Introducing CheckAMLBot, a Telegram bot for preliminary AML screening of cryptocurrency addresses.
The service allows users to check a crypto address before sending or receiving funds and see whether any AML-related risks have been identified.
After submitting an address, the bot detects the network and generates a screening result with an overall risk assessment and available risk categories.
What the AML Check Shows
The result may include:
• the overall AML risk level of the address
• detected risk categories
• information about identified connections to various risk sources
The amount of available information depends on the specific address and the data available for it.
Supported Networks
Currently supported:
• Bitcoin (BTC)
• Ethereum
• BNB Chain
• TRON
• TON
• Solana
• Polygon
• Arbitrum
• Base
• Optimism
• Avalanche
• Arc
This includes networks commonly used for USDT transfers.
When It Can Be Useful
AML screening can be used as an additional precaution:
• before a P2P transaction
• before receiving USDT or another cryptocurrency
• before sending funds to an unfamiliar address
• before transferring funds to an exchange or crypto service
• before exchanging cryptocurrency
• when checking your own wallet address
For example, if you are about to receive USDT from an unfamiliar counterparty, you can check the sender's address in advance and review any detected risks.
Similarly, you can check a recipient's address before sending funds.
How to Use It
Open @CheckAMLBot
Send a cryptocurrency address
Select the network
Receive the AML screening result
Everything works directly within Telegram.
Free Checks
Users receive a free allowance of AML checks.
Once the free allowance has been used, additional checks can be purchased directly in the bot if needed.
Limitations
Please note that an AML screening result is a preliminary risk assessment and does not guarantee that funds will be accepted or rejected by a particular platform.
Exchanges, crypto services, and other platforms may use different AML providers, proprietary databases, internal rules, and acceptable risk thresholds. As a result, the assessment of the same address may vary between services.
A low or moderate risk score also does not guarantee that an address is completely free from risk.
