AMLT Network and Token by Coinfirm

The AMLT Network and Coinfirm AML Platform is the 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

Use the "Report Address" section to share your information with Coinfirm and AMLT network.
2

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

For high risk and neutral addresses: select flag/s that address best. In later steps you will have the possibility of providing detailed description.

Once you provide the address and select flags, click "provide proof"
5

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

Supported addresses:

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.

Neutral

Addresses that have been probably tied to an entity with unknown risk either because they were 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 Risk Reports and other services you need + other benefits.

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