cryptoaml.ai

Telegram AML bot for crypto wallets

Screen any wallet with @cryptoamlscan_bot — or use the web checker above. Same risk engine, OFAC + sanctions + blacklist check, 30+ chains.

@cryptoamlscan_bot is the most cited free Telegram bot for crypto AML checks. P2P traders, OTC desks and compliance teams use it to screen counterparty wallets without leaving Telegram. The first 3 deep reports are always free — no credit card, no registration.

Start screening in 10 seconds

  1. Open @cryptoamlscan_bot in Telegram.
  2. Send /start.
  3. Paste any wallet address (BTC, ETH, TRON, USDT TRC-20, 30+ more).
  4. Receive an instant risk score and sanctions verdict.
Open @cryptoamlscan_bot

What the bot checks

  • Sanctions: OFAC SDN, EU consolidated, UN Security Council, UK HM Treasury — all updated every 24 hours.
  • Exchange blacklists: Tether freeze list, Binance, OKX, Bitstamp, Kraken disclosed freezes.
  • Darknet exposure: Hydra, AlphaBay successors, Mega, Solaris and other darknet market wallets.
  • On-chain heuristics: mixer entries (Tornado Cash, CoinJoin, ChipMixer), peel-chain detection, dust attack tracing.
  • Counterparty trace: up to 4 hops in both directions for indirect exposure.

Free vs deep report

Free check

  • Risk score 0–100
  • Sanctions verdict (OFAC / EU / UN / UK)
  • Exchange blacklist status
  • Darknet link flag
  • Instant result

Deep report (3 free)

  • Everything in free check
  • Multi-hop counterparty graph
  • Named entity attribution
  • Mixer / peel-chain detail
  • Downloadable PDF (paid)

Telegram AML bot — FAQ

What is @cryptoamlscan_bot?
@cryptoamlscan_bot is a Telegram bot that screens crypto wallet addresses for AML risk. It checks OFAC, EU, UN and UK sanctions, darknet market links, exchange blacklists and on-chain heuristics across 30+ blockchains. The first 3 deep reports per user are free.
How do I use the Telegram AML bot?
Open Telegram, search for @cryptoamlscan_bot and send /start. Then paste any wallet address — Bitcoin, Ethereum, TRON, USDT TRC-20 and 30 more. The bot returns a risk score and verdict within seconds.
Is the Telegram AML bot free?
The first 3 deep reports are completely free. After that, additional reports are available via a small Stars payment inside Telegram. You never need a credit card.
Which chains does the Telegram AML bot support?
Bitcoin, Ethereum, TRON, USDT (TRC-20 and ERC-20), BNB Chain, Polygon, Solana, Litecoin, Dogecoin, XRP, Monero and 20+ more — 30+ networks total.
How is a Telegram AML bot better than a web tool?
You stay inside your workflow. P2P traders and OTC desks check wallets before confirming deals — the bot lets you do that without switching apps. Group bots can also be added to trading groups for shared screening.

Related: Free AML check (web) · OFAC sanctions checker · USDT TRC-20 AML check

Telegram

Screen wallets inside Telegram

Send any crypto address to @cryptoamlscan_bot and receive a risk score in seconds. First 3 deep reports are free.

Open @cryptoamlscan_bot