AML monitoring Services Guide

Cryptoaml_bot

🚀 Key Features

💡 AML / KYT check – Instant wallet analysis for suspicious connections and automatic risk scoring.

📈 Transaction monitoring – Tracks both incoming and outgoing transfers directly in Telegram.

📊 Risk scoring – Shows a risk percentage and flags connections to fraud, sanctions, or darknet activity.

⚙️ Safe and anonymous – No registration or personal data required.

🎁 Free to use – First checks are available without payment.

👥 Who is it for?

Crypto users and DeFi participants – To verify addresses before receiving funds.

Small businesses and compliance teams – For fast client and transaction checks.

Traders and investors – To avoid asset freezes on exchanges or interaction with high-risk wallets.

📌 How it works

Open @cryptoaml_bot in Telegram

Type or tap /start

Paste a wallet address or transaction hash

Instantly receive a risk score and detailed report