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

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“Can I Check a Crypto Wallet for Free?”

Yes. With Scorechain’s Telegram AML Bot, you get:

- 1 Free Wallet Check
- Instant Risk Score
- Real-time alerts on your wallet
- A Full AML Report with:

• 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)

1. Open the Scorechain AML Bot on Telegram
   
2. Paste any wallet address (BTC, ETH, etc.)
   
3. Receive your Risk Score + Full Report
   
4. Move forward safely
   

No login. No signup. Fully private.

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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
Fully MiCA, FATF & Travel Rule aware

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