According to online reports, according to ZachXBT, the anti-money laundering tool AML Bot has long been used by criminal organizations to evade address tracking, and weak internal control has become the source of loopholes. For example, in the 2024 Genesis creditor theft case, attackers used AML Bot to circumvent freezing; in 2025, the extortion organization BlackBasta recommended the tool for address verification; and Krebs blog also disclosed that its customers included the dark web tool Antinalysis. Previously, blockchain forensics company AMLBot released a report stating that the Tether freezing mechanism was exposed to delays, resulting in the theft of more than US$78 million in assets.