AML bot for Telegram
A check tells you about now. The bot tells you the moment a freeze proposal appears against a wallet you are watching.
Free, no signup. We never ask for keys or a connected wallet.
- Alerts
- Real time
- Chains
- TRON, Ethereum
- Scanning
- Free
What the bot does
- Check any TRON or Ethereum address: frozen, sanctioned, or dealing with wallets that are.
- Watch your wallets. When Tether's first signature names one, you get an alert straight away and a reminder until you acknowledge it.
- Count the signatures. On Ethereum you see 1 of 3, then 2 of 3 — the point where the freeze is usually minutes away.
- Screen counterparties. A transfer from a flagged wallet is flagged by who it came from, not by its size.
How fast alerts arrive
The bot watches Tether's contracts directly rather than a list that someone updates. On TRON the median time from Tether's proposal to the freeze is 10 minutes, so speed matters: 22% of freezes give under a minute.
Getting started
- Open the bot in Telegram and press Start.
- Paste an address to check it — free, no account.
- Add the wallets you hold or accept payment on to your watchlist.
Other checks
Recent freezes
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Watch a wallet instead of checking it
Get told the moment a freeze proposal appears. Scanning stays free.
Compiled 06 October 2026 from public on-chain events and the OFAC SDN list. An information tool, not legal or compliance advice.