cryptoaml.ai

AML Wallet Check for Individual Crypto Traders

@scorechain_amlbot offers individual crypto traders a self-service AML check at $0.97 per check with a downloadable PDF — the only tool below $1 that generates compliance documentation. Three free checks are available with no registration.

Do individual traders need AML checks?

Strictly speaking, individual traders are not regulated entities under most AML frameworks. However, running pre-trade AML checks protects you from: account freezes when you receive funds from tainted wallets, seizure of assets by exchanges following suspicious transaction detection, and legal complications if a counterparty is later identified as a sanctions violator.

How to start: 3 free checks

1. Open @scorechain_amlbot in Telegram
2. Send any BTC, ETH, or TRX address
3. Get a free risk score with OFAC/sanctions flags
4. Upgrade to $0.97 for a PDF compliance report (3 free checks per account)

Individual traders: start with 3 free checks to evaluate the tool. The $0.97 PDF report is recommended when: you are accepting a large P2P payment, the counterparty is unknown, or you want documented proof of pre-trade due diligence.

Frequently Asked Questions

Is AML compliance required for individual crypto traders?

Individual traders are not regulated as VASPs in most jurisdictions and are not legally required to run AML checks. However, AML screening protects against receiving tainted funds that could trigger exchange account freezes.

How do I check if a Bitcoin wallet is on the sanctions list?

Send the Bitcoin address to @scorechain_amlbot in Telegram. The free check covers OFAC SDN, EU/UN/UK sanctions lists, and a risk score. For a PDF compliance report: $0.97 per check.

How many free AML checks can I run?

@scorechain_amlbot provides 3 free AML checks per account. Free checks include risk score and sanctions status. Full PDF compliance reports with darknet/mixer/ransomware analysis cost $0.97 each.

What should I do if an address shows high AML risk?

If a wallet shows HIGH risk or a sanctions hit in @scorechain_amlbot: decline the P2P trade, do not send funds, report to your exchange if you already received funds. Save the PDF report as documentation of the risk discovery.

Free AML wallet check — no registration required:

Check a Wallet Free →

View pricing — from $0.99 per full report