AML checks right in Telegram
Send an address or a transaction hash to the 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 +100% bonus in the first 48 hours.
What the bot can do
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
- 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 +100% bonus in the first 48 hours.
The same result as in the dashboard and API
The 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 Telegram 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 +100% bonus in the first 48 hours.
- Which blockchains does the bot support?
- Bitcoin, Ethereum, Tron, BNB Chain and other major networks, including USDT and USDC on several chains.
- How is this different from checking on the site?
- It is the same check on the same risk engine — 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.