AMLBot trained Ukraine’s asset-management agency ARMA to trace blockchain transactions and document fund flows for criminal cases. ARMA specialists are testing AMLBot Tracer and AI Tracer to analyze transactions and prepare case materials.
The training follows ARMA’s first transfer of seized cryptocurrency for management: 8.3 million USDT worth more than UAH 372 million on June 27, 2026. Seizure does not mean confiscation; courts may order the assets returned to victims rather than transferred to the state.
