Real-Time Transaction Tracing for Enhanced Protection
Risk Score in Real Time
Beyond risk scoring, the AML Bot also allows users to trace full transaction flows of any wallet. By submitting an address, you’ll get a real-time view of all incoming and outgoing movements, giving you full visibility into the wallet’s activity. This added layer of protection helps users detect suspicious behavior early, track funds with precision, and strengthen AML controls—right from Telegram.
Instant Crypto Wallet Risk Checks via Telegram
Balance Overview in Real Time
Scorechain’s AML Bot for Telegram offers a fast, simple way to screen crypto wallet addresses directly in your chat app. Users can enter any wallet address (BTC, ETH, LTC, etc.) and receive an instant risk score along with exposure details related to darknet, mixers, or sanctioned entities. It's a free tool built to support quick decision-making for anyone needing immediate insight into a wallet’s AML risk—no platform login or integration required.
User-Friendly Compliance Tool for Teams and Individuals
Incoming and Outgoing Fund Risk
The AML Telegram Bot is designed for both crypto professionals and curious individuals who want to check wallet risk without navigating a full compliance platform. It’s perfect for teams that want quick pre-screenings before deeper analysis or for support staff fielding risk-related questions. With a few commands, users can get wallet summaries, access Scorechain’s knowledge base, and link to more advanced compliance tools.
Screen transactions against sanctions
Sanctions screening AML BOT
Ensure seamless compliance with Scorechain’s Sanctions Screening feature, now available via the AML Bot for Telegram. Instantly check wallet addresses against global sanctions lists—including OFAC, FATF, and other international regulatory databases—without leaving your chat.
This automated screening tool helps you identify wallets or transactions linked to sanctioned entities in real time, reducing manual workload and lowering your risk of non-compliance. It’s a fast, accessible solution for individuals, startups, and businesses looking to stay ahead of regulatory obligations while managing crypto transactions with confidence.
