@alpha_aml
Account based inIndonesia
About this account
- Account based in
- Indonesia
- Connected via
- Ukraine App Store
Account-level information from X, not a live location or the device used for a specific post.
Crypto AML & KYT provider
Dubai, UAE
Joined April 2025
- Tweets370
- Following8
- Followers14
- Likes9
Alpha AML retweeted
We're pleased to welcome @alpha_aml to our roster of trusted compliance partners.
Why that matters: Crypto platforms and Web3 businesses need something that moves at the speed their transactions do. Alpha AML does exactly that.
We help clients match tools to their risk profile
🤝 We're excited to announce our partnership with @aml_incubator
🚀 We are proud to take another step toward a safer crypto space by joining Alpha AML’s expertise in on-chain analysis with @aml_incubator’s deep knowledge of regulatory frameworks and industry best practices !
In 2026, the hacker’s attacks on protocols and blockchains are happening almost every week - and AI is now on both sides of the fight.
At @IstanbulBlockWk 🇹🇷, our Head of BD Maksym, spoke about the current trends in crypto security and the use of AI.
Watch the clip below👇🏻
Salute from Alpha AML team !
One month ago, we launched our Wallet Checker, and more than 2,000 users have already used it to check the risk score.
Today, we're taking the next step launching our new TelegramBot 📲
Alpha AML TelegramBot is now live👇🏻
t.me/alphaaml_bot
Excited to share that our project has been featured on Spotlight by @CertiK: Real World Finance Infrastructure Leaderboard 🚀
skynet.certik.com/featured-b…
Recent examples:
• March 5, 2026. A wallet linked to the long-time crypto figure "sillytuna" sent about $24M to an attacker's address in a single transfer.
• December 20, 2025. One of the largest address poisoning losses to date: a crypto user lost $50M after first sending a small test transfer to the correct address (!!!).
Okay, you have that AML layer and you get a risk score. Theoretically, this should be enough to avoid any accusations and AML risks… Right?
Not always, and here's what you need to know about the explainability of the risk score👇🏼
Do you want to protect your business from AML threats?
Learn how at Alpha-AML.com
Warning:
Receiving transactions from unknown addresses can result in a “dirty” crypto landing in your wallet and potential exchange restrictions.
Always check the wallets you plan to interact with!
👉🏼 Go ahead and use the wallet checker for FREE: bit.ly/4sm9QfF
If a centralized exchange blocks your wallet — what happens, exactly?
And how can the problem be resolved?
Learn from this video by our CTO Bogdan Ivaniuk 🙌🏼
Learn more about CEX & DEX risks and how to protect your business wallets: alpha-aml.com/blog/centraliz…
Your company receives dirty crypto, and you find this out after funds have already landed.
• What should you do?
• What's an absolute no-go?
It's better to learn it now rather than when the situation has already occurred 🙌🏼
👉🏼 Learn more about dirty crypto, how it moves, and how to reliably protect yourself: alpha-aml.com/blog/what-is-d…
Historically, periods like this mark the beginning of what many call a “crypto winter”, and paradoxically, those are often the healthiest phases of the cycle.
According to on-chain monitoring, at least 20,000 BTC and 238,000 ETH ($2.2B) were moved to centralized exchanges. Several large transfers were directed to Coinbase Prime, a platform widely used for institutional execution.
Moreover, on 5 February alone, one flagged transaction included 5,000 BTC and 27,000 ETH moved to Coinbase.
At the same time, US spot Bitcoin ETFs experienced significant outflows, including a day where BlackRock’s IBIT ETF recorded $373M in net redemptions.