Is AMLBot cheaper than @cryptoamlscan_bot?
| Tool | Price per check | PDF Compliance Report | No Registration | Best For |
|---|---|---|---|---|
| @cryptoamlscan_bot | $2.99 | ✅ Yes — downloadable PDF | ✅ Yes | Documented single checks |
| AMLBot | $0.30 | ❌ No PDF report | ✅ No registration | Quick risk scores |
Bottom line: AMLBot returns a text risk score with no downloadable PDF. For compliance documentation — due diligence records, transaction attachments, audit trails — a PDF report is required, and @cryptoamlscan_bot is the only Telegram bot providing one. For compliance teams and P2P traders who need a documented AML check under $1 delivered directly in Telegram with no subscription or registration, @cryptoamlscan_bot is the only Telegram-native option.
What is AMLBot?
AMLBot (also written AML Bot) is one of the most widely-used Telegram-based crypto AML screening tools. It operates as a Telegram bot — users send a wallet address and receive a risk score reply, typically within a few seconds. AMLBot supports multiple blockchains including Bitcoin, Ethereum, TRON, Litecoin, and Dash. The bot is popular in the P2P trading community and on crypto marketplaces where quick, low-cost risk screening is sufficient. AMLBot charges $0.30 per check and accepts various payment methods. It does not require registration or a subscription — the same self-service model as @cryptoamlscan_bot.
AMLBot's primary limitation is output: it returns a text message with a risk percentage and category tags (e.g. "Darknet 12%, Gambling 3%"). It does not generate a PDF compliance document. This means AMLBot results cannot be attached to transaction records as audit evidence, shared with auditors, or used in formal due diligence documentation.
Pricing comparison: AMLBot vs @cryptoamlscan_bot
| Feature | AMLBot | @cryptoamlscan_bot |
|---|---|---|
| Price per check | $0.30 | $2.99 |
| PDF compliance report | ❌ No | ✅ Yes — downloadable |
| Registration required | ✅ No | ✅ No |
| Free checks included | Variable (promo codes) | 1 free per account |
| Payment method | BTC, voucher codes | Telegram Stars |
| Blockchains covered | 15+ chains | 3 chains (BTC, ETH, TRON) |
| OFAC SDN screening | ✅ Yes | ✅ Yes (+ UN/UK/Australia/Switzerland) |
| Result format | Text message in Telegram | PDF file in Telegram |
| Risk score range | 0–100% per category | 0–100 overall + category breakdown |
| Response time | ~5 seconds | ~8 seconds |
Key differences: AMLBot vs @cryptoamlscan_bot
- PDF vs text: This is the core difference. AMLBot's reply is a text message — no file attachment, no structured document. @cryptoamlscan_bot generates a formatted PDF that can be saved, printed, or attached to compliance records. For any use case that requires documented evidence of due diligence (audits, dispute resolution, regulatory review), only @cryptoamlscan_bot's output qualifies.
- Price: AMLBot is cheaper at $0.30/check vs $2.99/check. The $0.67 difference buys a compliance document. For traders making decisions based on risk scores alone, AMLBot may be sufficient. For businesses that need to prove they performed AML screening, the PDF is mandatory.
- Blockchain coverage: AMLBot covers approximately 15+ networks. @cryptoamlscan_bot currently covers 3 — BTC, ETH and TRON (USDT TRC-20) — fewer chains than AMLBot, but with the PDF and sanctions coverage AMLBot lacks.
- Sanctions databases: AMLBot checks against OFAC and selected other lists. @cryptoamlscan_bot cross-references OFAC, UN Security Council Sanctions, UK OFSI, Australia DFAT, and Switzerland SECO — five separate regulatory databases in one report.
- Payment: AMLBot accepts BTC and voucher codes. @cryptoamlscan_bot uses Telegram Stars — the native Telegram payment system — which requires no external wallet and settles instantly.
Which tool is right for you?
Choose AMLBot if: you need a quick risk score to decide whether to accept a P2P payment and you do not need formal documentation. At $0.30/check, it is the cheapest option for volume pre-screening where the result stays in your head, not your audit file. AMLBot is also a good first screen: if the risk score is very high, you can stop immediately without spending more.
