On traditional exchanges one flagged transaction could put the entire account on hold. This created operational challenges and unnecessary downtime
Tomas Kazlauskas
OTC Exchange Founder
With dedicated wallets and transaction-level AML reviews, a single flagged payment no longer affects our entire operation. We stay compliant without disrupting business.
How KRRX Bot helped companies to separate operations flows, reduce risk and keep revenue moving
I never really know where a client's crypto comes from. Many services only flags it after the transfer and by then it's too late
Jan Novak
CEO CryptoPoint OTC
The worst part was finding blocks after the money was transferred. With AML checks before accepting funds, we know what we're dealing with before the money hits our wallets
Case: Why "clean crypto today" doesn't mean "safe tomorrow"
Yes. KRRX Bot is a full-featured crypto bot built inside Telegram — no apps to install. You get wallets, swaps, AML checks, staking, and loans in one place.
Yes. Run a crypto AML check on any wallet or transaction in seconds — screen for sanctions, fraud exposure, and high-risk connections before funds move.
Yes. You can create up to 5 separate wallets for clients, projects, or transit funds. Each wallet is isolated, so one flagged address doesn't stop your entire business.
Unlike a single CEX account, KRRX Bot uses modular wallet infrastructure. If one wallet gets flagged, all others keep running — no downtime, no frozen funds.
BTC, ETH, SOL, USDT, USDC, TON, and 20+ other popular tokens and stablecoins.
