Newsletter
Stay updated on new mini app releases
Join our community.
Basic AML-style risk screening for cryptocurrency wallet addresses.
Monthly active users
AML checker checking is a Telegram bot for basic AML risk screening of cryptocurrency wallets. It analyzes a wallet address and helps assess whether funds may be linked to suspicious or illicit activity.
The bot targets users who interact with crypto assets and want an additional layer of risk awareness before sending or receiving funds. It can support individual users, traders, or services that pay attention to AML exposure in their operations.
The bot does not replace professional compliance tools or legal advice and does not guarantee that funds are fully clean. It should be treated as an auxiliary screening tool for preliminary wallet checks.
