Chains
BNB Chain (BSC) AML Check
Check any BSC address before you accept BNB or BEP-20 tokens.
About this check
Screen BNB Chain addresses for scam, phishing and investment-fraud exposure.
What we cover
- Sanctions & blacklist screening
- Scam & phishing detection
- Investment-fraud tracing
- Token contract risk
How to check
- 1. Open the bot
- 2. Send an address
- 3. Get the verdict