Scorechain’s AML Bot for Telegram lets you instantly check the AML risk of any crypto wallet, track real-time transaction flows, and detect suspicious activity, all directly within your chat.
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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
Operate independently from internal systems
Real-Time Transaction Tracking
Trace full wallet transaction flows in real time by entering any address. View all incoming and outgoing activity with complete visibility. This added layer of protection helps detect suspicious behaviour early, track funds with precision, and strengthen AML controls, all directly within Telegram.
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Instant Crypto Wallet Risk Checks
Scorechain’s AML Bot for Telegram offers a fast, simple way to screen crypto wallet addresses directly in your chat app. Users can enter any wallet address (BTC, ETH, LTC, etc.) and receive an instant risk score with exposure insights linked to darknet, mixers, or sanctioned entities.
It’s designed for quick decision-making, giving immediate visibility into a wallet’s AML risk without any platform login or integration.
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Easy Compliance for Teams and Individuals
The AML Telegram Bot is designed for crypto professionals and individuals who want to check wallet risk without using a full compliance platform.
Ideal for quick pre-screening, it delivers wallet summaries and deeper insights through simple commands.
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Screen transactions against sanctions
This automated screening detects wallets and transactions linked to sanctioned entities in real time, reducing manual effort and compliance risk. It offers a fast, accessible solution for individuals and teams managing crypto transactions with confidence.
Start Free Risk CheckGet in touch with our team for guidance on using the AML Bot, wallet checks, or compliance features. We’re here to help you get the most out of Scorechain.
