Anti-Money Laundering & Cyber Fraud Database

AMLR&EA has established one of the world's largest and most comprehensive unofficial databases dedicated to supporting global investigations into money laundering, cyber fraud, and illicit financial activities. This robust and continually expanding repository contains invaluable intelligence, including a vast collection of IP addresses, bank account details, and cryptocurrency transaction addresses linked to high-risk or fraudulent behavior.

The database is meticulously organized into multiple modules, each serving a critical role in facilitating cross-border investigations, regulatory coordination, and enforcement actions. It empowers financial crime units and regulators with timely insights and actionable data, often enabling early intervention before illicit assets can be dissipated.