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AMLBot

@AMLBotHQ
Blockchain Intelligence at your fingertips. Crypto Tracing / AML Screening / Incident Response
amlbot.com/reclaim-crypto
Joined October 2020
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  • Pinned
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    AMLBot
    @AMLBotHQ
    Jul 31
    New Product: AI Tracer is Live 🔍 A self-serve crypto investigation tool, built for everyone. Paste a TxID and AI traces where the funds went — every wallet, bridge, and exchange along the path, across 14 chains. A visual map in minutes. No analyst skills needed. First Trace
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    AMLBot
    @AMLBotHQ
    Aug 17
    Our tracing shows @foxmedia257236 attacker's wallet was gas-funded with 1 BNB from FixedFloat nearly two months ago The ~119.14K USDT was then moved through multiple hops and now sits dormant at: 0x005806c04ec29fe0740eb508c5f431c230b031e2
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    Defimon Alerts
    @DefimonAlerts
    Aug 17
    Automated by @DecurityHQ
    🚨 FoxMarket @foxmedia257236 - Loss ~$119K (2026-08-15) Network: BNB Chain Type: Oracle / Price Manipulation FoxMarket was drained via its bonding pool. FoxLpBondsPool.stake() computes the minted amount as stakeAmount = usdtAmount * 1e18 / swapPrice, where swapPrice comes from
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    AMLBot
    @AMLBotHQ
    Aug 13
    Protocol @harmonyprotocol was exploited on Aug 12. Public reporting indicates that an initial ~4B ONE was created through empty blocks, inflating supply by ~26% Our investigation shows that ~97% moved through short intemediary paths to exchanges: ~3.49B ONE (~87%, $3.55M) to
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    AMLBot
    @AMLBotHQ
    Aug 10
    Project @usmfum lost ~70.8 ETH (~$136K) on Ethereum Our tracing shows 70 ETH was peeled through fresh wallets and deposited to XT.COM. A residual ~0.8 ETH bridged via Relay to Solana, ending as ~1.4k USDT at this address
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    AMLBot
    @AMLBotHQ
    Aug 7
    If your COLDCARD was drained, report to us We are actively tracing the ongoing COLDCARD sweeping campaign. Every report gets flagged in our systems and enriches our exposure data It also helps you - our team reviews every case, and where the tracing turns up something
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    AMLBot
    @AMLBotHQ
    Aug 6
    Replying to @AMLBotHQ
    4/4 Current Breakdown Current visible balances: Early-wave holdings: ~1128 BTC across 7 addresses Wave 3 holdings: ~208 BTC across 293 addresses Combined: ~1366 BTC across 300 addresses
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