PANews reported on May 15 that 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. It cited examples: in the Genesis creditor theft case in 2024, the attacker used AML Bot to evade freezing; in 2025, the blackmail organization BlackBasta recommended the tool for address verification; Krebs' blog also disclosed that its clients include the dark web tool Antinalysis.

Previously, blockchain forensics company AMLBot released a report stating that Tether’s freezing mechanism was exposed to delays, resulting in the theft of more than US$78 million in assets .