Comprehensive Blockchain Transaction Analysis and AML Verification of Cryptocurrencies

AML Quppy Bot offers a sophisticated analysis and monitoring service for blockchain transactions, ensuring the legitimacy of crypto assets. Our tool is designed to detect and prevent transactions linked to unlawfully acquired funds, thereby protecting our users from potential fraud and legal issues. Leveraging our service enhances your security against fraudulent activities and legal entanglements.
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Broad Cryptocurrency Network Compatibility

AML Quppy Bot extends its verification capabilities across a wide array of networks, including but not limited to BTC, ETH, LTC, TRC-20, BSC, BCH, AVAX, NEAR, MATIC, SOL, ARB and OP. This breadth of service ensures comprehensive coverage for a diverse range of cryptocurrency transactions, reinforcing our commitment to security and reliability in the digital currency space.

Comprehensive Verification and Analysis Solutions

01
Personal wallet checks
Ensures your wallet's assets are legitimate.
02
Transaction Analysis
Validates all blockchain transactions for security
03
Third-party Wallet Safety
Screens external wallets to block risky coins
04
Suspicious Asset Detection
Regular checks to avoid dubious transactions.
Wallet Verification:
Select a blockchain, input the address or transaction ID, and get an in-depth AML analysis.
PDF Report Access:
Post-verification, obtain a comprehensive PDF report detailing wallet activities.
Secure Funding:
Generate unique addresses for each transaction, adding credits or verification purchases to your account swiftly.
Exclusive Blacklist Access:
Utilize Quppy's continuously updated blacklist for complimentary checks, enhancing security measures.

Key Features of AML Quppy Bot Services

Pricing We're giving away 5 free
verifications!

5
verifications
5 USDT 1 usdt per verification
10
verifications
9 USDT 0,9 usdt per verification
30
verifications
23 USDT 0,75 USDT per verification
50
verifications
30 USDT 0,6 USDT per verification

Quppy Wallet: Ultimate Finance Management Platform

Experience the convenience of consolidating all your financial accounts - including banks, credit cards, and investments - in one easy-to-use dashboard.
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Save Wallet
Your solution for securely storing digital funds through decentralized technology.
Spend Wallet
Ideal for fee-free transactions and payments
IBAN account
Enjoy the flexibility of opening IBAN accounts in multiple currencies: EUR and GBP
SEPA Transfers
Leverage the power of SEPA Instant for fast and reliable global EUR transfers.
IBAN Top Up
Top up your Quppy IBAN account using a bank card: a swift and easy way to fund your account
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More about Quppy Wallet
01 Group checks
With a single payment account.
02 Enables control over the overall budget
For crypto monitoring and efficient resource allocation within the team.
03 Detects drop accounts
And merchant accounts.
04 Addresses compliance tasks
By identifying and monitoring suspicious activities.
05 Reduces AML risks
Through continuous monitoring.
06 Individual and corporate accounts
With unified billing for multiple users.

AML Quppy Bot for Group and Corporate Accounts

Quick Start Guide for AML Quppy Bot

01
Sign-Up:
Access our Telegram bot and initiate the process with a simple "Start".
02
Select Verification:
Choose to verify a wallet or transaction. If needed, replenish your balance for extended services.
03
Acquire Report:
Obtain your detailed AML analysis, with an option for a PDF download of the findings.
Start verification

Protect Your Investments with AML Quppy Bot

Enroll today to ensure your assets are secure and begin your verification journey.
Verify Assets Now

Protect your investments with AML Quppy Bot

Sign up to learn more about our services and see how we make payments simple and transparent.

AML Quppy Bot Partners

Frequently Asked Questions (FAQs)

What is AML Quppy Bot?
AML Quppy Bot is a dedicated platform for the analysis and monitoring of blockchain transactions, designed to combat money laundering. Utilizing our service ensures protection against fraudulent activities and the acceptance of compromised assets.
Address vs. Transaction Hash Verification:
- Address verification scrutinizes the history of funds received and sent from an address. - Transaction hash verification assesses risks associated with receiving or sending funds, evaluating the safety for both sender and recipient.
Understanding Verification Categories:
The verification results display the address’s connections to various risk categories in percentages, offering a comprehensive risk score to guide users in decision-making about their assets.
Interpreting Risk Assessment:
Risk tolerance is subjective, with clients setting their own acceptable risk thresholds. Generally, a risk score is categorized as: 0-25% indicating low risk, 25-75% medium risk, and over 75% high risk, assisting in evaluating the security of wallets or transactions.