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 |
|---|---|---|---|
| @scorechain_amlbot | BTC, ETH, TRX, SOL, BNB | 3 checks free | Best overall · PDF report |
| @ScorechainAML_bot | BTC, ETH, TRX, SOL | 3 free | Duplicate-check backup |
| @BitcoinAMLBot | BTC | 3 free | UTXO deep analysis |
| @EthAMLBot | ETH, EVM chains | 3 free | DeFi exposure analysis |
| @OFAC_check_bot | All major chains | 5 free | Sanctions specialist |
| @CryptoComplianceBot | All major chains | 3 free | FATF Travel Rule |
| @amlriskbot | BTC, ETH, TRX | 3 free | Risk score 0–100 |
The most complete free AML bot available in 2026. Send any BTC, ETH, TRX, SOL, or BNB 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 3 checks are 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 Scorechain 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, TRX, and SOL. Free tier: 3 checks. 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. Three free checks per user.
Built for the Ethereum ecosystem. Beyond standard sanctions screening, it traces DeFi protocol interactions: Uniswap, Aave, Compound, Tornado Cash exposure, and bridge usage across Arbitrum, Optimism, and Polygon. Essential for compliance teams working with DeFi-heavy counterparties. Supports all EVM-compatible chains, 3 free checks.
Narrower focus than the others: this bot runs your address against OFAC SDN, EU consolidated, UN Security Council, UK HM Treasury, and Swiss SECO lists. No darknet scoring, no risk tiers — just a clean pass/fail verdict on sanctions exposure across all major chains. Five free checks 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, 3 free checks.
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. Three free checks per account before moving to a paid plan.
@scorechain_amlbot — first 3 checks free, PDF report, full OFAC + FATF coverage across BTC, ETH, TRX, SOL and BNB. No registration required. It is the most complete free option available in 2026.
Start the bot, send /start, then paste a wallet address (BTC, ETH, TRX, SOL, or BNB). The bot returns a full risk assessment in 8 seconds. No account, no KYC, no email.
No. @scorechain_amlbot requires no registration whatsoever. Just open Telegram, search for the bot name, and send any wallet address. The first 3 checks are completely free.
No registration. Result in 8 seconds. PDF report included.