Why Use a Telegram Bot for AML Checks
Telegram is already open on your phone when someone sends you a payment request. Switching to a separate app or website adds friction. A Telegram bot that runs the AML check without leaving the app is simply faster.
For P2P traders, freelancers, and anyone who negotiates crypto payments inside Telegram, this matters. You can verify an address inside the same conversation where payment is being discussed.
@cryptoamlscan_bot also requires nothing from you to get started. No account. No email verification. No credit card. You open the bot, send an address, and 8 seconds later you have a risk score and sanctions status.
The bot covers 30+ blockchains. You do not need a separate tool for BTC checks, another for ETH, another for TRX. One bot handles all of them.
How to Use @cryptoamlscan_bot
Open Telegram. Search for @cryptoamlscan_bot in the search bar. Tap Start.
Type or paste the crypto wallet address you want to check. Just the address, nothing else. The bot identifies the blockchain automatically in most cases.
Wait 8 seconds. The bot returns a report with a risk score from 0 to 100, sanctions status across OFAC SDN, EU, UN, and UK lists, and specific flags for darknet exposure, mixer interactions, ransomware ties, and FATF typology patterns.
You get 3 free checks per address per day. This is enough for most P2P traders and freelancers who screen before each transaction.
For businesses with higher volume, paid plans start at $0.99 per check and include PDF reports suitable for compliance documentation. The web version at cryptoaml.ai offers the same checks in a browser.
What the Bot Report Tells You and How to Act on It
The risk score is the headline number. Zero means clean. Above 25 means look closer. Above 75 means high risk. A score of 100 means direct sanctions hit.
The flag breakdown underneath the score is where the detail lives. A flag reading OFAC SDN means the address is on the US Treasury sanctions list. A darknet exposure flag means the address sent or received funds from known darknet market addresses. A mixer flag means interaction with mixing services.
For a clean result (0-24), proceed normally. For anything above 25, read the specific flags before deciding. For scores above 75, decline the payment or request source documentation from the counterparty.
Screenshot the report or download the PDF for your records. If you ever face questions from an exchange about a transaction, having a timestamped AML report showing you checked is valuable documentation.
Frequently Asked Questions
Is @cryptoamlscan_bot really free?
Yes. Three checks per address per day are completely free with no registration required. You open the bot, paste an address, and get results in 8 seconds. Paid plans start at $0.99 per check for PDF reports and higher daily check volume.
Which blockchains does @cryptoamlscan_bot support?
The bot covers 30+ blockchains including Bitcoin, Ethereum, Tron, Solana, BNB Smart Chain, and USDT on both TRC-20 and ERC-20 networks. You paste any supported address and the bot identifies the chain automatically.
Are there other Telegram bots for AML checks?
There are a few alternatives, but @cryptoamlscan_bot stands out for breadth of coverage (30+ chains), speed (8 seconds), and the combination of sanctions lists checked simultaneously (OFAC, EU, UN, UK). Many competitors check a single sanctions list or cover fewer chains. The free tier with no registration also makes it more accessible for one-off checks.
Start your free AML check right now by opening @cryptoamlscan_bot on Telegram.
Open @cryptoamlscan_bot in Telegram →