8.5/10
BitOKTelegram bot
Free checks for new users of the bot and tracker; the number is not stated.
Free AML checks for crypto wallets
19 services let you check an address without paying — some always, some only for your first check. Here is what each free option includes and where it stops.
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.
7.5/10
5 free checks advertised on its site; checks against Quppy’s own blacklist are also free.
6.4/10
Phalcon ComplianceEnterprise platform
Free plan with 3 screenings a month; its FAQ limits them to Ethereum and TRON, while its pricing page says all supported networks.
6.4/10
Free basic check with no signup; paid AML checks cost $1.50 from a prepaid balance.
6.3/10
3 free checks; buying packs needs a Cryptomus account.
6.2/10
Free with no account; usage limits not published.
6.1/10
AMLCryptoTelegram bot
1 free check for new users; paid checks stay valid for 365 days.
6.1/10
AnChain.AI Data APIAPI for business
Starter: 1,000 free API credits (about 100 address scores), valid 30 days, after sign-up.
Not scored yet
BestChange AML checkAggregator
Only the USDT/USDC blacklist check is free; AML checks are paid.
Not scored yet
Scorechain BotTelegram bot
1 free check without signup.
Not scored yet
BitraceAPI for business
A first account application comes with a free trial; a separate free query tool allows 10 queries a day after email sign-up.
Not scored yet
Its developer portal mentions free demo access; the limits are not stated.
Not scored yet
The first AML check is free; paid packages from 1 to 250+ checks, prices not shown on the site.
Not scored yet
AMLBotTelegram bot
1 free check when you register (Lite plan).
Not scored yet
Free checks in its Telegram bot @MsAmlBot; the number is not stated.
Not scored yet
CoinKYTTelegram bot
Free checks advertised in the web explorer (after registration) and the bot; number not stated.
What each free option includes
| Service | Free offer | Account |
|---|---|---|
| BitOK | Free checks for new users of the bot and tracker; the number is not stated | Not stated |
| Shard | 3 free risk checks after you register | Required |
| MistTrack | Free “MistTrack Light” tool; its limits are not published | Not stated |
| MetaSleuth | Free plan with no sign-up; paid plans add investigation features | Not needed |
| Quppy AML Bot | 5 free checks advertised on its site; checks against Quppy’s own blacklist are also free | Not stated |
| Phalcon Compliance | Free plan with 3 screenings a month; its FAQ limits them to Ethereum and TRON, while its pricing page says all supported networks | Not needed |
| USDTBanList | Free basic check with no signup; paid AML checks cost $1.50 from a prepaid balance | Not needed |
| Cryptomus AML Checker | 3 free checks; buying packs needs a Cryptomus account | Not stated |
| PublicAML | Free with no account; usage limits not published | Not needed |
| AMLCrypto | 1 free check for new users; paid checks stay valid for 365 days | Not stated |
| AnChain.AI Data API | Starter: 1,000 free API credits (about 100 address scores), valid 30 days, after sign-up | Required |
| BestChange AML check | Only the USDT/USDC blacklist check is free; AML checks are paid | Required |
| Scorechain Bot | 1 free check without signup | Not needed |
| Bitrace | A first account application comes with a free trial; a separate free query tool allows 10 queries a day after email sign-up | Required |
| Webacy | Its developer portal mentions free demo access; the limits are not stated | Required |
| BitHide AML Check | The first AML check is free; paid packages from 1 to 250+ checks, prices not shown on the site | Not stated |
| AMLBot | 1 free check when you register (Lite plan) | Required |
| Match Systems | Free checks in its Telegram bot @MsAmlBot; the number is not stated | Not stated |
| CoinKYT | Free checks advertised in the web explorer (after registration) and the bot; number not stated | Not stated |
A real AML check needs only a public address. Never share a seed phrase or private key.
FAQ
Is there a completely free AML check?
Yes. PublicAML offers free checks with no account, and USDTBanList offers a free basic check for USDT on TRON and Ethereum — both carry a “use with care” note on their reviews. Several paid services also give new users one or more free checks.
What do I lose with a free check?
Usually depth: fewer networks, no PDF report, no named data sources, or an anonymous operator. For a large transfer or a dispute with an exchange, a paid report from an identifiable company carries more weight.
Is a free USDT blacklist check the same as an AML check?
No. A blacklist check only tells you whether Tether or Circle already froze the address. An AML check looks at where the funds came from.