AMLKYC bot

The bot mini-application is designed to verify transactions in cryptocurrency and their addresses for authenticity. As a result of using the bot, you will be able to find out the Risk Score and get a detailed description of all your assets by owner.

Go to AMLKYC Bot

Press the /start button and enter the Wallet address or TXID

Receive a Risk Score message and a report

Last update: 10.04.2025, 12:38:42 USDT TLWKe...UuS7o Risk - 0.0% Average where 0% means low-risk funds and 100% means illegal funds. Tags Interact With Suspected Malicious Address Interact With High-risk Tag Address Address links Trusted 64.2% Exchange With Low ML Risk Suspicious 28.6% Exchange With Moderate ML Risk 1.2% Payment Processor Telegram Super...

Deep wallet check

See the real status of any crypto wallet instantly. We surface sanctions, blocks, and risks — before you lose funds.

Full AML analysis

Trace fund origins to global AML standards. Protect your business from dirty crypto, blocks, and regulator pushback.

Crypto investigations

Follow funds on-chain and map transaction paths. We find links, exchanges, and exit points — even in complex schemes.

Anti-fraud protection

Stop fraud in near real time. Block suspicious activity and cut financial losses.

300+ data sources

Higher accuracy from hundreds of databases and providers. Full risk profiles without blind spots.

7+ languages

Work with clients worldwide. The interface and reports are available in multiple languages.

AMLKYC app


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Support is available in our Telegram Bot

Start Telegram BOT

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