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, BTC, ETH and TRON.

@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. Your first deep report is 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 or TRON — USDT TRC-20).
  4. Receive an instant risk score and sanctions verdict.
Open @cryptoamlscan_bot

What the bot checks

  • Sanctions: OFAC SDN, UN Security Council, UK HM Treasury, Australia DFAT and Switzerland SECO — 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 / UN / UK / Australia / Switzerland)
  • Exchange blacklist status
  • Darknet link flag
  • Instant result

Deep report (1 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, UN, UK, Australia and Switzerland sanctions, darknet market links, exchange blacklists and on-chain heuristics across 17 networks — Bitcoin, Ethereum, TRON, Litecoin, XRP Ledger, Cardano, Solana, Cosmos, Dogecoin, BNB Smart Chain, Polygon, Arbitrum, Avalanche, Optimism, Dash, Stellar and Algorand. The first deep report per user is free.
How do I use the Telegram AML bot?
Open Telegram, search for @cryptoamlscan_bot and send /start. Then paste any supported wallet address — 17 networks including Bitcoin, Ethereum and TRON. The bot returns a risk score and verdict within seconds.
Is the Telegram AML bot free?
The first deep report is 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?
Right now: 17 networks — Bitcoin, Ethereum, TRON, Litecoin, XRP Ledger, Cardano, Solana, Cosmos, Dogecoin, BNB Smart Chain, Polygon, Arbitrum, Avalanche, Optimism, Dash, Stellar and Algorand. Beyond these, other networks are not checked yet — we'd rather say that upfront than show a verdict we can't back up.
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. Your first deep report is free.

Open @cryptoamlscan_bot