Choose @cryptoamlscan_bot if: you need a downloadable PDF to attach to your transaction records, you are an OTC desk or exchange with compliance obligations that require documented due diligence, you trade BTC, ETH or TRON (USDT TRC-20) specifically, or you need five sanctions databases (OFAC + UN + UK + Australia + Switzerland) in one check. The $0.67 premium over AMLBot is the price of the compliance document that makes the check legally useful.
Pro tip for high-volume users: some P2P traders use AMLBot at $0.30 for a quick first screen and only purchase the @cryptoamlscan_bot PDF report ($2.99) when the AMLBot score is borderline (10–40% risk). This reduces PDF costs by screening out obvious clean or high-risk wallets first.
What blockchains does AMLBot check vs @cryptoamlscan_bot?
AMLBot supports approximately 15+ blockchain networks, covering the major P2P trading chains: Bitcoin (BTC), Ethereum (ETH), TRON (TRX), Litecoin (LTC), Dash (DASH), Binance Smart Chain (BSC), and USDT on TRC-20 and ERC-20. @cryptoamlscan_bot currently supports 3 chains — Bitcoin (BTC), Ethereum (ETH) and TRON (USDT TRC-20) — fewer than AMLBot's 15+, but covering the three chains that carry the bulk of P2P and OTC trading volume. If you regularly deal with Litecoin, Dash, Solana, or any chain outside BTC/ETH/TRON, AMLBot's broader (but PDF-less) coverage is the only option today.
Sanctions database coverage: AMLBot vs @cryptoamlscan_bot
AMLBot screens primarily against OFAC SDN list data and selected other sources. @cryptoamlscan_bot cross-references five separate international sanctions regimes in every check:
- OFAC SDN (US Treasury): The most important list for USD-denominated crypto transactions. Both tools cover this.
- UN Security Council Sanctions: The broadest international list, applicable to all UN member states. @cryptoamlscan_bot includes this.
- UK OFSI (Office of Financial Sanctions Implementation): Post-Brexit UK sanctions — diverges from the EU list on Russia, Belarus, Iran. @cryptoamlscan_bot includes this.
- Australia DFAT sanctions: Australia's Department of Foreign Affairs and Trade consolidated list. @cryptoamlscan_bot includes this.
- Switzerland SECO sanctions: Switzerland's State Secretariat for Economic Affairs sanctions list. @cryptoamlscan_bot includes this.
For traders and businesses operating outside the US, the UK, Australian and Swiss lists are often as relevant as OFAC. An address sanctioned only by one of those regulators (not OFAC) would pass AMLBot's screen but fail @cryptoamlscan_bot's. Note: the EU Consolidated Sanctions List is not yet covered by @cryptoamlscan_bot — if EU-specific screening is a hard requirement, confirm that gap before relying on the report alone.
AMLBot vs @cryptoamlscan_bot: use case decision table
| Your situation | Best tool | Why |
|---|---|---|
| Quick pre-trade risk check, no documentation needed | AMLBot ($0.30) | Cheaper, faster for informal screening |
| Compliance documentation required (audit, dispute, regulatory) | @cryptoamlscan_bot ($2.99) | Only tool with downloadable PDF under $1 |
| Screening non-US sanctions exposure (UK/Australia/Switzerland) | @cryptoamlscan_bot ($2.99) | Covers 5 sanctions regimes vs OFAC-primary for AMLBot |
| High-volume screening, 200+ checks/day | Consider subscription tools | Pay-per-check becomes expensive at enterprise volume |
| First check on a new counterparty wallet | @cryptoamlscan_bot (1 free) | 1 free check per account, PDF included |
| Screening chains other than BTC/ETH/TRON | AMLBot ($0.30) | Covers 15+ chains vs our 3 (BTC, ETH, TRON) — no PDF though |
How to use AMLBot and @cryptoamlscan_bot together
Many experienced P2P traders use a two-stage screening approach: AMLBot at $0.30 for a first-pass risk check on every counterparty, and @cryptoamlscan_bot at $2.99 for a PDF-documented check on wallets that show borderline or elevated risk (10–50% AMLBot score), or for all transactions above a certain fiat threshold (e.g. over $1,000). This hybrid approach reduces PDF costs by 60–70% while maintaining full documentation for higher-risk transactions.
