Telegram AML Bot for Wallet Risk Checks

Use a lightweight, standalone tool to screen wallet addresses and receive transaction alerts without accessing the full platform.

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350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

Instant Wallet Checks

Perform quick AML screening directly from Telegram.

Lightweight Analysis

Access simplified risk context based on entity types.

Address Monitoring

Receive alerts for incoming and outgoing transactions.

Multi-Blockchain Coverage

Screen and monitor addresses across 21+ blockchains.

What the Telegram AML Bot Helps You Achieve

Not all AML use cases require a full platform or complex setup. The Telegram AML Bot provides a fast and accessible way to perform basic AML checks and monitor wallet activity, supporting analysts and individuals who need immediate insights without heavy tooling.

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Key Numbers at a Glance

200+

Organizations supported

25+

Blockchains covered

1B+

Entities labeled

2700+

VASP due-diligence

How the Telegram AML Bot Supports Quick AML Checks

The Telegram bot delivers a lightweight, on-demand AML tool using the same data foundation as the Scorechain platform, optimized for speed, simplicity, and individual use.

Perform AML checks without platform access

Monitor wallet activity through Telegram alerts

Quickly assess counterparty risk

Support rapid, ad-hoc analysis

Platform Overview

Simplified Wallet Screening

Screen wallet addresses using a simplified AML approach focused on entity types, providing fast risk context without deep investigative analysis.

Address Monitoring Alerts

Monitor selected addresses and receive alerts for incoming and outgoing transactions directly within Telegram.

Platform Data Foundation

Leverage the same underlying data used across the Scorechain platform, ensuring consistency while operating in a lightweight environment.

Standalone, Pay-Per-Use Access

Use the bot as a standalone tool with a pay-per-use model, without subscription or platform onboarding requirements

Connect AI Agents to Scorechain

Connect your AI agents to Scorechain’s live blockchain intelligence. Assess risk, trace funds, investigate exposure and accelerate compliance workflows while keeping the analyst in control.

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Built for Compliance Teams

One platform, built around how each team in your organization manages digital asset risk.

Crypto Exchanges

Screen deposits, withdrawals and counterparties at exchange-scale volume.

Financial Institutions

Extend AML programs into digital assets without building risk logic from scratch.

Fintechs & Payment Providers

Add crypto sanctions and risk screening to existing onboarding and payment flows.

Crypto Businesses

Give any crypto-native business institutional-grade wallet risk assessment.

Regulators & Law Enforcement

Trace illicit flows and build evidence-grade cases with auditable, defensible analysis.

Stablecoin Issuers

Monitor holder and transaction risk across a token's full circulation.

On/Off-Ramp Providers

Document the reasoning behind every fiat-to-crypto transaction decision, ready for review.

VASPs

Meet VASP compliance expectations with explainable, reviewable assessments.

Regulators

Work from a methodology that can be independently reviewed and verified, not taken on faith.

DeFi

Bring accountable, evidence-backed risk assessment to protocols built to run without one.

Web3 Platforms

Give trust and safety teams a documented reason behind every flagged wallet or transaction.

Why Compliance Teams Choose Scorechain?

Empower your compliance team with clear, actionable blockchain intelligence to identify risk, investigate activity, and make faster decisions.

Built for Faster Risk Decisions

Make faster, informed decisions with actionable blockchain risk intelligence.

Understand the Risk Behind the Score

See the entities, exposure, and transaction patterns driving each assessment.

Built for Crypto & Financial Institutions

One platform for screening, monitoring, investigations, and digital-asset intelligence.

Hear From Our Customers

“Scorechain’s risk assessment allowed us to identify that a customer’s TRON wallet had exposure to an entity sanctioned by the EU & OFAC, preventing a major compliance breach.”

— COINIUM

“Over the past year, Scorechain flagged multiple suspicious wallet activities. Each alert was thoroughly reviewed, helping us proactively manage our exposure and minimize risk.”

— FINCHTRADE

"We appreciate the support from you and the Scorechain team. Your blockchain analysis platform has been working very well for us stable, efficient and very helpful for our compliance needs."

— UNIPAYMENT

"User-friendly products with amazing support. The team is highly responsive and truly listens to customer feedback."

— Stelios A, Chief Compliance Officer & MLRO

"Scorechain's blockchain analytics platform provides us with valuable and profound insights on a range of networks, enhancing our understanding of on-chain transaction flows. This tool has proven beneficial in strengthening our compliance efforts in crypto assets."

— DZ Bank

Frequently Asked Questions

Quick answers to the most common product questions.

Insights & Updates From Scorechain

September 6, 2026

Global News

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