First wallet check is free via Telegram Scorechain’s AML Check for Crypto helps you instantly assess wallet risk and screen for illicit activity — all in a matter of seconds. No signup needed. Don't let dirty money touch your wallet. An AML (Anti-Money Laundering) check screens a crypto wallet for potential links to:
Money laundering Sanctioned entities Terrorism financing Obfuscated transaction paths (mixers, bridges) Avoid Losing Funds to Scams or Sanctioned Wallets Avoid Risk Check if a wallet is linked to:
Sanctions or terrorist financing Mixers or privacy obfuscation Fraud, scams, or dark web activity You’ll know before you send — not after your funds are lost or rejected by exchanges.
Stay in Control Before transacting:
Check the sender’s wallet to avoid dirty funds Screen the recipient to prevent loss or freezing Use Scorechain’s bot to get a real-time risk score and entity breakdown
“Can I Check a Crypto Wallet for Free?” Yes. With Scorechain’s Telegram AML Bot, you get:
- 1 Free Wallet Check
Linked entities (e.g., Exchange, P2P, ICO, Mixer) Risk types (fraud, sanctions, suspicious activity) Source breakdown by type (miner, merchant, ICO, airdrop, etc.) How to Use It (Takes 30 Seconds) Open the Scorechain AML Bot on Telegram Paste any wallet address (BTC, ETH, etc.) Receive your Risk Score + Full Report Move forward safely No login. No signup. Fully private.
What We Analyze When you run an AML check, you’ll see if the wallet was connected to:
Exchanges (licensed or high-risk) Mixers, Tumblers (obfuscation services) Sanctioned entities ICO scams Darknet marketplaces Merchant or P2P services Miners Airdrops & token sales Hosted Wallets (with custody risk) Seized or frozen wallets Trusted by Crypto Compliance Teams Across Europe Scorechain is trusted by:
Regulated financial institutions AML compliance teams Crypto businesses Supporting 100+ blockchains
