Solana AML BOT
Scorechain’s Solana Telegram AML Bot lets users instantly screen Solana wallets, monitor transactions, and assess AML risk directly in Telegram using Scorechain’s blockchain intelligence platform.
Scorechain’s Solana Telegram AML Bot lets users instantly screen Solana wallets, monitor transactions, and assess AML risk directly in Telegram using Scorechain’s blockchain intelligence platform.
Solana (SOL) is one of the most active high-performance blockchains in crypto, with fast, low-cost transactions flowing through wallets, DEXs, and token launches around the clock. For compliance teams, analysts, and individuals operating on Solana, having a quick way to check whether a wallet is risky before interacting with it is essential.
The Scorechain Telegram AML Bot supports Solana out of the box as part of its 21+ blockchain coverage. It brings simplified, on-demand wallet screening and address monitoring directly into Telegram, giving you fast risk context based on the same data foundation that powers Scorechain's full platform, used by 350+ compliance and digital asset teams including CACEIS, Swissquote, Banque Delubac, DZ Bank, Fireblocks, Taurus, DFNS, and Nuvei.
Try the Solana AML Bot or Book a Demo
The bot is designed for lightweight, ad-hoc AML use cases. It is not a replacement for the full Scorechain platform, but it is the fastest way to get risk context on a Solana wallet from anywhere.
Paste a Solana wallet address into Telegram and receive a simplified AML assessment based on entity types and on-chain context. This gives you a fast read on whether a counterparty is associated with a regulated service, a known risk category, or something that warrants a closer look.
Add a Solana address to monitoring and receive Telegram alerts on incoming and outgoing transactions, so you stay aware of activity without sitting in front of a dashboard.
Solana is one of 21+ blockchains supported by the bot, alongside Bitcoin, Ethereum, Tron, BNB Smart Chain, Polygon, Arbitrum One, Avalanche, Cardano, XRP Ledger, Litecoin, and others. If your work spans multiple chains, you can screen all of them from the same place.
The bot draws on the same underlying intelligence used across Scorechain's enterprise platform, including a directory of 1B+ labeled entities and 2,700+ verified VASPs. The bot itself provides a simplified, entity-type focused view rather than advanced scoring or graph analysis.
The Telegram AML Bot works as a standalone tool with a pay-per-use model. No subscription. No platform onboarding. Useful for analysts and individuals who need fast checks without the overhead of a full deployment.
Compliance analysts and MLROs who need a quick second opinion on a Solana wallet without opening a full investigation.
Crypto exchanges, custodians, and on/off-ramp providers who occasionally need lightweight Solana checks alongside their primary tooling.
Banks, fintechs, and payment service providers evaluating Solana counterparties or supporting clients who transact in SOL.
DeFi protocols, Web3 builders, and treasury teams validating addresses before integrations, transfers, or community interactions.
Investigators, recovery specialists, and law firms who need rapid Solana wallet context in the field.
Individual users and traders who want to check a Solana address before sending funds or settling an OTC trade.
The Telegram AML Bot is built for speed and accessibility, not deep analysis. When your work calls for advanced risk scoring, graph-based investigation, full SAR and STR support, configurable monitoring scenarios, or audit-ready KYA, KYT, and source-of-funds reporting, the Scorechain platform is the right fit. The platform also covers:
You can experience Scorechain's intelligence on Solana through two entry points:
Stay compliant. Stay ahead. Start screening Solana wallets with Scorechain today.
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From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.
