AML BOT: check your coins are clean

bot • Analytics & Signals

About this App

You bought USDT from a private seller, sent it to an exchange, and the deposit got frozen over "dirty" coin origins. Many people have been there. AML BOT by Change.pro lets you check a wallet or transaction before a deal to see if coins are linked to fraud, hacks or sanctioned addresses. 🛡️

A check costs $1, runs right in Telegram and needs no registration or personal data. The service comes from Change.pro, an exchange rate monitor. The bot is in Russian.

What AML is and why it matters to you

AML, anti-money laundering, is the set of rules exchanges use to verify where funds come from. Blockchains are transparent, so the chain of transfers shows whether coins passed through suspicious addresses.

If your wallet received funds tied to theft or darknet markets, an exchange may freeze your deposit and ask for explanations. Checking in advance helps avoid that.

What the bot checks

Links to hacks and stolen funds.
Fraud schemes. Addresses seen in scams.
Sanctions lists. Wallets under international restrictions.
Darknet markets and other risky sources.

Supported networks include BTC, ETH, LTC, ETC, BCH, XRP, ZEC, DOGE, ADA, SOL, plus ERC-20 and TRC-20 tokens such as USDT. 🔍

How to check

Tap Start in the bot.
Top up your balance, visible via /balance.
Send a wallet address or transaction hash.
Get a report with a risk score.

When a check matters most

Buying crypto peer to peer. Check the seller's address before paying.
Before an exchange deposit. Make sure incoming coins are clean.
A big deal with a stranger. Two minutes and a dollar beat a frozen account.
Self-check. See if your wallet history has suspicious inflows. 💼

Limits to know

An AML report shows a risk level based on known databases, not a final verdict. Services use different data and may rate the same address differently, and an exchange may run its own check and conclude otherwise.

A high-risk score does not always mean the owner is a fraudster, since funds may have touched a suspicious address several hops back. It is a signal to be careful.

If the risk is high

Do not rush the transfer, and if you are checking a seller, consider walking away. Do not send such coins straight to an exchange, keep the report and deal history in case of a freeze, and recheck later, since databases update. ⚠️

Who it helps

People trading crypto in private deals, traders before exchange deposits and anyone wanting to keep their wallet clean. Questions go through /help.

#Telegram#bot#Analytics & Signals

Frequently Asked Questions

How much does a check cost?▼

One AML check of a wallet or transaction costs $1. Top up in the bot and see your balance with /balance.

Which networks are supported?▼

BTC, ETH, LTC, ETC, BCH, XRP, ZEC, DOGE, ADA, SOL, plus ERC-20 and TRC-20 tokens such as USDT.

Do I need to share personal data?▼

No, checks need no registration or personal data, just a wallet address or transaction hash.

Does a clean report guarantee no exchange freeze?▼

No. The report rates risk using known databases, and an exchange may use its own tools and reach a different conclusion. Still, checking greatly reduces unpleasant surprises.