Why Check Transactions for AML Risk?
Crypto isn’t anonymous — many addresses are flagged for links to fraud, darknet markets, mixers, or sanctioned entities.
If you receive tainted funds, your wallet can get frozen, blocked by exchanges, or flagged by compliance systems.
AML screening helps you stay safe, protect your assets, and avoid trouble with centralized platforms or legal issues.
I’m offering access to a simple yet effective Telegram-based AML Risk Checker, designed to help individuals and businesses stay compliant and minimize risk when receiving crypto.
Features
Supports multiple blockchains (BTC, ETH, USDT-ERC20, TRC20, etc.)
Returns AML risk score: Low / Medium / High
Flags potential links to high-risk categories: scams, darknet, stolen funds, mixers, sanctions
Runs fully inside Telegram — no website, no account, no delays
Private — no storage or sharing of wallet data
Real-time response (~2 seconds per check)
Who It’s For
Freelancers and developers receiving crypto payments
P2P traders & OTC desks
Crypto service providers doing quick pre-checks
Anyone who values basic transaction hygiene
Pricing
You can start with a free trial (1 scan).
After that, here’s the current pricing:
1 check — $0.75
3 checks — $3.25
10 checks — $9.0
25 checks — $25.0
100 checks — $40.0
250 checks — $75.0
500 checks — $120.0
1000 checks — $200.0
Payments accepted in USDT, BTC, ETH.
Bulk or API plans available — just ask.
Refund Policy
If, for any reason, the bot is unable to complete the AML check (e.g. unsupported address format, service downtime, etc.), your funds will be automatically refunded to your balance inside the bot.
No need to contact support — the system handles it instantly.
