According to ZachXBT on Twitter, significant weaknesses in the internal controls of AML Bot have allowed criminals to exploit the tool to evade detection by compliance platforms, especially after major incidents such as the $243 million Genesis Creditor theft. This vulnerability in AML Bot's system enabled illicit actors to check and bypass flagged addresses following the hack, raising concerns for traders about the reliability of anti-money laundering solutions and the ongoing risk to cryptocurrency exchanges and DeFi platforms (Source: @zachxbt via Twitter, May 15, 2025).