AMLBot
@amlbothq
Blockchain intelligence at your fingertips
| AML, KYC & Investigations
ID: 1313812791673982977
https://amlbot.com/ 07-10-2020 12:06:18
1,1K Tweet
7,7K Followers
451 Following
Ryan Pyle
@ryanpyle
📍Moving Is Living (🇨🇦) - TV Adventurer | Producer | Speaker - ToughRides | ExtremeTreks | The Nomad - Podcast Host - Student Pilot
Josselin Feist
@montyly
Working on blockchain security & program analysis. Ex @trailofbits. DM for security reviews
sudo rm -rf --no-preserve-root /
@pcaversaccio
𝐖𝐨𝐫𝐤𝐢𝐧𝐠 𝐨𝐧 𝐰𝐡𝐚𝐭'𝐬 𝐧𝐞𝐱𝐭. ꟼGꟼ: 063E 966C 93AB 4356 492F E032 7C3B 4B4B 7725 111F
Kurt Opsahl @[email protected]
@kurtopsahl
AGC for Cybersecurity & Civ Lib Policy @FilFoundation, Special Counsel @EFF, affiliate @BKCHarvard, board emeritus @USENIX Bluesky kurtopsahl Tweets are my own.
SunSec
@1nf0s3cpt
CISO @xrexinc | Founder @DeFiHackLabs Web3 Security Community.
Europol
@europol
The European Union Agency for Law Enforcement Cooperation #MakingEuropeSafer
Mykhailo Tiutin
@mtiutin
Blockchain solution architect, CTO @ PureFi and Vareger.
Mykola (Niko) Demchuk
@mykdem
⚖️ Tech Lawyer / Head of Compliance Consulting at AMLBot
Verifi Wallet
@verifiwallet
🚨Verifi Wallet is like a credit check for crypto wallets. CHECK wallets before sending money to avoid scams. REPORT scam wallets and get free support.
crypto.news
@cryptodotnews
Your go-to source for all things crypto and web3 Telegram: t.me/cryptodotnews
Unit 221B
@unit221b
Unit 221B is a cybersecurity company offering products & services to companies seeking discreet, best-in-class, advanced security operations and training
SimpleSwap
@simpleswap_io
Instant crypto exchange with over 2500 assets available. USDT cashback for every exchange! Mobile App: app.simpleswap.io/XxkL/dt89vwuo
Omniscia
@omniscia_sec
📌 Web3 security engineers with deep experience securing & optimizing complex smart contracts. 💪 550+ clients. 🛡️ 2500+ high-severity issues addressed.
Isaac Patka
@isaacpatka
@0xshield3 founder | @_SEAL_Org Wargames | Glitch art residency | @operator_______ eng. | @safe Guardian | warpcast.com/isaac
daGama
@dagama_world
daGama is a consumer app for Real World Locations (RWL) that leverages blockchain and AI to create a map with trusted recommendations. dagama.world
FASQON
@fasqon
🚀JOIN THE REVOLUTION OF MESSENGERS & NEOBANKS! 📱Blockchain Messenger 💳Private Bank Card 💰Crypto Wallet
The Change
@thechangeltd
The Change facilitates secure and efficient cryptocurrency swaps, providing a seamless and reliable user experience.
zokyo
@zokyo_io
Cybersecurity experts | Security review, Pen testing, Fuzz testing | Token Economics, ADGM DLT Compliance | Inquiries ➡️ t.me/ZokyoUAT_bot
Blink Game AI
@blinkgameapp
Blink to Play. Blink to Earn t.me/blinkgameai_bo… 👀
Zunami Protocol
@zunamiprotocol
Optimize your yield with $zunUSD, $zunETH & $zunBTC and Omnipools for the @CurveFinance ecosystem. linktr.ee/ZunamiProtocol
Obmify 🇺🇦
@obmify
Безпечна платформа, яка допомагає знайти, де вигідно обміняти криптовалюту, безготівку або готівку. Користуйся на сайті або в застосунку.
