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AM
Alex Morgan
Blockchain Compliance Analyst
Background in financial-crime research and blockchain forensics, focused on OFAC/FATF screening and on-chain due-diligence. Works on making compliance-grade AML checks accessible to everyone — not just regulated institutions.
5Sanctions sources covered
3Blockchains supported
Areas of expertise
OFAC SDN screening
FATF Travel Rule
On-chain forensics
Mixer detection
Darknet intelligence
Sanctions compliance
DeFi risk assessment
KYC/AML procedures
Published articles
How to Check a Crypto Wallet for AML Issues (Step-by-Step 2026)
Three methods: Telegram bot, web checker, API. Understanding risk scores 0–100.
FATF Travel Rule for Crypto: What Exchanges and OTC Desks Must Do in 2026
Comprehensive guide to FATF Recommendation 16 and its impact on crypto businesses.
Best AML Telegram Bots for Crypto Compliance in 2026
Comparison of Telegram-based AML screening tools for individuals and businesses.