Screen Any Crypto Address Before You Trade
AMLGuard flags sanctioned, hacked and high-risk addresses in real time. Connect our Telegram bot and check BTC, ETH, BSC and TRON before you accept a transfer.
Data Sources
Built on the principles of transparency, accessibility and public benefit.
- 100M+
- Risk data points
- 4+
- Global data sources
- 17
- Risk categories
Built on global sanctions & scam lists
A comprehensive database assembled from official government sanctions lists and verified scam databases.
A firewall for the good guys
A public-benefit initiative designed to protect honest users from malicious actors in the crypto space.
Open, transparent, free forever
No hidden costs, no vendor lock-in, and full transparency in our operations and data sources.
Built for OTC Desks & P2P Sellers
If you trade crypto for a living, a single tainted deposit can freeze your account.
No in-house AML
You lack enterprise-grade screening tools, yet exchanges and regulators expect you to know your counterparty.
Fear of dirty USDT
Receiving funds linked to hacks, scams or mixers can get your funds frozen or confiscated.
Frozen addresses
One flagged deposit can block your wallet or bank account for weeks.
Check before you transfer
Run a quick risk check on every incoming address before you release funds.
Supported Blockchains
Address screening across the networks that matter for OTC and P2P.
Bitcoin
Check any Bitcoin address before you accept BTC.
Check on TelegramEthereum
Check any Ethereum address before you accept ETH or ERC-20 tokens.
Check on TelegramBNB Chain
Check any BSC address before you accept BNB or BEP-20 tokens.
Check on TelegramTRON
Check any TRON address before you accept TRX or TRC-20 USDT.
Check on Telegram17 Risk Categories We Flag
Every verdict maps to a clear, explainable risk label.
Security & Trust
Built for professional traders who need fast, reliable risk signals.
No wallet connection
You never sign or connect a wallet — paste an address and get a verdict.
Real-time risk labels
Addresses are tagged against live sanction and blacklist intelligence.
Privacy-first
Queries are never tied to your identity or trading activity.
How the Telegram Check Works
From address to verdict in seconds.
Open the bot
Start a chat with our Telegram bot.
Send an address
Paste a BTC, ETH, BSC or TRON address.
Get the verdict
Receive a risk label and evidence summary instantly.
Simple, Pay-As-You-Go Pricing
Every new user starts with 2 free checks. Top up only when you need more.
New User Trial
Free2 checks
Add the bot and start with 2 free checks.
Starter
10 checks
Perfect for occasional checks.
Regular
100 checks
For active P2P sellers.
Pro
550 checks
For high-volume OTC desks.
Business
1200 checks
Bulk checks at a better rate.
Enterprise
15000 checks
Maximum coverage for teams.
MCP Service
We are building a Model Context Protocol endpoint so you can run AML checks directly from your own tools and AI workflows.