Bring better transparency + security to cryptocurrency... and get rewarded

REPORT ADDRESS

Become a Network Member, earn AMLT, get discounts + other benefits

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Use industry leading AML solutions for blockchain from Coinfirm and AMLT

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How It Works?

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provide address and submit proof

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become a Network Member

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get rewarded with AMLT

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buy Coinfirm products with earned AMLT

Report Address

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  • The AMLT Network and Coinfirm AML Platform is a first of its kind system where users can report nefarious cryptocurrency addresses related to ransomware, hacks, scams, and other fraud, plus also receive protection from further actions by bad actors.

  • Once data provided is verified by Coinfirm and implemented into the AML Platform, the ecosystem can block suspicious users and funds.

  1. 1

    Use the "Report Address" section to share your information with Coinfirm and AMLT network.

  2. 2

    Use the bar to enter or paste a Bitcoin, Ethereum, Dash, or Neo address.

  3. 3

    Select address type: high risk if you want to report suspicious or illegal behaviour, recommended if you want to inform the network about your business partners or other trusted addresses or neutral. You will be able to add your own address after you sign up

  4. 4

    For high risk and neutral addresses: select flag/s that best describe the address. Later on, you will have the possibility of providing a detailed description.

    Once you provide the address and select flags, click "provide proof"

  5. 5

    You will be redirected to a website where you will be able to upload a screenshot or document

    Supported addresses:

    BTC, ETH, NEO, DASH

You can participate in our network and share information about any address from the supported cryptocurrencies.

High risk

Addresses related to suspicious or illegal activity such as address from a blackmail message, payment address related to ransomware, hacked address whose funds were stolen etc.

Recommended

Address known and used and recommended. Address of known entities, companies individuals e.g. offering services related to cryptocurrencies, trusted business partners etc.

Neutral

Address which has been identified with evidence they it belongs to an entity with unknown risk either because it was not used or because the risk cannot be easily assessed.

  • Network Members are rewarded in AMLT for supplying legitimate data on nefarious actors, or data on themselves and other parties they trust.

  • Use your AMLT to buy AML/KYC Risk Reports and other services you need + other benefits.

Address type:
(pick one)

Provide flags:

What is it?

NETWORK MEMBERSHIP

Become a trusted party of the blockchain economy, protect your ecosystem and get rewarded for doing it.

Our AMLT Network Members build the backbone of a safe and transparent cryptocurrency economy. See a few use cases of how we can help protect each other.

For providing valid data on blockchain addresses into the AMLT Network, Network Members receive a reward paid in AMLT each month for providing valid data about blockchain addresses to the AMLT Network, including their own addresses.

benefits

  • Protect Your Business and Clients
  • Lower Risk and Increase Efficiency
  • Get Resources and Knowledge
  • Privileged access to the best data
  • Get Rewarded in AMLT
  • Reduce Your Compliance Costs

Read more about Network Members

AMLT Short Term Roadmap

AMLT Long Term Roadmap

WHO IS IT FOR?

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Crypto exchanges

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Wallets

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Crypto funds

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Payment processors

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Data mining pools

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Cryptocurrency users

...and more!

AMLT TOKEN

Token of compliance in your wallet

The fuel for the AMLT Network and the industry leading Coinfirm AML Platform - AMLT tokens are not only the reward for Network Members but a preferred choice of payment for Coinfirm products and solutions used by major crypto entities, banks, financial institutions, almost 100 ICOs and major cryptos like Dash itself. Check out where to buy AMLT tokens and where to store them.

buy tokens

native token wallets

NETWORK MEMBERS AND PARTNERS

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