AMLBot (@AMLBotHQ) — Twitter Score 9 out of 1000
Fair
9Ranked #98,762 of 486,860 crypto accounts tracked by TwitterScore.io
ZachXBT
0xMaki
sam.frax
dima.eth
Wong Joon Ian
Roman Storm 🇺🇸 🌪️
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Smart Followers
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| Username | Following Date | Twitter Score | Followers | Smart Followers | Description |
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About AMLBot's Twitter Score
AMLBot is a crypto compliance and blockchain analytics platform that provides AML screening, transaction monitoring, and asset-recovery services, launched as a Telegram bot in 2019 before expanding into a full business platform and developer API. AMLBot's Twitter Score is 9.4 out of 1000 as of September 2026, ranking #98,688 among 486,860 tracked accounts.
AMLBot was founded by Viacheslav (Slava) Demchuk and has since grown into a multi-service platform covering AML wallet screening, real-time know-your-transaction monitoring, KYC/KYB verification, blockchain investigations, and crypto-asset recovery. The platform operates through Safelement Limited in Hong Kong and Safe3 UAB in the European Union, and holds both ISO 9001:2015 quality-management and ISO 27001:2022 information-security certifications. AMLBot is backed by Icebreaker Capital and Silkway Accelerator, and maintains an official partnership with Crystal Blockchain.
AMLBot collaborates with law-enforcement bodies across multiple countries on tracing illicit cryptocurrency and freezing stolen assets. The platform published blockchain-forensics research on the February 2026 Moonwell exploit and launched AI Tracer, a self-service tool for mapping cryptocurrency fund flows across blockchains and bridges, in July 2026. AMLBot opened an official Thailand office in 2025 to deliver localized investigation and compliance support in Southeast Asia, and entered a strategic partnership with LetsExchange for wallet and transaction-risk screening. AMLBot is also a member of industry bodies including INATBA, the Crypto Defence Alliance, and the European Blockchain Association.
AMLBot has published 2,069 posts on the platform and has been mentioned by 16 accounts, with 58 total mentions.
Who follows AMLBot on X?
AMLBot draws a following from across the crypto and compliance space. The accounts that follow AMLBot include 32 founders, 5 angel investors and 21 influencers, among them ZachXBT, 0xMaki, sam.frax, dima.eth, Wong Joon Ian and Roman Storm.
