The AMLT Network 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 blacklist suspicious users and funds. Information Providers are rewarded in AMLT for supplying legitimate data on nefarious actors, or data on themselves and other parties they trust.
Founded in
United Kingdom