AML bot for checking crypto wallets
The bot mini-app is built to verify crypto transactions and their addresses for legitimacy. Get a Risk Score and a breakdown of assets by owner — right in the messenger.
Check a wallet in three steps
Open AMLKYC Bot
Open the bot via the official link on this page and start it.
Send an address or TXID
Tap /start and enter a wallet address or transaction hash.
Get a Risk Score and report
The bot returns a risk score and a breakdown of the funds' sources.
What you get in the bot
Deep wallet check
Instantly learn the real status of any crypto wallet. We surface sanctions, freezes and risks — before you lose money.
Full AML analysis
Verify the origin of funds against global AML standards. Protect your business from dirty crypto, freezes and regulator claims.
Crypto investigations
We trace the movement of funds across the blockchain and build transaction chains. We find links, exchanges and cash-out points — even in complex schemes.
Anti-fraud protection
Prevent fraud in real time. Block suspicious operations and reduce financial losses.
300+ data sources
Maximum accuracy from analysing hundreds of databases and providers. You get a full risk profile with no blind spots.
7+ languages supported
Work with clients worldwide without limits. The interface and reports are available in several languages.
What AML Bot can do in Telegram
AML Bot lets you send a public BTC, USDT or other supported-network address and get a risk score without switching between several services. The bot suits a quick preliminary wallet check before a transfer, a P2P deal or accepting a payment.
- Checking USDT and BTC addresses
- Risk score and source-category assessment
- Access to the result in the familiar Telegram interface
- Switch to the full report when needed
When to use the AML bot, and when the web platform
Telegram is convenient for a single quick check. For team work, saving reports, bulk requests and product integration, the web interface or API is more suitable. The AML analysis result is an input for a decision, not a guarantee of a counterparty's safety.
Frequently asked questions
It's a Telegram interface for checking public crypto addresses and viewing an AML risk assessment.
Yes, if a supported USDT network is selected, for example TRON or Ethereum. The address and network must match.
No. Analysis only needs a public address or other open identifier. Never share your seed phrase or private key with anyone.
Yes, the bot can be used for a preliminary check of a public Bitcoin address and its risk score.
No. For business, the result should be applied within KYC/KYT procedures, escalation rules and decision documentation.
Use the official AMLKYC Bot link placed on this page, and check the bot's name before sending an address.
The AMLKYC app — checks at your fingertips
Check addresses and transactions from your phone: Telegram bot, RuStore and App Store.
Have a question? Write to us
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