8.5/10
BitOKTelegram bot
Free checks for new users of the bot and tracker; the number is not stated.
Sources checked 10 Nov 2026
Best AML bots to check a crypto wallet
Independent reviews of AML bots and wallet checkers: price per check, supported networks, data sources. Every fact links to its source and check date.
Top rated AML checkers
Our editor’s picks first, then the rest ranked by six published criteria. Each row lists the networks the service confirms on its own pages.
| # | Service | TypeTelegram bot, web app, API or a platform sold to businesses. | PriceThe cheapest published price per check, from the service’s own pricing page. Free checks are listed underneath. | NetworksSolid: confirmed in the service’s own docs. Dashed: claimed elsewhere but not verified. +N opens the rest. | ScoreOut of 10, from six published criteria. Services without a public price, network list or report format are not scored. | Links |
|---|---|---|---|---|---|---|
| 01 | Enterprise platform | Price on requestNo free check | Not scored | |||
| 02 | Enterprise platform | Price on requestNo free check | BitcoinEthereumTRONBNB ChainSolana +46PolygonArbitrumTONLitecoinXRP LedgerAlgorandAptosAvalancheBaseBitcoin CashBittensorCardanoCeloCoreCosmos HubDogecoindYdX ChainEthereum ClassicFantom OperaFilecoinFlareGnosis ChainHederaInjectiveInternet ComputerKaiaLightning NetworkLineaMonadNEARNobleOptimismPlasmaPolkadotSeiStarknetStellarSuiTezosUnichainWorld ChainXDC NetworkZcashzkSync EraCronosHyperliquid |
Not scored | ||
| 03 | Enterprise platform | Price on requestNo free check | Not scored | |||
| 04 | Enterprise platform | Price on requestNo free check | BitcoinEthereumTRONBNB ChainSolana +70PolygonArbitrumTONLitecoinXRP LedgerAlgorandAptosArweaveAstarAvalancheBaseBerachainBitcoin CashBittensorBlastCardanoCelestiaCeloChiliz ChainCoreCosmos HubCronosDashDogecoindYdX ChainEOS (Vaulta)Ethereum ClassicFantom OperaFilecoinFlareFlowGnosis ChainHashKey ChainHederaHyperliquidInjectiveInternet ComputerKaiaKaspaKavaLineaMantleMerlin ChainMetisMinaMonadMoneroMultiversXNEARNeoOptimismOsmosisPlasmaPolkadotRoninRootstockScrollSecret NetworkSeiSonicStarknetStellarSuiTezosUnichainWorld ChainXDC NetworkZcashzkSync EraBitcoin SV |
Not scored | ||
| 05 | BitOKTelegram · Web · API |
Telegram bot | from $0.35 per checkFree checks for new users | 8.5/10 | ||
| 06 | Web app | 290 ₽ for 10 checks, down to 15 ₽ a check in a 1,000-check pack3 free checks after sign-up | 8.1/10 | |||
| 07 | MistTrackWeb · API |
Web app | API from $0.20 per checkFree web tool | 7.9/10 | ||
| 08 | MetaSleuthWeb · API |
Web app | Free web app · paid plans from $30/monthFree, no account | 7.6/10 | ||
| 09 | Telegram bot | 5 USDT for 11 checks, down to 0.23 USDT a check5 free checks | 7.5/10 | |||
| 10 | Phalcon ComplianceWeb · API |
Enterprise platform | Free plan (3 checks a month) · credit packs $1.10–$1.90 a check3 free checks a month | 6.4/10 | ||
| 11 | Web app | Free basic check · paid AML check $1.50Free, no signup | 6.4/10 | |||
| 12 | Web app | 4.4 USDT for 10 checks, down to 0.40 USDT a check3 free checks | 6.3/10 |
The first four rows are our editor’s picks — the best-known analytics companies, sold to businesses with prices on request, so they are not scored. Everything below is ordered by the published score. “Not scored yet” means we could not verify a price, a network list or the report format on the service’s own pages. Whether each service still works is checked automatically every 3 days — last check 10 Nov 2026, see service status.
