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Suspicious activity on Bybit?Unblock your account.
Unfreeze your money. Take back control.

Bybit or another exchange restricted your account for suspicious activity? We help draft the appeal to get it unblocked.
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:

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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? What does it mean and how to remove the freeze

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.
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

They helped me resolve the account blocking on Bybit — everything step by step, clearly, without unnecessary fluff. Result: the account is unlocked, everything works. I definitely recommend! Thank you so much guys 👍👍

👤
Rozymow A.Р.Ж
@rozymovazim

Account Unblocking

I express my immense gratitude to the team for their help in my difficult situation! The support is top-notch, the guys were always in touch! We won😃 I wish you success! And all the best!

👤
Евгений

Account Unblocking

Thank you very much for your support and consultations during the restriction of my Bybit account, I am very grateful to you, you were always in touch and explained each step of my verification in detail. I am 100% sure that this team are true professionals in their field and there will never be any problems with them in terms of security, I was able to withdraw my funds, just as Andrey said, a separate huge thank you to him. I wholeheartedly recommend these guys, once again thank you very much for your help and support.

👤
Askold
@askoldkniaziev

Account Unblocking

Thank you! It's cool that everything worked out!

👤
Jack

Account Unblocking

Thank you very much, they allowed me to withdraw money, and they blocked the exchange forever, Bybit scam center😂🤝

👤
Отморозок
@morozka1312
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.

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