ZachXBT reveals AML Bot abused by criminals, assisting in evading compliance tracking

According to ZachXBT, the anti money laundering tool AML Bot has long been used by criminal organizations to evade address tracking, and weak internal controls have become the source of vulnerabilities. For example, in the 2024 Genesis creditor theft case, the attacker used AML Bot to evade freezing; BlackBasta, a ransomware organization, recommends this tool for address verification in 2025; Krebs' blog also revealed that its clients include the dark web tool Antianalysis. Previously, blockchain forensics company AMLBot released a report stating that the Tether freezing mechanism was exposed to have delays, resulting in over $78 million in assets being stolen.