AML Checks for Freelancers Accepting Crypto Payments
Freelancers accepting USDT or Bitcoin face real exchange freeze risk. A $0.99 AML check per payment is cheaper than a 3-week account freeze.
Read article →AML & Crypto Compliance Blog
Practical guides for traders, freelancers, OTC desks, and exchanges. No legal jargon — just what actually matters for your funds.
Featured Guide
How to Check a Crypto Wallet for AML Issues — Step by Step
Three methods: Telegram bot (8 seconds), web checker, and API. Covers Bitcoin, Ethereum, TRON, Solana, BNB and 15 other chains. Risk score 0–100 explained.
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What Is an AML Crypto Wallet Check?
Explainer
How Dirty Crypto Passes Through Clean Wallets
A clean wallet can gain high-risk exposure from a single payment. How crypto layering works, what 4-hop tracing means, and why you may be flagged.
Read article →What Is a Crypto Mixer and Why Do Exchanges Block It
Tornado Cash, CoinJoin, Bitcoin Fog. How mixers work, why they're sanctioned by OFAC, and what happens when an exchange sees mixer exposure.
Read article →OFAC vs FATF: What's the Difference for Crypto Users
OFAC is a US sanctions blacklist. FATF sets global AML standards. Both appear in crypto AML reports — but they mean very different things.
Read article →FATF Travel Rule in 2026: What Crypto Businesses Must Know
Which countries enforce it, which businesses must comply, thresholds by jurisdiction, and what Travel Rule violations mean for exchanges and OTC desks.
Read article →7 Mejores Bots de Telegram para Verificación AML de Criptomonedas en 2026
Side-by-side comparison of the top AML bots by supported chains, free tier limits, speed, and depth of analysis. Updated May 2026.
Read article →Run a free AML check in 8 seconds
Paste any Bitcoin, Ethereum, TRON, Solana, or BNB address and get a risk score with full sanctions and darknet breakdown.
Open @scorechain_amlbot in Telegram