This repository contains tools and algorithms for detecting Anti-Money Laundering (AML) activities in cryptocurrency transactions. The project uses machine learning and blockchain data analysis to help identify suspicious activities and ensure compliance with AML regulations.
- Detection of anomalous cryptocurrency transactions
- Integration with multiple blockchains
- Risk prediction using machine learning algorithms
- Generation of compliance reports
- Real-time monitoring of suspicious activities
- AML Checker Link: https://metasec.online/
- 10 Free Checks Are Available for You
- Telegram Bot Link: https://t.me/amlsitecheckerbot or @amlsitecheckerbot
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We take no responsibility for any potential violations or repository suspensions on GitHub related to the use or distribution of this code. We strongly recommend adhering to all platform rules and terms of service, as well as respecting copyrights and software licenses. Use of this repository is at your own risk.