AML Wallet Check Free
Do your first crypto wallet check for free with Scorechain’s AML Bot on Telegram. Instantly flag sanctions, mixers and darknet exposure. No signup needed.
Do your first crypto wallet check for free with Scorechain’s AML Bot on Telegram. Instantly flag sanctions, mixers and darknet exposure. No signup needed.
Paste any crypto address. Get a risk score in seconds. No signup required.
A free AML wallet check lets you quickly screen any crypto wallet for sanctions, mixers, darknet exposure, scams, and other illicit activity without the cost of a full compliance platform. Scorechain's free AML wallet checker scores any address on a 0–100 risk scale in seconds, using the same intelligence trusted by 350+ compliance and digital asset teams worldwide.
You can run your first AML wallet check free in two ways. Paste an address into the Scorechain AML Bot on Telegram for an instant risk score or use Scorechain AI for a deeper, AI generated wallet intelligence report that includes entity classification, exposure breakdown, and compliance ready signals. Both are free to try, with no credit card needed.
A free AML wallet check is a real time risk assessment of a cryptocurrency wallet address. The check matches the address against billions of on chain data points and known entity attributions, then returns a risk score plus a breakdown of what the wallet has been exposed to. It tells you, in seconds, whether a wallet has interacted with anything that would flag it under anti money laundering rules.
A modern AML wallet check typically detects exposure to:
However, while free tools are helpful for basic wallet checks, they often lack the depth and scalability required for larger or ongoing operations.
Crypto exchanges, OTC desks, custodians, DeFi protocols, payment processors, and individual holders all run AML wallet checks for the same reason. If funds you receive trace back to a sanctioned address, a mixer, or a known hack, your account can be frozen, your bank can offboard you, and you can be exposed to regulatory penalties under frameworks like the Financial Action Task Force (FATF) Travel Rule and the EU's Markets in Crypto Assets (MiCA) regulation. A 30 second wallet check is the cheapest possible insurance against that risk.
You can run a free AML wallet check in two ways with Scorechain. The Telegram bot is built for one-off lookups in under a minute. Scorechain AI is built for deeper investigations and produces a downloadable PDF report.
If you want a deeper analysis beyond a basic AML wallet check, you can also use Scorechain AI.
Scorechain AI provides AI-generated wallet intelligence reports, helping you quickly understand the risk profile of a crypto address, including entity classification, exposure insights, and compliance signals.
New users can run 5 wallet checks for free and instantly generate a structured risk report designed for compliance and investigation teams. You can access it here Scorechain AI.
A free AML wallet check is useful for anyone who handles crypto, not just regulated firms.
A free AML wallet check is a starting point, not an end state. Most teams use it for ad-hoc lookups and counterparty checks. Once volume picks up, they move to the full Scorechain platform for bulk screening, real-time transaction monitoring, automated alerts, KYT integration, Travel Rule compliance, and audit-ready reporting under FATF, MiCA, and local frameworks. The free check uses the same underlying intelligence as the full platform, so the score you see in the bot is the same score a Tier 1 exchange's compliance team sees.
A free AML wallet check is the perfect way to begin your journey toward robust crypto compliance. With tools like Scorechain AI and Scorechain’s AML Bot Telegram, you can quickly and easily assess wallet risks while laying the foundation for a more comprehensive compliance strategy.
A free AML wallet check is the fastest way to find out whether a crypto wallet has been touched by sanctions, mixers, darknet markets, scams, or stolen funds, before you onboard a customer, accept a payment, or settle a trade. Scorechain gives you two free ways to do it: an instant risk score on Scorechain’s AML Bot Telegram, or a full PDF wallet intelligence report through Scorechain AI. Try Scorechain’s AML Bot Telegram for Free and experience the future of crypto compliance today!
Try Scorechian AI for Free and get 5 free checks
Yes. You get one free wallet risk check on the Scorechain AML Bot on Telegram, and five free wallet intelligence reports on Scorechain AI. No credit card, no trial expiry. If you need more checks, you can either upgrade to a paid plan or move to the full Scorechain platform.
For bulk screening and advanced features, consider upgrading to Scorechain’s full platform.
The free AML wallet check supports a wide range of major blockchains, including Bitcoin, Ethereum, TRON, Solana, BNB Chain, Polygon, Avalanche, XRP, Litecoin, Stellar, Tezos, VeChain, Dogecoin, Cardano, Polkadot, Cosmos, Fantom, EOS, Arbitrum, Optimism, and Tether (USDT across ERC-20, TRC-20, and BEP-20).
No. The Telegram bot runs inside Telegram on any device, and Scorechain AI runs in the browser. No download, no plugin, no API key.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.
