AML check bots in Telegram
Send an address to a bot and get a risk report in the chat. Here are the bots we track, with their official handles as linked from each service’s own website — the safest way to avoid impersonators.
| # | 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 |
|---|---|---|---|---|---|---|
| 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 | |||
| 09 | Telegram bot | 5 USDT for 11 checks, down to 0.23 USDT a check5 free checks | 7.5/10 | |||
| 11 | Web app | Free basic check · paid AML check $1.50Free, no signup | 6.4/10 | |||
| 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 | ||
| Not ranked | Telegram bot | Pay per use, prices not published1 free check | 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 |
Official bot handles
| Service | Official handle | Linked from |
|---|---|---|
| BitOK | @BitOK_AML_bot | bitok.org |
| Shard | @ShardRUBot | shard.ru/en |
| Quppy AML Bot | @QuppyAMLBot | quppyaml.com |
| USDTBanList | @USDTBanBot | usdtbanlist.com |
| PublicAML | @publicamlbot | publicaml.org |
| AMLCrypto | @AMLCryptobot | amlcrypto.io |
| Scorechain Bot | @scorechainbot | www.scorechain.com/products/telegram-aml-bot |
| BitHide AML Check | @AMLBithideBot | bithide.io/aml-crypto-check |
| AMLBot | @cryptoaml_bot | amlbot.com/crypto-checker |
| Match Systems | @MsAmlBot | matchsystems.com |
| CoinKYT | @CoinKYT_AML_bot | coinkyt.com |
We never ask for seed phrases or private keys. An AML check needs only a public address. Anyone who asks for your seed phrase to “verify” a wallet is trying to steal it.
FAQ
How do I know a Telegram AML bot is the real one?
Open the service’s official website and follow the bot link from there. Do not trust handles from search ads, forums or direct messages — look-alike bots are common.
Is a Telegram AML check private?
The bot sees the address you send and your Telegram account. It does not need your seed phrase or wallet access — a bot that asks for either is a scam.
Which Telegram AML bot is cheapest?
Among bots with published dollar prices and no “use with care” note, BitOK has the lowest starting price.