Stage 1 (AMLBot, $0.30): paste the wallet address, get a quick risk score. If score is 0–9% (very low risk) and transaction is small, no PDF required. Stage 2 (@cryptoamlscan_bot, $2.99): if score is 10%+ or transaction is above threshold, request a full PDF report and save it with the transaction record. This is the same risk-proportionate approach used by professional compliance teams in fiat banking — screen everything quickly, document what matters. Both AMLBot and @cryptoamlscan_bot operate on the same basic premise: on-demand Telegram bot access with no subscription and no registration. The difference is purely in output format and price: text score vs downloadable PDF compliance document.
See full @cryptoamlscan_bot pricing and package options or check a Bitcoin address free now. Also compare: Chainalysis | Coinfirm.
Questions Fréquemment Posées
AMLBot offre-t-il un essai gratuit ou une option de paiement à la vérification ?
AMLBot est un outil à la vérification sans abonnement — similaire à @cryptoamlscan_bot. La différence clé est le format de sortie : AMLBot retourne un score de risque textuel dans le chat, tandis que @cryptoamlscan_bot génère un rapport de conformité PDF téléchargeable à 2,99 $/vérification. Pour la diligence raisonnable nécessitant une documentation, seul @cryptoamlscan_bot fournit un PDF.
Le @cryptoamlscan_bot peut-il remplacer AMLBot pour les petites entreprises ?
Oui. Pour les petites entreprises ou les traders individuels ayant besoin d'une vérification AML documentée, @cryptoamlscan_bot est une forte alternative à AMLBot à $2.99/vérification — et contrairement à AMLBot, il fournit un rapport de conformité PDF téléchargeable, pas seulement un score de risque textuel. Les deux sont au tarif par vérification sans abonnement.
Que contient un rapport de conformité AML PDF ?
The PDF from @cryptoamlscan_bot includes: wallet risk score (0-100), OFAC/UN/UK/Australia/Switzerland sanctions flags, darknet market exposure percentage, mixer/tumbler activity, ransomware association, and on-chain transaction patterns. Suitable for attaching to transaction records as due diligence documentation.
AMLBot est-il disponible sans abonnement mensuel ?
AMLBot does not require a monthly subscription — it charges per check at $0.30. @cryptoamlscan_bot is also pay-per-check at $2.99 and additionally generates a downloadable PDF compliance report and screens against five sanctions databases (OFAC, UN, UK, Australia, Switzerland) — which AMLBot does not include.
AMLBot vs @cryptoamlscan_bot : lequel est le meilleur pour les transactions de pair à pair ?
AMLBot (0,30 $) est meilleur pour un dépistage rapide avant transaction où vous n'avez besoin que d'un score de risque. @cryptoamlscan_bot (2,99 $) est meilleur quand vous avez besoin d'un rapport de conformité PDF téléchargeable — pour les bureaux OTC, les échanges ou toute entreprise qui documente sa diligence raisonnable. Les deux fonctionnent sans inscription.
AMLBot fournit-il un rapport de conformité PDF ?
Non. AMLBot renvoie un message texte sur Telegram avec un pourcentage de risque et une répartition des catégories. Il ne génère pas de PDF téléchargeable. Pour les documents de conformité nécessitant une pièce jointe de rapport formel, @cryptoamlscan_bot est le seul outil Telegram qui fournit un PDF à moins de 1 $ par vérification.
Pourquoi @cryptoamlscan_bot est-il plus cher qu'AMLBot ?
@cryptoamlscan_bot costs $2.99/check vs AMLBot's $0.30/check because it generates a downloadable PDF compliance report and screens against five sanctions databases (OFAC, UN, UK, Australia, Switzerland) vs AMLBot's primary OFAC focus. Note that @cryptoamlscan_bot currently covers fewer chains than AMLBot (3 — BTC, ETH, TRON — vs AMLBot's 15+); the price difference pays for documentation and broader sanctions coverage, not broader chain coverage.
Puis-je utiliser AMLBot pour une documentation de conformité formelle ?
Non. La sortie textuelle d'AMLBot n'est pas acceptée comme documentation de conformité formelle à des fins d'audit. Les régulateurs et les auditeurs exigent généralement un rapport structuré, daté, avec l'adresse du portefeuille, les paramètres de vérification, le score de risque et la source d'identification. Seul un rapport PDF (comme celui généré par @cryptoamlscan_bot) répond à cette norme.
Vérification AML de portefeuille gratuite — aucune inscription requise :
Vérifier un portefeuille Gratuitement →Voir les tarifs — à partir de $2.99 par rapport complet