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CRYPTOBOTPRO LLC
Unlocking crypto assets on exchanges and resolving AML disputes
Professional service for restoring access to frozen funds on Binance, Bybit, OKX, and other exchanges. We specialize in complex cases: AML risks, SoF/SoW verification, and internal platform investigations.
Volume Access
$2,000+
Success Rate
94%
Avg. Time
48h
// WORKFLOW
Roadmap
PHASE 01
Analytics
Technical wallet scoring. Identification of "dirty" assets and reasons for blocking.
PHASE 02
Strategy
Preparing the narrative and collecting PoF (Proof of Funds) documents as per exchange requirements.
PHASE 03
Communication
Filing an appeal and direct negotiations with compliance officers.
PHASE 04
Result
Lifting restrictions, withdrawing funds, and closing the case.
Successful Unlock Cases
CASE ID: #882-BY
Bybit Recovery
RECOVERED
$26,000
The client reported a complete account freeze. Support ignored requests for 6 months. We prepared the documentation package and resolved the issue within 48 hours.
STATUS: SUCCESS TIME: 2 DAYS
CASE ID: #901-BN
Binance AML
RECOVERED
$14,500
Account blocked due to "dirty" coins (High Risk). We conducted a technical audit, proved the client's non-involvement with mixers, and restored withdrawal limits.
STATUS: SUCCESS TIME: 5 DAYS
Who we can help
- Your account is blocked or withdrawal of funds is frozen on the exchange.
- The exchange is requesting PoF (Proof of Funds) / AML documents.
- Support hasn't provided clear answers for weeks or months.
- Complex transaction chains and complicated AML requests.
Supported exchanges
Bybit
Binance
OKX
KuCoin
FAQ. Answers to frequently asked questions
CryptoBOTpro LLC is an officially registered company in the United States (Delaware), which has been developing modern technologies for automated cryptocurrency trading since 2021.
The project was founded by Alexey Mokrov. Today, the team consists of 11 specialists: development, marketing, PR, sales, project management - everything you need for full—fledged work and product development.
The main product is CryptoBOTpro, an automated bot for spot cryptocurrency trading. It connects to the client's account via an API with read—only rights - the bot cannot withdraw your money..
Currently, four popular centralized exchanges are supported.:
- Binance
- Bybit
- BingX
- MEXC
CryptoBOTpro uses multiple strategies at the same time:
- A grid bot for dealing with price fluctuations
- Trend-tracking system for finding growth points
- Neural network algorithms that analyze the market context
- Built-in risk management that helps you save your deposit
Yes! The bot only connects via the API with read rights, which means that it does not have access to withdraw funds. Trading is conducted only on the spot market, without leverage.
CryptoBOTpro offers several options:
- Demo access for 1 month — $350
- Copy trading is a simplified version for the mass market
- VIP version — with advanced settings and personal support
За период 2023–2025:
- More than 1,100 customers have already tested or are using the bot.
- The average monthly return was 12.79%
- The yield range is from 3% to 15% per month.
- Maximum: 27% per month or $33,248 profit in one month
- The fastest payback was achieved in 4 days (on the VIP tariff)
The company has official partnerships with such sites as:
- MEXC
- BingX (the status of the copy leader)
- ProBlockchain Media
- As well as integration with TradingView, Telegram bot and CRM for VIP clients.
Due to its successful operation and high profitability, CryptoBOTpro LLC is regularly subjected to information attacks. There are attempts to clone the name, fake the founder's accounts, and publish customized articles without facts.
We urge all clients and partners to always check any information only through official channels and not to trust unverified sources.
- All data can be obtained directly:
- 🌐 Website: cryptobotprollc.com
- 📢 Telegram: @cryptolyard
- 🎥 YouTube: @cryptobotprollc
- 📸 Instagram: @anarchyvarius
Unlocking crypto assets on exchanges is the process of restoring access to digital assets that were temporarily restricted as a result of automatic AML checks, compliance controls, or additional KYC requests from cryptocurrency platforms. Such situations are becoming more common due to increased global regulation and requirements for transaction transparency.
Modern crypto exchanges use transaction monitoring systems that analyze the origin of funds, user behavioral patterns, and compliance of transactions with AML (Anti-Money Laundering) requirements. If suspicious factors are detected, the account or individual assets may be frozen until the verification is completed.
The main reasons for blocking crypto assets include:
— the need to confirm the source of funds (SoF/SoW)
— suspicious or atypical transactions
— the use of high-risk services
— inconsistency of KYC data
— automatic triggering of risk algorithms
Solving AML disputes requires a competent and structured approach. First of all, an analysis of the situation and the reasons for the blocking is carried out, after which a correct package of documents is formed confirming the legality of the origin of the funds. This may include data on the deposit/withdrawal of funds, transaction history, transaction confirmations, as well as additional explanations for the exchange's compliance service.
Next, interaction is carried out with the exchange's support and the AML compliance department. It is important to communicate in accordance with the requirements of the platform and international financial monitoring standards. In most cases, a well-prepared appeal and a complete package of documents make it possible to speed up the verification process and restore access to assets.
Unlocking crypto assets is not a technical circumvention of restrictions, but a legally and procedurally verified process to confirm the transparency of funds. Each situation is considered individually, taking into account the requirements of a particular exchange and jurisdiction.
Professional support for AML disputes includes risk analysis, preparation of explanatory materials, assistance in re-verification, and communication with platforms. This approach minimizes the blocking time and increases the likelihood of a positive decision on the case.
Modern crypto exchanges use transaction monitoring systems that analyze the origin of funds, user behavioral patterns, and compliance of transactions with AML (Anti-Money Laundering) requirements. If suspicious factors are detected, the account or individual assets may be frozen until the verification is completed.
The main reasons for blocking crypto assets include:
— the need to confirm the source of funds (SoF/SoW)
— suspicious or atypical transactions
— the use of high-risk services
— inconsistency of KYC data
— automatic triggering of risk algorithms
Solving AML disputes requires a competent and structured approach. First of all, an analysis of the situation and the reasons for the blocking is carried out, after which a correct package of documents is formed confirming the legality of the origin of the funds. This may include data on the deposit/withdrawal of funds, transaction history, transaction confirmations, as well as additional explanations for the exchange's compliance service.
Next, interaction is carried out with the exchange's support and the AML compliance department. It is important to communicate in accordance with the requirements of the platform and international financial monitoring standards. In most cases, a well-prepared appeal and a complete package of documents make it possible to speed up the verification process and restore access to assets.
Unlocking crypto assets is not a technical circumvention of restrictions, but a legally and procedurally verified process to confirm the transparency of funds. Each situation is considered individually, taking into account the requirements of a particular exchange and jurisdiction.
Professional support for AML disputes includes risk analysis, preparation of explanatory materials, assistance in re-verification, and communication with platforms. This approach minimizes the blocking time and increases the likelihood of a positive decision on the case.
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