AML bot for Telegram
Check a wallet in the chat you already use. Screening, counterparty analysis and real-time freeze alerts — no dashboard to log into, no compliance suite to buy.
Free, no signup. We never ask for keys, seed phrases, or a connected wallet. Read-only.
Built for people who take payments from strangers
Money-transfer offices, OTC desks and P2P traders settle in USDT because it clears in seconds. The risk is that you cannot see who you are dealing with until it is too late — and the tools that can tell you are sold as annual enterprise contracts.
This is the same screening in a Telegram chat: paste an address, get an answer, decide whether to accept the money.
What the bot does that a checker page cannot
- Watchlist alerts
- Add the wallets you care about. If a freeze proposal is filed against one, you get a message within seconds and again every few minutes until you acknowledge it.
- Movement alerts
- Triggered by who the counterparty is, not just how large the transfer was. A flagged counterparty raises an alert at any amount.
- Connection graph
- An interactive map of who a wallet touches. Expand any node to keep pulling the thread.
- Indirect exposure
- Two and three hops out — the wallets your counterparty deals with, not just yours.
- Exportable reports
- A PDF for a file, a compliance officer, or a dispute.
The alert that actually matters
Most tools tell you a wallet is frozen. By then the balance is locked and nothing can be done. On TRON the freeze needs a second signature, and the first one is public — so there is a window, and it is usually about ten minutes.
We detect that first signature in roughly 6.5 seconds and alert whoever is watching that wallet, while the funds can still move. That is the entire product in one sentence.
What it screens against
- USDT and USDC contract blacklists on TRON and Ethereum — 10,958 addresses recorded
- U.S. Treasury OFAC SDN list — 991 addresses across 8 chains, refreshed daily
- Confirmed counterparty links, two and three hops deep
- Bitcoin screening and tracing — though no one, including Tether, can freeze BTC
Honest limits
We do not publish a probability that a wallet will be frozen, because the framing does not survive contact with the data: most wallets frozen in any period did not exist when the prediction would have been made. We report exposure that exists.
A failed check is never reported as clean. If we could not reach the chain, the answer says so rather than pretending the wallet is fine.
Freezes we recorded, as they happened
Straight from our monitor. Median detection is about 6.5 seconds from the on-chain event.
Browse what we have recorded
Open it in Telegram
Scanning is free and unlimited. The watchlist, graph, history and reports are the paid tier — the paywall is report depth, not access.
No wallet connection. No keys. Read-only, always.
Figures compiled 01 September 2026 from public on-chain events and the U.S. Treasury OFAC SDN list. Information tool only — not legal, compliance, or investment advice.