wallets. Then flagging these wallets with all the major exchanges and services.

Continuous Monitoring

Activating alerts for any wallet containing stolen funds for real-time surveillance to track movements across chains and platforms.

Exchange Escalation

Requesting a temporary block until we can obtain the law enforcement request/court order for a permanent freeze and recovery.

OSINT Investigation

Conducting open-source intelligence analysis to identify links between wallet addresses, IPs, etc., and real-world identities.

Law Enforcement Support

Drafting the freeze/seizure request templates and helping law enforcement communicate with platforms effectively.

Evidence Documentation

Preparation of formal reports and address lists for legal or law enforcement use.

Continuous Coordination

Throughout the Process

We interfaced with clients, law enforcement, and crypto exchanges, which were used to facilitate the movement of stolen funds.

Why AMLBot?

We proudly nurture robust compliance partnerships with top centralized exchanges, DeFi bridges, and swap platforms to guarantee swift, accurate, and smooth cryptocurrency investigations.