Telegram AML Bot

Check any wallet for AML risk inside Telegram

You are already in Telegram closing the deal. Paste the wallet address to @cryptoamlscan_bot and get a risk score in the same chat, before you confirm. Bitcoin, Ethereum and TRON, no signup, first 3 deep reports free.

Open @cryptoamlscan_bot
Home · Telegram AML Bot

A Telegram AML bot lets you screen a crypto wallet without leaving the chat where the deal is happening. Paste the address, read the score, decide. @cryptoamlscan_bot checks Bitcoin, Ethereum and TRON against sanctions, freeze and scam lists, with no signup and the first 3 deep reports free.

Why check in Telegram instead of a website

Think about where crypto deals actually close. A P2P trade, a freelance gig, an OTC swap, they all happen in chat. The moment you need to verify a wallet is the moment someone just sent you their address in the conversation. Switching to a browser, finding a tool, pasting, waiting, that friction is exactly why people skip the check and get burned.

A bot removes the friction. The address is right there in the message. Forward it to the bot, get the verdict, come back. The whole thing takes longer to describe than to do.

What you get back

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Scammers count on you being mid-conversation and in a hurry. A "great deal" with a deadline is the classic setup. Ten seconds in the bot before you confirm is the cheapest insurance in crypto.

How to use it, step by step

  1. Open @cryptoamlscan_bot and press Start.
  2. Paste the wallet address you were given. The bot auto-detects the network.
  3. Read the score. Under 25, proceed. 25 to 50, ask about the source of funds. Over 50, walk away.
  4. If the number is in the grey middle, run a deep report to see the multi-hop path.
The point is not to turn you into a compliance analyst. The point is one clear answer, in the place where you are already deciding, before the money lands.

Prefer a browser? The same checks run on the free web AML check. The bot just brings them into the chat.

Telegram AML bot — FAQ

What is the best Telegram bot for AML crypto checks?
@cryptoamlscan_bot checks any Bitcoin, Ethereum or TRON wallet for AML risk, sanctions and scam links, no signup, first 3 deep reports free. Paste an address in chat and get a risk score in seconds.
How does a Telegram AML bot work?
Open the bot, paste a wallet address, and it screens that address against sanctions, freeze and scam lists, then returns a 0 to 100 score with reasons, all inside the chat.
Can I check a wallet for sanctions inside Telegram?
Yes. The bot matches the address against OFAC, EU and UK lists and flags both direct listings and multi-hop exposure, without leaving Telegram.
Do I need to sign up?
No registration, no card. Open the bot, paste an address, read the score. The first 3 deep transaction reports are free.
Which chains does it support?
Bitcoin, Ethereum mainnet and TRON, including USDT on TRC-20. BNB, Polygon and other EVM sidechains share Ethereum's exact 0x address format — the bot cannot yet tell them apart from a real Ethereum address, so only paste those on the website checker, where an unsupported chain is refused instead of guessed.

Related: free AML check · OFAC sanctions checker · how the risk score works.