AML checkers and bots, ranked
27 services that screen crypto addresses for links to scams, sanctions and mixers. 12 have enough verified facts to score; the rest are listed with what we know. Our editor’s picks — Chainalysis, Elliptic, Crystal and TRM Labs, sold to businesses — come first; the rest are ordered by score. Each row lists the networks the service confirms on its own pages; dashed ones are claimed but not verified.
Columns
No service matches these filters.
| # | 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 | |||
| 13 | Web app | FreeFree, no account | 6.2/10 | |||
| 14 | AMLCryptoTelegram · Web · API |
Telegram bot | $0.39–$1.00 per check1 free check | 6.1/10 | ||
| 15 | API for business | Address score $0.08–$0.10 in credit packs from $1,0001,000 free starter credits | 6.1/10 | |||
| 16 | GetBlock Crypto AMLWeb · API |
Web app | From about $0.50 a check, prepaid creditsNo free check | 6.1/10 | ||
| Not ranked | Aggregator | $0.50–$2.00 per checkFree USDT/USDC freeze check | Not scored yet | |||
| Not ranked | Telegram bot | Pay per use, prices not published1 free check | Not scored yet | |||
| Not ranked | API for business | Price on requestFree trial for new accounts | Not scored yet | |||
| Not ranked | Web app | €75 for 35 credits, down to €1.00 a checkNo free check | Not scored yet | |||
| Not ranked | Enterprise platform | Price on requestNo free check | BitcoinEthereumTRONBNB ChainSolana +59PolygonArbitrumLitecoinXRP LedgerAvalancheBaseBitcoin CashBitcoin SVCardanoCelestiaCronosDogecoinHederaInternet ComputerLineaOptimismPolkadotStellarSuiAlgorandAptosArweaveAstarBittensorCeloChiliz ChainCosmos HubDashEOS (Vaulta)Ethereum ClassicFantom OperaFilecoinFiroFlareFlowHyperliquidInjectiveIoTeXKaiaKavaKusamaMetisMinaMonadMoneroMoonbeamMultiversXNEARNeoOsmosisRoninSeiStacksStarknetTezosTHORChainVeChainZcashzkSync Era |
Not scored yet | ||
| Not ranked | Enterprise platform | Price on requestNo free check | Not scored yet | |||
| Not ranked | API for business | Prices shown after sign-inFree demo API access | Not scored yet | |||
| Not ranked | Telegram bot | First check free, prices not published1 free check | Not scored yet | |||
| Not ranked | Telegram bot | Prices shown after sign-up1 free check after sign-up | Not scored yet | |||
| Not ranked | API for business | API from $0.08 per check (volume)Free checks in its Telegram bot | Not scored yet | |||
| Not ranked | Telegram bot | Not published (resold on BestChange at $0.50)Free checks after sign-up | Not scored yet |
Scores use only facts from each service’s own pages; sources were last checked on 4 Nov 2026. No service pays for its position.
How we score →Where a check is cheapest
Published prices only. Services that show prices after sign-up or “on request” are left out rather than guessed.
| Service | Cheapest published price | Free |
|---|---|---|
| BitOK | from $0.35 per check 100 checks: $25 (Pro subscription, one month) | Free checks for new users |
| Shard | 290 ₽ for 10 checks, down to 15 ₽ a check in a 1,000-check pack | 3 free checks after sign-up |
| MistTrack | API from $0.20 per check 100 checks: $20 (API pack) | Free web tool |
| MetaSleuth | Free web app · paid plans from $30/month | Free, no account |
| Quppy AML Bot | 5 USDT for 11 checks, down to 0.23 USDT a check | 5 free checks |
| Phalcon Compliance | Free plan (3 checks a month) · credit packs $1.10–$1.90 a check | 3 free checks a month |
| USDTBanList | Free basic check · paid AML check $1.50 | Free, no signup |
| Cryptomus AML Checker | 4.4 USDT for 10 checks, down to 0.40 USDT a check | 3 free checks |
| PublicAML | Free | Free, no account |
| AMLCrypto | $0.39–$1.00 per check | 1 free check |
| AnChain.AI Data API | Address score $0.08–$0.10 in credit packs from $1,000 | 1,000 free starter credits |
| BestChange AML check | $0.50–$2.00 per check | Free USDT/USDC freeze check |
| Scorechain AI | €75 for 35 credits, down to €1.00 a check | — |
| Match Systems | API from $0.08 per check (volume) | Free checks in its Telegram bot |
Why some services are not scored
Fake AML checkers to avoid
A real AML check never asks you to connect a wallet or approve a transaction. Security firm Malwarebytes reported fake “AML check” sites that ask visitors to connect a wallet and then sign an approval that drains it.[1] Domains it named include amlbot-clear[.]com, audittrust[.]shop, bitget-aml[.]com, search-aml[.]net, swapstoken[.]app (written with [.] so they are not clickable).
Read the guide to fake AML checkers for the warning signs.
FAQ
Which AML checker is the best?
By our published formula, BitOK scores highest among services without a “use with care” note (8.5/10), followed by MistTrack (7.9). The best choice still depends on your network: each service’s row lists the networks it supports.
Why are some well-known services “Not scored yet”?
We only score a service when its own pages show a price, a network list and the report format. AMLBot, for example, shows prices only after sign-up and does not list networks publicly.
How often are rankings updated?
Sources are checked automatically every 3 days — last on 4 Nov 2026: official sites, pricing pages, network lists, Telegram bots and every cited source. Any change is flagged and re-checked by an editor.
Sources
- Malwarebytes — Scammers are using fake crypto AML checkers to drain your wallet (Aug 2026). Checked 4 Nov 2026.