Quppy AML Bot review

Telegram bot · Telegram

Verdict. A Telegram bot with cheap published USDT packs — 5 USDT for 11 checks, down to 0.23 USDT a check — 5 free checks, PDF reports and address or transaction-hash checks on 12 networks. Treat it with care: it does not say where its risk data comes from, and its terms and privacy policy point to different operators and jurisdictions.

Use with care. Quppy AML Bot does not say where its risk data comes from. Its terms name only “AMLQuppyBot” as the operator, apply the law of England and Wales and send disputes to the courts of Israel, while its privacy policy names QUPPY PAY LIMITED in Hong Kong; quppy.com, run by a different company, does not link to the bot. Purchases are non-refundable. We found no reports of fraud; buy a small pack first. Terms · Privacy policy · quppy.com

12 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 (5 USDT for 11 checks, down to 0.23 USDT a check), free checks, no subscription needed and full price list is public.

Network coverageWeight 20%8.0

8 of the 10 core networks are confirmed in its own docs: Bitcoin, Ethereum, TRON, BNB Chain, Polygon, Arbitrum, Solana and Litecoin.

Report depthWeight 20%10.0

Numeric risk score, breakdown by risk category, PDF report and transaction-hash checks.

TransparencyWeight 20%5.0

Operator named (QUPPY PAY LIMITED). Missing: data sources not disclosed.

PrivacyWeight 10%6.0

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

ChannelsWeight 10%2.5

Available via Telegram.

How each criterion is scored →

Pros

Published packs from 0.31 USDT a check for individuals, 0.23 USDT for corporate volumes
5 free checks
0–100% score with risk categories, transaction-hash checks and PDF reports
8 of our 10 core networks

Cons

Data provider not disclosed
Terms name only the bot, apply English law and send disputes to Israeli courts; the privacy policy names a Hong Kong company
No refunds after purchase, and no TON or XRP

Prices

11 checks5 USDT · 0.45 each

27 checks10 USDT · 0.41 each

55 checks20 USDT · 0.36 each

110 checks35 USDT · 0.31 each

525 checks (corporate)175 USDT · 0.33 each

1,050 checks (corporate)300 USDT · 0.28 each

2,100 checks (corporate)500 USDT · 0.23 each

Payment: Crypto to a unique deposit address; card top-ups via a Quppy IBAN account; SEPA Instant for EUR. From the service’s own pages · source · checked 23 Oct 2026

Supported networks

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

12 networks named on its homepage (“including but not limited to”). “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.

Channels

TelegramOfficial bot: @QuppyAMLBot

Who runs it

QUPPY PAY LIMITED — Hong Kong (reg. no. 3148041), named as data controller in its privacy policy; its terms name only “AMLQuppyBot”. Its data sources are not disclosed.

Is Quppy AML legit? Official links and fakes

Quppy AML is run by a named company: QUPPY PAY LIMITED, Hong Kong (reg. no. 3148041), named as data controller in its privacy policy; its terms name only “AMLQuppyBot”. 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. We still add a “use with care” note: see the top of this review. Status at our automatic check of 4 Nov 2026: working. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.

Official websitequppyaml.com
Official Telegram bot@QuppyAMLBot — the bot linked from quppyaml.com

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

MetaSleuthWeb app · Free7.6 MistTrackWeb app · Free · API $0.207.9 ShardWeb app · 15–29 ₽Use with care8.1

All Quppy AML alternatives compared → Compare side by side →

FAQ

How much does Quppy AML Bot cost?

Prepaid USDT packs: 5 USDT for 11 checks, 10 for 27, 20 for 55 and 35 for 110. Corporate packs go down to 500 USDT for 2,100 checks (0.23 USDT each). New users get 5 free checks.

Is it the same company as the Quppy wallet?

We cannot confirm it. The bot’s privacy policy names QUPPY PAY LIMITED in Hong Kong, while quppy.com is run by QUPPY EUROPE OÜ and does not link to the AML bot.

Does Quppy AML 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 Quppy AML 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.