AML 2.0 Description

Updating and modernizing our popular AML method created within our project has taken it to a whole new level.

Enhancing and Advancing the Method to a New Level

AML актив work | CryptoGrab Automatics Affiliate

This manual is the property of CG and its project staff. Any attempt at plagiarism or information leakage will be contested in Arbitration with a claimed damage amount of** $100,000. **We will also assist your victims in achieving justice.

As you might have guessed, version 2, like the whole method, is essentially

In the end, it comes down to a choice: work with those who innovate or with those who can't even copy properly. The decision is yours. We don't engage in arbitration because it's not our style. Yes, there were teams that adopted our methods and ideas. But where are they now? How did they end up?

Regardless of whether you developed our method independently or were convinced by someone like Vasya claiming it as theirs, we operate strictly within legal boundaries. Our attorney ensures every victim finds

Remember to respect the ownership of methods and ideas. Every successful tool is backed by a deep understanding and significant effort by its creators. Reaching the Legend level not only grants access to more intriguing information but also to exclusive approaches. Embrace the philosophy behind method creation to adapt them better. Understand processes instead of blindly copying for genuine success and advantage.

Alternatively, use our methods on less experienced users who might falter in execution. Beware of possible backdoors designed for those attempting to steal. Our lead stealer will prioritize, unnoticed on unauthorized domains. Read "Protecting Land from Copying" for more insights.

This guide may potentially be supplemented with communication examples for added convenience, but this is unlikely to be necessary— the method is already highly refined and thoroughly detailed, making further public improvements redundant. Should you have any additional questions, feel free to consult your personal manager.

For Top and Legend members, additional resources are available: enhanced designs, more comprehensive guides, and various offer interaction approaches, including adjustments for other assets. This enables even greater efficiency and flexibility in operations.

Our team provides a unique, proprietary method, complete with ready-made landing pages and detailed instructions on how to effectively apply them. With motivation and adherence to our recommendations, you have every chance to reach the Top or Legend levels.

^{AML 2.0: Brief Description}

^{The main difference from v1 is the level of trust from your lead. Imagine this situation: you’re a regular P2P exchange trader, and a user contacts you with a request to exchange funds. Initially, they suggest a standard exchange through an exchange platform, for example, fiat for cryptocurrency. Then, they mention that they have Bitcoin or another asset, but due to being in the U.S., it’s inconvenient for them to receive money through Coinbase. Instead, they propose using an account on a decentralized exchange (DEX).}

^{As a trader, you’re unlikely to suspect anything suspicious—the request seems quite ordinary. The user then says they are worried about potential account blocks and suggests testing the service by sending you $3 for verification. They actually transfer this amount to reassure you of their honesty.}

^{At this point, you’ve likely already Googled what AML means (or you may already know about it if you work with P2P exchanges). The key factors here are:}

1. ^{Responsibility—you’ve received a small but real amount for verification, which encourages trust.}

2. ^{Low risk—with an empty wallet, there’s nothing to lose, which naturally reduces your level of caution.}

^{During the testing and implementation of this method, our top specialists, acting as AML officers, successfully identified and "seized" over a million illegal coins. These assets were efficiently converted into profit, showcasing not only the effectiveness of the approach but also the expertise of our team in applying the methodology in practice. 😂}

^{As an example, a user transferred assets from an exchange to a DEX wallet with approval, allowing the transaction to proceed.}

^{For the overly imaginative — this is just an example, not our mistake, and the wallet isn’t ours! Why check anything? See the screenshot = identified? Funny.}

https://etherscan.io/address/0x30f8a69fdfe5cc38c3b2dc757943ebb8d08c4df5#tokentxns

^{The results demonstrated that by actively engaging with well-prepared accounts, conversion can reach approximately 72 successful transactions out of 100 leads. However, this is achievable only by highly skilled specialists mastering this method. Over the past month and a half, our leaders have analyzed this scheme's effectiveness. When real, well-developed accounts, previously engaged in exchanges, are used instead of mass spamming, conversion significantly increases. These accounts not only inspire trust but also achieve two goals: creating a veneer of legitimacy and generating profit. This method involves a meticulously developed and tested scheme crafted by our team, supported by comprehensive logic beyond simple scam tactics. Every detail is considered, from the reasons a user agrees to interact to the creation of highly credible PDF documents containing transactions, account numbers, and officially-looking formats that build trust.}

^{AML 2.0 is an updated and more sophisticated approach to asset verification. The method is based on creating the illusion of complete security for your lead. The main difference from the previous version is that we ourselves "cover the verification fee" by transferring a small amount (e.g., 30 TRX) to the lead's empty wallet. This minimizes suspicion and significantly increases the likelihood of a successful transaction.}

---

^{Method Overview: Your lead is offered a verification process on an empty wallet. We emphasize that this is a standard procedure for "AML systems" used by major platforms (e.g., Coinbase, Binance).}

1. ^{We transfer a small amount to the lead's wallet to cover the transaction fee, building trust.}

