AMLBot News

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If something feels off, it probably is. AMLBot will never contact you first offering recovery services or ask you to send crypto to “verify your wallet.” Always verify the identity of whom you’re talking to, especially if the conversation involves your assets. And when in doubt, reach out to our team through the official website.

🔹Web: https://amlbot.com
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AMLBot News pinned «⚠️ Important Update From the AMLBot Team We're officially closing this Telegram channel. Going forward, we won’t be posting any more updates here. Where to find us from now on: · LinkedIn · X (Twitter) If you're here for AML checks specifically, our Telegram…»

⚠️ Important Update From the AMLBot Team

We're officially closing this Telegram channel. Going forward, we won’t be posting any more updates here.

Where to find us from now on:
· LinkedIn
· X (Twitter)

If you're here for AML checks specifically, our Telegram bot isn't going anywhere! It's up, running, and ready whenever you need it: @cryptoaml_bot

Thank you for being here. See you around!

🌙 Moonwell Lost $1.8M Due To An Oracle Configuration Error

cbETH was valued at ~$1.12 instead of ~$2,200.
Liquidation bots immediately drained vulnerable positions.

We traced the attacker’s funds across
Base → CoW → Stargate → Railgun → Bitcoinvn → FixedFloat → Arbitrum

Cross-chain routing, privacy layers and exchange endpoints.
This was a reminder that oracle logic is infrastructure-level risk.
We’re continuing to monitor the addresses involved.

Slides with tracing above 👆

🇰🇷South Korean Prosecutors Attempted to Seize Nearly 1,800 BTC Linked to An Illegal Gambling Operation

They secured part of it.
Another large portion moved during the search.
And even the seized funds later left the official wallet — before being returned years after.

👉This case is about:

• Shared wallet access during seizure
• Exchange-level exposure
• Timing gaps in operational control
• What happens when custody procedures aren’t airtight

Check the slides below for the detailed breakdown.

📍If you work with investigations, compliance, or asset recovery and want to trace flows at this level yourself — explore AMLBot Tracer:
https://hubs.li/Q044T5t-0

🇪🇺EU Travel Rule: Identity Data Is Now Part of Every CASP Transfer

Under Regulation (EU) 2023/1113, crypto transfers between CASPs in the EU must now include verified originator and beneficiary information.

This applies across all Member States and it’s directly enforceable.

👉In this video, we break down:
• What the EU hashtag#TravelRule Actually Requires?
• Who Qualifies As a hashtag#CASP Under MiCA?
• Why This Changes Crypto Operations In Practice

📌Part 2 Is Coming! We'll cover zero thresholds and unhosted wallets.

The Detailed Article on EU Crypto Travel Rule: https://hubs.li/Q043QSSQ0

🆕 The Next Step In Crypto Compliance Is Detecting Illicit Intent

Transaction monitoring already flags risky transfers in real time.

But INTENT rarely appears in a single transaction.

❗Illicit activity is structured:
- Split across deposits
- Timed to stay below thresholds
- Individually acceptable yet collectively suspicious

⚡We added Behavioral Alerts to AMLBot’s KYT Dashboard. This allows for evaluating activity cumulatively across time and risk categories.

Instead of manually piecing together transfers, the system automatically detects patterns.
Not just detecting risk — detecting intent.

START DETECTING INTENT: https://hubs.li/Q045y3WK0