If you need to verify a crypto wallet before sending funds, accepting payment, or onboarding a client — a Telegram AML bot is the fastest path. No browser tabs, no registration, no waiting. Send a wallet address, get a risk score in seconds.
AML screening used to mean opening a compliance portal, logging in, pasting an address, waiting for a page load, and downloading a PDF. Modern Telegram bots cut that to a single message. The result arrives in the same chat where you discuss the deal — no context switching, no extra logins.
Telegram bots also run on mobile without any app install. For OTC desks, P2P traders, and freelancers who accept crypto payments, that speed difference matters. A full crypto AML checker on the web remains useful for bulk checks and API access, but for real-time spot checks the bot wins.
| Bot | Networks | Free tier | Standout feature |
|---|---|---|---|
| @cryptoamlscan_bot | BTC, ETH, TRX | 1 check free | Best overall · PDF report |
| @cryptoamlscannerbot | BTC, ETH, TRX | 1 free | Duplicate-check backup |
| @BitcoinAMLBot | BTC | 1 free | UTXO deep analysis |
| @EthAMLBot | ETH mainnet | 1 free | DeFi exposure analysis |
| @OFAC_check_bot | BTC, ETH, TRX | 1 free | Sanctions specialist |
| @CryptoComplianceBot | BTC, ETH, TRX | 1 free | FATF Travel Rule |
| @amlriskbot | BTC, ETH, TRX | 1 free | Risk score 0–100 |
A fast, free AML bot. Send any BTC, ETH, or TRX (TRON/USDT) address and receive a full risk breakdown within 8 seconds: OFAC sanctions flag, FATF typology exposure, darknet market contact, mixer interactions, ransomware ties, and a 0–100 composite risk score. The first check is free with no registration required.
What sets it apart is the downloadable PDF report — a compliance-grade document you can attach to due diligence files. The same engine powers CryptoAML.ai. Used daily by exchanges, OTC desks and compliance officers across 40+ countries.
Runs the same AML dataset as the primary bot. Useful as a secondary confirmation when you need to double-check a high-risk result or when the main bot has a queue. Supports BTC, ETH, and TRX. Free tier: 1 check. No registration needed.
Focuses exclusively on Bitcoin with deep UTXO-level tracing. If you need to understand how funds flowed through a Bitcoin address over multiple hops — change outputs, consolidation patterns, peel chains — this bot goes deeper than general-purpose alternatives. One free check per user.
Built for the Ethereum ecosystem. Beyond standard sanctions screening, it traces DeFi protocol interactions on Ethereum mainnet: Uniswap, Aave, Compound and Tornado Cash exposure. Essential for compliance teams working with DeFi-heavy counterparties. Ethereum mainnet only — Arbitrum, Optimism, Polygon and other EVM sidechains share Ethereum's exact address format and aren't reliably distinguishable yet, 1 free check.
Narrower focus than the others: this bot runs your address against OFAC SDN, UN Security Council, UK HM Treasury, Australian DFAT, and Swiss SECO lists. No darknet scoring, no risk tiers — just a clean pass/fail verdict on sanctions exposure across all major chains. One free check available before paid tiers begin.
Designed for VASPs and exchanges that need to demonstrate FATF Recommendation 16 compliance. The bot identifies whether a wallet belongs to a regulated entity (VASP), flags unhosted wallets above threshold, and generates a Travel Rule data record suitable for regulatory submissions. Covers all major chains, 1 free check.
No frills: paste an address, receive a single 0–100 risk number with a brief breakdown. Covers BTC, ETH, and TRX. Good for traders who need a quick gut-check number without reading a full report. One free check per account before moving to a paid plan.
@cryptoamlscan_bot — first check free, PDF report, full OFAC + FATF coverage across BTC, ETH, and TRX (TRON/USDT). No registration required.
Start the bot, send /start, then paste a wallet address (BTC, ETH, or TRX/USDT). The bot returns a full risk assessment in 8 seconds. No account, no KYC, no email.
No. @cryptoamlscan_bot requires no registration whatsoever. Just open Telegram, search for the bot name, and send any wallet address. The first check is completely free.
No registration. Result in 8 seconds. PDF report included.