2. ^{The lead signs an approval for an asset (e.g., USDT or another), believing they are completing a routine verification process (while actually granting approval for the asset that will later be deposited in the wallet).}

3. ^{The obtained approval allows us to withdraw assets from the wallet as soon as they are deposited.}

^{Key Advantages:}

• ^{Lead Trust: Since we initiate the transaction by sending money first, the lead perceives no risk.}

• ^{Ease of Execution: The lead only needs to sign a transaction, which appears to be a standard procedure.}

• ^{Guaranteed Outcome: Even if the lead refuses further cooperation, the approval remains valid and can be used later.}

^{AML 2.0 minimizes suspicion and is highly effective even with cautious users. Additionally, an admin panel is available for customizing your offer logic and generating user-specific PDF reports.}

Admin Panel

^{Content of the PDF Document for Network Checks}

^{Each network asset check automatically generates a PDF document containing the following information:}

^{Wallet Overview:}

• ^{Total Wallet Balance: Displayed in both native currency and USD.}

• ^{Verification Website Domain: The domain of the site performing the check.}

• ^{Wallet First Use Date: The date the wallet was first utilized.}

• ^{Wallet Last Use Date: The date the wallet was most recently utilized.}

• ^{Number of Transactions: Total transaction count for the wallet.}

• ^{Unique Verification ID: A unique identifier for the check (also used in the file name: "Wallet Check Result").}

^{Verification Result:}

• ^{a) No Issues Detected (for completely empty wallets).}

• ^{b) Low Risk (AML Check, Green Status).}

• ^{c) Medium Risk (AML Check, Orange Status).}

^{Criteria for Automatic Fund Withdrawal:}

• ^{Minimum Token Amount:}

  • ^{The minimum token amount required for automatic withdrawal of funds after approval. The approval request will still be sent to the user regardless of this value; it only affects fund withdrawal.}

• ^{Minimum Native Currency Balance:}

  • ^{The required balance in the native currency for triggering the token approval request. If the balance is below this threshold, no approval request will be sent.}

Multichain implementation

^{Supported Assets Across Multiple Networks AML 2.0 supports various assets across multiple networks, including EVM, TRON, and TON, all within a single unified product. The system incorporates advanced AML logic and enables withdrawal of specific assets without requiring an initial balance of those assets on the wallet.}

---

^{EVM Tokens and Signature Support}

^{This method offers multiple variations for implementation, but the approach of providing funds for gas as part of the verification process appears more credible and user-friendly. Below, we detail the EVM networks and tokens that support the PERMIT function.}

---

^{What is PERMIT?}

^{PERMIT allows users to sign an approval transaction for an asset without paying gas fees. This feature simplifies the verification process, as users do not need a pre-existing balance in their wallet. It is especially useful in scenarios where the lead might hesitate to fund their wallet before proceeding with the approval.}

---

^{Key Benefits of PERMIT in AML 2.0:}

1. ^{Gas-Free Approvals: Users can sign approvals even if their wallet has no balance for gas.}

2. ^{Credibility Boost: By covering gas costs with your own funds, the process feels more legitimate to the lead.}

3. ^{Streamlined Workflow: No extra steps or deposits are required from the user, minimizing friction.}

^{For your convenience, AML 2.0 includes a curated list of popular tokens across EVM networks with detailed information about their support for the PERMIT function. This ensures a smooth and seamless workflow for any use case.}

List of tokens and PERMIT availability

USDT

Chain	PERMIT
ETH	❌ NO PERMIT
Optimism	❌ NO PERMIT
BNB	❌ NO PERMIT
Polygon	❌ NO PERMIT
Base	❌ NO PERMIT
Arbitrum	✅ PERMIT
Avalanche	❌ NO PERMIT

---

USDC

Chain	PERMIT
ETH	✅ PERMIT
Optimism	✅ PERMIT
BNB	❌ NO PERMIT
Polygon	✅ PERMIT
Base	✅ PERMIT
Arbitrum	✅ PERMIT
Avalanche	✅ PERMIT

---

TUSD

Chain	PERMIT
ETH	❌ NO PERMIT
Optimism	❌ NO PERMIT
BNB	❌ NO PERMIT
Polygon	❌ NO PERMIT
Base	Token отсутствует
Arbitrum	✅ PERMIT
Avalanche	✅ PERMIT

---

XDAI

Chain	PERMIT
ETH	✅ PERMIT
Optimism	✅ PERMIT
BNB	❌ NO PERMIT
Polygon	✅ PERMIT
Base	❌ NO PERMIT
Arbitrum	✅ PERMIT
Avalanche	✅ PERMIT

---

WBTC

Chain	PERMIT
ETH	❌ NO PERMIT
Optimism	❌ NO PERMIT
BNB	❌ NO PERMIT
Polygon	❌ NO PERMIT
Base	✅ PERMIT
Arbitrum	✅ PERMIT
Avalanche	Token not have