How we score →Free AML checks
14 more →8.1/10
3 free risk checks after you register.
7.9/10
MistTrackWeb app
Free “MistTrack Light” tool; its limits are not published.
7.6/10
MetaSleuthWeb app
Free plan with no sign-up; paid plans add investigation features.
Everything you need to pick an AML bot before you send a single coin
Check any wallet before you transact
See which services screen your network for scams, sanctions and mixers.
Compare prices per check
From free checks to business API plans.
15 risk categories, explained
What Mixer, Sanctions or Darknet market in a report actually means.
Independent reviews with sources
Every score is broken down by six published criteria, with sources and check dates.
27services reviewed
90networks tracked
15risk categories
662sources cited
Find the right bot for your case
All rankings →Checks across 90 networks
Browse all networks →- BitcoinBTC Address format: 1… / 3… / bc1…23 services · 16 with free checks
- EthereumETH Address format: 0x… (42 chars)24 services · 17 with free checks
- TRONTRX Address format: T… (34 chars)22 services · 16 with free checks
- BNB ChainBNB Address format: 0x… (42 chars)19 services · 14 with free checks
- SolanaSOL Address format: base58 (32–44)15 services · 9 with free checks
- TONTON Address format: EQ… / UQ… (48)8 services · 5 with free checks
- PolygonPOL Address format: 0x… (42 chars)15 services · 10 with free checks
- ArbitrumARB Address format: 0x… (42 chars)13 services · 8 with free checks
BitOKFreeShardFreeMistTrackFree
Free checks
Services that let you screen an address without paying
See free options →BitOK8.5
VSMistTrack7.9
Compare
BitOK vs MistTrack: price, networks and data sources side by side
Compare services →What does AML risk score meanAn exchange froze my USDTAML vs KYT vs KYC
Guides
What a high AML risk score means and what to do next
Read guides →84%
of illicit crypto transaction volume in 2025 was in stablecoins, according to Chainalysis, which estimates illicit addresses received at least USD 154 billion that year.[1]
Source: Chainalysis, 2026 Crypto Crime Report (8 Jan 2026). Estimates are lower bounds and get revised.What AML reports flag
A report shows what share of an address’s money came from each kind of source. Open a category to see what it means and what to do.
Danger
High riskSuspicious
Medium riskTrusted
Low riskQuestions people ask
What is an AML check for a crypto wallet?
It looks at where an address received money from on the blockchain and how much of it links to known risky sources such as scams, sanctioned entities, mixers or darknet markets. The result is usually a risk score and a breakdown by category.
Does TopAML check wallets itself?
No. We are an independent review site. We compare the services that run checks — their prices, networks and reports — and link to them. We never run checks ourselves and never see the addresses you check.
Which AML checker is cheapest?
Among services that publish prices, BitOK sells personal packages from $0.35 a check and AMLCrypto from $0.39. PublicAML and USDTBanList offer free basic checks. See the price comparison.
Do I need to give a seed phrase or connect my wallet?
Never. A real AML check needs only a public address. Sites that ask you to connect a wallet and “approve” a transaction to run a check are a known wallet-drainer scam — see our guide to fake AML checkers.
Does a high risk score mean the owner is a criminal?
No. It means part of the funds passed through risky sources at some point. That is a reason to ask questions or decline the transfer, not proof of wrongdoing.
If the score is low, can an exchange still freeze my deposit?
Yes. Each exchange uses its own data and rules, and stablecoin issuers can freeze addresses independently. A low score lowers the chance of trouble but guarantees nothing.
How do you score services?
On six published criteria — price, networks, report depth, transparency, privacy and channels — using only facts we could verify on each service’s own pages. Details are on the methodology page.
Do services pay to be listed?
No. We have no affiliate deals today. If we add any, links will be labelled and the score formula will not change. See the affiliate disclosure.
Check the wallet before the money moves
A public address is all it takes. Never share a seed phrase.
Sources
- Chainalysis (original research report) — 2026 Crypto Crime Report Introduction (8 Jan 2026). Checked 10 Nov 2026.