AMLT Network 2.0 Launch and roadmap

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Frequently Asked Questions and Answers

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AMLT Oracle, DeFi's first smart contract-based solution for AML compliance.

See release

How It Works?

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provide address and submit proof

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become a recognized partner

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get rewarded with AMLT

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buy Coinfirm products with earned AMLT

Report Address

Sending...

  • 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. 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 BTC, ETH, ETC, XRP, BCH, LTC, NEO, DASH, RSK or XTZ addresses.

  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 address best. In later steps 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, LTC, XRP

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

Addresses that are known, used and trusted. For example addresses of known entities, companies or individuals offering services related to cryptocurrencies, trusted business partners 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.

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

Address type:
(pick one)

Provide flags:

What is it?

BENEFITS

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

Our AMLT Information Providers build the backbone of a safe and transparent cryptocurrency economy.

For providing valid data on blockchain addresses into the AMLT Network including their own addresses, Information Providers are paid in AMLT each month.

Why report?

  • Gain Access to Unique Data
  • Reduce Your Compliance Costs
  • Protect Your Business and Clients
  • Lower Risk and Increase Efficiency
  • Get Rewarded in AMLT

How to report an address?

FAQ

WHO IS IT FOR?

Icon Exchange

Crypto exchanges

Icon Wallet

Wallets

Icon Coin

Crypto funds

Icon Computer

Payment processors

Icon Chip

Data mining pools

Icon Hand

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 the main reward for all users who report nefarious cryptocurrency addresses related to ransomware, hacks, scams, and other fraud.
Check out where to buy AMLT tokens and where to store them.

Buy tokens

Native token wallets

PARTNERS

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Team

Pawel Kuskowski

Co-Founder and CEO

Pawel Aleksander

Co-Founder and CIO

Jakub Fijolek

Co-Founder and CTO

Robert Ciurkot

COO

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