Mpost Media Group
@mpost_io
Daily source of Alpha: mpost.io One-day Web3 conferences: hackseasons.com
Anna Potkalo
@annaamlbot
OKMINER POOL
@okminer_pool
Established in 2017——The Leader of Next Mining Era. ✈️Telegram（English）： t.me/okminer_support ✈️Telegram（Chinese）： t.me/okminer_CN
1inch
@1inch
We are the swap – Discover the beauty of all liquidity in a single place.
Semoto
@semoto_io
Web3’s Premier Marketplace | Connecting you with the best companies in Blockchain, Crypto, & AI | Trusted, vetted, and ready to scale.
INATBA
@inatba_org
The International Association for Trusted Blockchain Applications (#INATBA) #blockchain #DLT #Innovation
Shoebill Finance
@shoebillfinance
LST Collaterizable Lending Protocol. The safest way to borrow assets. Utilize LST on shoebill.finance
Anmol Jain
@anmoljain1987x
Cyberscope
@cyberscope_io
Smart contract audits and KYC services firm. Verified Audit partner of Coinmarketcap, Coingecko and all major launchpads 📣 @cyberscope_ann
Andrei Kutin
@andrei_kutin
Co-Founder/CEO at Match Systems | Leading expert in blockchain crime investigation | Former law enforcement and AML officer
Match Systems
@matchsystems
Blockchain Investigations | AML Solutions | Forensics $75M+ stolen assets recovered Securing trust in the crypto industry
JediSwap
@jediswap
100% community-led, fully permissionless, and composable AMM on Starknet. | Become a contributor: discord.gg/tE5sqFUfsM
Wafou.eth
@wafouturians
Co Founder @Nefture I Web3 Security I Threat Monitoring for DeFi asset managers
Nefture - DeFi Security Layer
@nefture
Nefture prevents against hacks, financial and governance risk for crypto hedge funds, DeFi traders, protocols and institutions. Access now: nefture.com/demo
Onchain School
@onchainschool
Análisis OnChain en @cryptoquant_com 📈 Educación 📖 Investigación 🔬 Compliance
Fortuna Custody
@fortunacustody
Access Digital Asset Custody, DeFi and Staking built on a connected and registered infrastructure with Fortuna.
Privado ID (formerly Polygon ID)
@privadoid
Privado ID enables secure identity data verification everywhere. Any service, any device, any protocol. linktr.ee/privadoid
TON 💎
@ton_blockchain
TON is putting crypto in every pocket. By building the Web3 ecosystem in Telegram, TON is making digital ownership easy for billions.
EarnPark
@_earnpark
EarnPark is a next-gen earn interest platform. 🚀 Choose the right DeFi & CeFi tools, and get % on your crypto assets. PARK Token coming SOON! ❌NFA, DYOR
Graeme | FinTech
@cryp_comp
AML Consultancy | Co Chair - DiD - INATBA
Alchemyst
@alchemyst0x
// Security Researcher 👀 // #Web3 Dev + Consultant // Chained to these blocks since 2013 // ELXRLabs LLC
Wallet Guard
@wallet_guard
Web3 security advocates. Preventing crypto theft with our security engine. Acquired by @metamask.
IOC
@intell_on_chain
OSInt & Blockchain Investigations for individuals, communities and organisations | ☎️ Urgent Support ➡️ +44 (0) 330 133 9852
Alex
@obchakevich_
Crypto & AI Research. I am quoted by Forbes, Coindesk, Cointelegraph and +50 media. Top-30 wizard @Dune
Ξthtective
@ethtective
CertiK Alert
@certikalert
#CertiKInsight Insights, crypto hacks, crypto scams, flashloans. Turn on notifications for automatic alerts 🕵🏼 @CertiK 🤝 @CertiKCommunity
MetaTrustAlert
@metatrustalert
#MetaScout alert from @MetaTrustLabs | AgentLayer, @Agent_Layer, Autonomous AI Agent agentlayer.xyz
THORChain
@thorchain
Decentralised exchange for native Bitcoin ⚡️ Cross-chain DeFi infrastructure on 8+ chains ⚡️ Native asset rails for Trust, Ledger, OKX, Bitget & more
Amir Ormu
@amirormu
on-chain analyst at @castle_labs 🏰 | alpha hunter at @dcdao_ 💎 | @AlfaDao_ 🐍 | @Steak_Studio ✍️ | tracking smart money 24/7