AMLBot

Named by 4 kept items in this workspace.

3 items name it under tools and 1 under classification.key entities.

Search every workspace for AMLBot. It matches the name as written, so it can find other things that share it.

The items that name it 4

Bitget hacker fund movements top $78.01 million in transfers to new addresses
articleas classification.key entities2026-10-24
Rekt - SingularityNET - Rekt
writeupas tools
Traced laundering: a 100-ETH leg converted to about 266,000 USDC via CCTP, Arbitrum and Hyperliquid into FXMR; a Chainflip broker rejected another leg.
Rekt - NEAR Intents - Rekt
articleas tools
Flagged roughly $4 million in suspicious withdrawals at 13:15 on 1 October
Bitget — Rekt
writeupas tools
Blockchain tracing; reported ~$343 million (88%) dormant across 13 attacker wallets on Sept 25, and reported a possible Bitget-linked route into a Wasabi CoinJoin on Sept 26.

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