Alpha AML

Crypto AML & KYT provider

[Alpha AML @alpha_aml]

@aml_incubator Thrilled to partner with AML Incubator !
Excited for what's ahead !

[AML Incubator @aml_incubator]

We're pleased to welcome @alpha_aml to our roster of trusted compliance partners.

Why that matters: Crypto platforms and Web3 businesses need something that moves at the speed their transactions do. Alpha AML does exactly that.

We help clients match tools to their risk profile

[Alpha AML @alpha_aml]

🤝 We're excited to announce our partnership with @aml_incubator

🚀 We are proud to take another step toward a safer crypto space by joining Alpha AML’s expertise in on-chain analysis with @aml_incubator’s deep knowledge of regulatory frameworks and industry best practices !

[Alpha AML @alpha_aml]

In 2026, the hacker’s attacks on protocols and blockchains are happening almost every week - and AI is now on both sides of the fight.

At @IstanbulBlockWk 🇹🇷, our Head of BD Maksym, spoke about the current trends in crypto security and the use of AI.

Watch the clip below👇🏻

[Alpha AML @alpha_aml]

Salute from Alpha AML team !

One month ago, we launched our Wallet Checker, and more than 2,000 users have already used it to check the risk score.

Today, we're taking the next step launching our new TelegramBot 📲

Alpha AML TelegramBot is now live👇🏻

https://t.co/iArxaAItQK

[Alpha AML @alpha_aml]

@RhyneXBT Hey amazing ! What you guys use to protect yourself and users from "dirty crypto" ?

[Alpha AML @alpha_aml]

@serus_ai Woow, thats amazing what you guys do. Are you looking to parner with any ctypto AML solution reguarding your experience in darkmarkets ? I think it can be interesting synergy for both our projects.

[Alpha AML @alpha_aml]

@AkiraRyukyu @flintrwa hey, thats amazing. how do you verify the funds of your client ? Do you use any KYC / KYT solutions ?

[Alpha AML @alpha_aml]

@krombet_ig hey, how about checking the patterns of customers activity before depositing funds ? We believe analyzing on-chain activity of customers wallet can give casino a csope to understand weather its a premium player, active or passive etc. and provide better loyalty or bonus system.

[Alpha AML @alpha_aml]

@Hashmeta_x @useTria @MindoAI Hey, its interesting your toughts. How about on-chain analysis ? We believe the anonymity can still be a basis while tracking on-chain activity of particular wallet is more important than knowing a person behind. What you think ?

[Alpha AML @alpha_aml]

@NOWPayments_io Awesome
Which solutions you use for KYT procedures ?

[Alpha AML @alpha_aml]

@wasabicard Amazing, guys
What solutions you currently use for KYC and KYT procedures ?

[Alpha AML @alpha_aml]

Excited to share that our project has been featured on Spotlight by @CertiK: Real World Finance Infrastructure Leaderboard 🚀

https://t.co/py0uSKKgDK

[Alpha AML @alpha_aml]

• December 20, 2025. One of the largest address poisoning losses to date: a crypto user lost $50M after first sending a small test transfer to the correct address (!!!).

[Alpha AML @alpha_aml]

Recent examples:
• March 5, 2026. A wallet linked to the long-time crypto figure "sillytuna" sent about $24M to an attacker's address in a single transfer.

[Alpha AML @alpha_aml]

Do you want to protect your business from AML threats?
Learn how at https://t.co/NyFRrw27oq

[Alpha AML @alpha_aml]

Okay, you have that AML layer and you get a risk score. Theoretically, this should be enough to avoid any accusations and AML risks… Right?

Not always, and here's what you need to know about the explainability of the risk score👇🏼

[Alpha AML @alpha_aml]

The service is built by AlphaAML and supports #Tron #ETH #BSC #Base #Arbitrum

[Alpha AML @alpha_aml]

Finally, we release the first Free crypto wallet checker by Alpha AML!

[Alpha AML @alpha_aml]

Warning:
Receiving transactions from unknown addresses can result in a “dirty” crypto landing in your wallet and potential exchange restrictions.

Always check the wallets you plan to interact with!

👉🏼 Go ahead and use the wallet checker for FREE: https://t.co/EsplzYrRWj