AML bot right in Telegram
Send an address or a transaction hash to the AML bot and get a risk score, the sources of funds and a full report - without leaving the chat. The first check is free - no sign-up, and your first top-up comes with a bonus of up to +100% in the first 48 hours (Start +100%, Pro +50%).
What the AML bot can do
A crypto AML bot for address and transaction checks, provider choice and reports - all inside Telegram.
Check any crypto address
Send an address and get its risk score, risk categories and the share of funds coming from risky sources.
Check a transaction
Send a transaction hash to see where the funds came from before you accept the transfer.
Pick the data provider
Choose which provider scores your check — BitOK, VALEGA Chain Analytics or Crystal Intelligence — with the price shown in checks.
Coverage and reports
Bitcoin, Ethereum, Tron, BNB Chain, USDT and USDC, with a full report you can open on the web.
What the answer looks like
The address goes in, the risk score and the report come back.
How to start with the AML bot
- Step 1
Open the bot in Telegram and press /start — the first check is free, no sign-up.
- Step 2
Send the address or transaction hash — the risk score comes back in seconds.
- Step 3
Top up right in the chat: buy a package and pay with crypto. Your first top-up comes with a bonus of up to +100% in the first 48 hours (Start +100%, Pro +50%).
The same result as in the dashboard and API
The AML bot runs on the same risk engine and the same data as the KYTme dashboard and API. Checks you run in Telegram stay in your account history and remain available as reports.
FAQ
- Is the AML bot free?
- The first check is free. After that, checks are paid from your balance: pricing is per check, and the bot shows the price before you confirm. Your first top-up comes with a bonus of up to +100% in the first 48 hours (Start +100%, Pro +50%).
- Which blockchains does the AML bot support?
- Bitcoin, Ethereum, Tron, BNB Chain and other major networks, including USDT (TRC20 and ERC20) and USDC on several chains.
- What is a crypto AML bot?
- A crypto AML bot checks a wallet address or a transaction hash for links to sanctions, scams, darknet markets and stolen funds and returns a risk score. The KYTme AML bot runs the same check on the same risk engine as the site - only the interface differs. Reports open on the web either way.
- Can I check a transaction, not just an address?
- Yes. Send a transaction hash instead of an address and the bot returns the risk profile of that transfer.