© 2025 Koloshin AA.
all rights reserved
AML & appeals

Unblock your account.
Unfreeze your money. Take back control.

Provide appeal drafting support for account unblocking.
Our AML-bot also helps you check your wallet for high-risk activity

500+
Accounts Unblocked
1000+
Happy Clients
5+
Direct Partners
Crypto Exchanges

Our direct partners

Koloshin AA is a service that helps solve two critical tasks:

Koloshin AA Logo

Account Unblocking

— we draft appeals and guide you through the entire process until full access is restored. Proven expertise, partner channels, and a 100% success rate.

AML Wallet Risk Check

—our AML bot analyzes wallet addresses for links to fraud, sanctions, and shady exchanges. It helps you avoid potential account freezes before they happen.

What We Analyze?

We check wallet addresses against 20+ risk sources to detect suspicious activity and assess overall risk. All sources are grouped into three main categories:

Danger

4.7%
Dark Market
$34.65
4.7%
Mixer
$4.65
0.3%
Exchange Fraudulent
$4.65
0.1%
Dark Service
$4.65
0.1%
Scam
$4.65
Child Exploitation – links to networks involved in child abuse.; Dark Market – used on platforms for illicit trade. ; Dark Service – connected to terrorism, drug trafficking, or child abuse.; Enforcement Actions – wallets flagged by law enforcement.; Fraudulent Exchanges – tied to exit scams, fraud, or government seizures.; Gambling – linked to unregulated gaming platforms.; Illegal Services – related to illicit operations.; Mixer – coins routed through anonymizers for laundering.; Ransom – funds from extortion or blackmail schemes.; Sanctions – wallets under global sanctions.; Scams – associated with deceptive fraud operations.; Stolen Coins – traced to theft.; Terrorism Financing – financing extremist activities.;
These red flags, especially dark market or illegal service hits, strongly indicate risk and trigger further review.

Suspicious origin of funds on your exchange account?

Has your account been frozen with a message like "Suspicious origin of funds"?

Don't panic — we'll explain why this happens and how to regain access to your funds.

What does "Suspicious origin of funds"?

When an exchange detects that the funds in your wallet may be linked to risk, it places an AML (Anti-Money Laundering) flag on your account.

This process is usually automated, even if you haven't broken any rules.
Once flagged, the exchange may freeze your account completely — disabling withdrawals, trading, and sometimes even login access — until you prove the legitimacy of your assets.
AML (Anti-Money Laundering) flag is an automated detection system that exchanges use when they identify potential risk in your wallet. Blockchain analytics tools like Chainalysis and TRM Labs analyze transaction chains and mark addresses as risky. False positives are common because even legitimate funds can be flagged if they've passed through suspicious addresses. Account freeze happens when the exchange disables withdrawals, trading, and sometimes login access until you prove the legitimacy of your assets.

Reviews

Account Unblocking

★★★★★

Outstanding service! They helped unblock my Binance account in just 2 days. Professional approach and excellent communication throughout the process.

👨‍💼
Alexander K.
Budget

Account Unblocking

★★★★★

Professional approach and quick problem resolution. The AML check revealed detailed analysis that helped me understand the risks. Highly recommend!

👩‍💻
Maria S.
Budget

Account Unblocking

★★★★★

AML verification showed detailed analysis. Very useful for business operations. The team provided comprehensive support and clear explanations.

👨‍🚀
Dmitry V.
Budget

Account Unblocking

★★★★★

Excellent wallet risk assessment. Saved me from potential issues with my investments. The detailed report was very informative and actionable.

👩‍🎓
Sarah L.
Budget

Account Unblocking

★★★★★

Top-notch appeal drafting service. They guided me through the entire process until full access was restored. 100% success rate as promised.

👨‍💼
Michael R.
Budget
Locker

We help unblock accounts frozen due to suspicious assets. We draft appeals and support clients through the entire recovery process — with a 100% success rate.

Suspicious assets are funds flagged by exchanges as potentially linked to fraud, money laundering, or sanctions. Even if the funds are legitimate, the account may be locked until proper explanations are provided. An appeal is an official process where we prove the block was unjustified and that the funds have a clean origin. We work directly with exchange support and through trusted partner channels.

How the Aml Bot Works

Enter a wallet address or transaction hash. The bot checks it against 20+ risk sources — including sanctions lists, fraud databases, darknet links, mixers, and suspicious exchanges. It analyzes transaction history and connections to identify any potential risks. You receive a detailed report with a risk level (low, medium, high), a breakdown of the findings, and a downloadable PDF if needed for appeal submissions.

Calculator
Crypto AML - Account Unblocking & Wallet Risk Check Service | Crypto AML