cryptoaml.ai

Telegram AML bot wallet check

@cryptoamlscan_bot checks a wallet inside Telegram and returns a risk signal. The owner gets one free check, shared by the CryptoAML bots, so a second bot does not reset it. After that, the paid default is 1 USDT or 75 Telegram Stars. On the web, a report is $1, API Basic is $29, and API Premium is $79 for 500 checks per calendar month on a 30-day plan. None of these outputs is a legal finding.

P2P traders paste the counterparty address into @cryptoamlscan_bot before they let go of the coins. You stay in Telegram. The bot does not certify the wallet, the coins, or the person on the other side.

Check a wallet in Telegram

  1. Open @cryptoamlscan_bot.
  2. Send /start, then paste the address you are about to trust with coins.
  3. Read the risk signal in the chat.
  4. A direct hit means the address matched the OFAC list shipped with CryptoAML.ai. Stop and read the evidence before the trade moves.

What comes back

You send an address. The bot matches it directly to the OFAC list shipped with CryptoAML.ai. A name from another sanctions dataset is a label or entity match. BTC, ETH and TRX can also come back with a network blacklist flag.

The bot does not draw a transaction graph.

Free check, then the paid one

The free Telegram allowance is one check per owner. @cryptoamlscan_bot shares that allowance with the other CryptoAML bots.

The paid default after that allowance is 1 USDT or 75 Telegram Stars. Five checks cost 350 Stars. Ten checks cost 650 Stars. On the site, the web report is $1, API Basic is $29 and API Premium is $79, each a 30-day plan with 500 checks per calendar month.

This page is not legal or financial advice.

Telegram AML bot, questions

What is @cryptoamlscan_bot?
@cryptoamlscan_bot is the CryptoAML bot inside Telegram. Send a wallet address and you get a risk signal back in the chat. Direct address matching covers OFAC. Other sanctions names on the reply are label or entity matches. One free check belongs to the owner and is shared across the CryptoAML bots.
How do I check a wallet in the Telegram AML bot?
Open @cryptoamlscan_bot, send /start, and paste the address. Read the risk signal before you release coins on a P2P trade. The reply is not a legal finding.
What does the Telegram AML bot cost?
The owner gets one free check, shared by the CryptoAML bots, so opening a second bot does not reset it. After that the paid default is 1 USDT or 75 Telegram Stars. Five checks cost 350 Stars and ten checks cost 650 Stars. On the web a report costs $1. API Basic costs $29 and API Premium costs $79, each a 30-day plan with 500 checks per calendar month.
Which addresses can I send?
Send an address on a network CryptoAML.ai already screens. Some networks stay on the basic path only, depending on the screening provider. The bot does not invent a result for a network it does not support.
Bot or the website before a P2P trade?
If the deal is already happening in Telegram, paste the counterparty address into @cryptoamlscan_bot and stay there. The web checker on CryptoAML.ai returns the same kind of risk signal, and the paid web report costs $1. Neither output certifies the wallet, the coins, or the person on the other side.

Related: Free USDT TRC-20 AML check · Pricing

Telegram

Screen wallets inside Telegram

Send a wallet address to @cryptoamlscan_bot. One free check per owner. After that, the paid default is 1 USDT or 75 Telegram Stars.

Open @cryptoamlscan_bot