If you have some questions about errors within our Telegram AML BOT you can probably find the solutions here.
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To ensure fair usage and maintain the quality of our service, our system includes automatic protections against suspicious or abnormal activity.
If an address is generating more than 50 transactions per hour, it may be flagged as spam and automatically disabled from being tracked. This helps us:
Prevent abuse of the platform
-Maintain optimal performance for all users
-Ensure accuracy in the data we provide
-This rule is especially important when analyzing large volumes of activity, which can sometimes be generated by bots or automated tools.
Some addresses cannot be tracked for technical or design reasons. These include:
-Smart contract addresses with high-frequency or internal transactions
-Burn addresses (used to destroy tokens or remove them from circulation)
-Exchange pool addresses and other complex contract accounts
These types of addresses often don’t behave like standard user wallets, and their activity may be misleading or uninterpretable in a typical tracking context.