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Title: [ANN] AML address check 5 free per month @amlriskmonitor_bot Post by: AmlRiskMonitor on December 09, 2025, 10:58:41 AM Introducing the Telegram bot @amlriskmonitor_bot (http://t.me/amlriskmonitor_bot), which allows you to quickly check any cryptocurrency address for risks and suspicious labels.
5 free AML checks per month for every user! Supported networks: BTC ETH BSC TRX LTC The bot shows risk scoring; presence of scam / mixer / darknet labels; known flags from various analytical providers. Support For questions and suggestions @amlriskmonitor_help_bot Disclaimer The bot @amlriskmonitor_bot does not perform its own analysis and does not generate conclusions. All information in the reports is provided by the third-party provider BitOK. We do not guarantee the completeness, accuracy or relevance of the data and do not provide any recommendations regarding the handling of your funds, potential blocks, exchanges or any further actions with cryptocurrency. You make all decisions independently and at your own risk. Title: Re: [ANN] AML address check 5 free per month @amlriskmonitor_bot Post by: bitmover on December 09, 2025, 12:54:35 PM Interesting solution. I have a couple of questions.
Do you have a website or just telegram? Where do you get your data from.? There are some free AML checkers, like blickchair.com, but it is always good to have alternatives and I know a few paid services as well. Title: Re: [ANN] AML address check 5 free per month @amlriskmonitor_bot Post by: mikel_012 on December 09, 2025, 07:27:33 PM Interesting solution. I gave a couple of questions. Its in the post he gets data from third-party provider BitOK that offers AML solutions for crypto: https://bitok.org/Do you have a website or just telegram? Where do you get your data from.? There are some free AML checkers, like blickchair.com, but it is always good to have alternatives and I know a few paid services as well. Checks go from $0.25 to $0.25 each so 5 for free every month is nice to try it out Title: Re: [ANN] AML address check 5 free per month @amlriskmonitor_bot Post by: AmlRiskMonitor on December 10, 2025, 07:46:55 AM Do you have a website or just telegram? Hi! Thanks for question. We have just telegram. Source of data is bitok.org Title: Re: [ANN] AML address check 5 free per month @amlriskmonitor_bot Post by: hugeblack on December 11, 2025, 07:13:46 AM There's no point using this method unless it's officially accepted by most trading platform or service you're trying to deposit funds into. Many platforms use different AML checks, which means different results.
In simpler terms, the check result won't affect whether your transaction will be frozen or suspended. |