AMLBot Blog

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FinCEN found that sub-agents of the A7 Network moved more than $17 billion between January 2025 and June 2026, holding accounts at roughly 435 financial institutions across at least 83 countries. Nothing about that figure fits inside a designated-address lookup, and the crypto sanctions typologies behind it do not either.

Scam operations that paid AI vendors on-chain earned an average of $3.2 million each in 2025, against $719,000 for those with no such links, according to the 2026 Crypto Crime Report from Chainalysis. Only a subset of fraudsters buy tools with traceable crypto, so this is a partial view.

The useful question is not how scammers use AI, but where it has entered the crypt...

An exchange lists USDC. A payment company settles merchants in USDT. A fintech lets customers hold a dollar stablecoin. A company issues its own. A wallet lets users send all of the above.

Every one of them “works with stablecoins.” None of them has the same compliance obligations.

That is the practical problem this page addresses. Stablecoin compliance depends on...

On October 29, 2026, attackers drained between $6.3 billion and $6.43 billion from Binance hot wallets, by various estimates, in roughly 20 minutes. It is the largest crypto theft on record. Five days later, AMLBot is tracking up to $1.7 billion of it across thousands of wallets on Bitcoin, Tron and Ethereum, and each of those wallets is seeking a service tha...