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AMLCrypto review

Telegram bot · Telegram · Web · API

Verdict. Simple and cheap for the three networks most people need — Bitcoin, Ethereum and TRON — with one free check and prepaid checks that last a year. It covers nothing else, and payment is by bank card or transfer to a Russian company.

3 networks supported
Reviewed by TopAML editorialSources checked 4 Nov 2026

How the score adds up

Six criteria, weighted as published in our methodology. Each note lists what we could and could not verify.

Price & free checksWeight 20%10.0

A published price ($0.39–$1.00 per check), free checks, no subscription needed and full price list is public.

Network coverageWeight 20%3.0

3 of the 10 core networks are confirmed in its own docs: Bitcoin, Ethereum and TRON.

Report depthWeight 20%6.0

Numeric risk score and breakdown by risk category. Missing: PDF report not verified and transaction-hash checks not verified.

TransparencyWeight 20%5.0

Operator named (AML Crypto LLC). Missing: data sources not disclosed.

PrivacyWeight 10%6.0

No wallet connection — you only paste an address. Missing: account requirement not stated.

ChannelsWeight 10%7.5

Available via Telegram, Web and API.

How each criterion is scored →

Pros

  • From $0.39 a check, wholesale from $0.08
  • 1 free check; prepaid checks valid 365 days
  • Score from 0 to 100% with a category breakdown
  • Official Telegram bot linked from its site

Cons

  • Only Bitcoin, Ethereum and TRON
  • Operated by a Russian LLC; card or bank-transfer payment only
  • PDF export and data sources not confirmed

Prices

Single checks$0.39–$1.00 · per check, depending on the package
Wholesale checks$0.08–$0.29 · per check
First checkFree · new users
Payment: Bank card or bank transfer. From the service’s own pages · source · checked 4 Nov 2026

Supported networks

Bitcoin · Supported Ethereum · Supported TRON · Supported BNB Chain · Not supported Polygon · Not supported Arbitrum · Not supported Solana · Not supported TON · Not supported Litecoin · Not supported XRP Ledger · Not supported

Bitcoin, Ethereum and TRON. “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.

Channels

TelegramWebAPIOfficial bot: @AMLCryptobot

Who runs it

AML Crypto LLC — Moscow, Russia (Russian law governs its terms). Its data sources are not disclosed.

Is AMLCrypto legit? Official links and fakes

AMLCrypto is run by a named company: AML Crypto LLC, Moscow, Russia (Russian law governs its terms). Our scam vetting of 13 Oct 2026 — operator, regulator lists, security reports, complaints and whether it asks for a wallet connection — found no reports of fraud. Status at our automatic check of 4 Nov 2026: working. Look-alike sites and bots using its name do exist, so open it only from its official website. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.

  • Official websiteamlcrypto.io
  • Official Telegram bot@AMLCryptobot — the bot linked from amlcrypto.io

Found on public phishing lists (MetaMask, ScamSniffer; checked automatically every 3 days): 24 look-alike sites, such as amlcrypto-check[.]com, amlcrypto-check[.]net, amlcrypto[.]click, amlcrypto[.]dev, amlcrypto[.]finance, amlcrypto[.]icu, amlcrypto[.]info, amlcrypto[.]lol.

  • A copy of the AMLCrypto homepage at io-amlcrypto.pages[.]dev asks visitors to connect a wallet. It is on the ScamSniffer blocklist. ScamSniffer blocklist
Scammers copy AML brands with look-alike sites and Telegram bots. Open a service only from its official website, never connect a wallet or sign a transaction to “check” it, and ignore anyone who offers to recover lost crypto in its name. Live list of fake AML checkers

Alternatives

AnChain.AI Data APIAPI for business · $0.08–0.106.1 PublicAMLWeb app · FreeUse with care6.2 GetBlock Crypto AMLWeb app · ~$0.506.1

All AMLCrypto alternatives compared →   Compare side by side →

FAQ

Which networks does AMLCrypto check?

Bitcoin, Ethereum and TRON, according to its product page.

Is the first AMLCrypto check free?

Yes, new users get one free check.

Does AMLCrypto ask for a seed phrase?

It should not, and a real AML check never needs one — only a public address. Any bot or site using this name that asks for a seed phrase or a wallet connection is fake.

Can AMLCrypto guarantee my exchange won’t freeze funds?

No service can. Exchanges and stablecoin issuers use their own data and rules. A low score lowers the risk; it is not a guarantee.

A high risk score is a reason to look closer, not proof of a crime. A low score does not guarantee that an exchange or issuer will not freeze funds.