[CLOSED] ChainsCheck: FREE AML bot. Check TRX ETH BTC BNB address

[Chains_Check]

Our bot/service has been suspended indefinitely. Thank you for using it, and best of luck!

ChainsCheck is an AML bot in Telegram (also we have a beautiful web version https://chainscheck.com/) for checking crypto, evaluating its purity and connection with illegal activities. It supports 4 blockchains so far: Bitcoin (BTC), Ethereum (ETH), Binance Smart Chain (BSC), Tron (TRX). Current advantages: the bot is free of charge, but with a limited number of checks per day for 1 user; our own unique algorithm, which sometimes allows you to track what other bots can't.

At the moment, each user has access to 3 free AML checks daily.

After a day the user of the bot just needs to click on the 💰Balance button and he/she will see the 3 available checks again✅
The checks are not summarized.


🔎Why is our AML bot free?

1. It is free, but not unlimited. Each user has a limited number of available checks daily.
2. It won't be free forever, but it will be free long enough.

And the answer has three components:

1️⃣We want to popularize AML checks and in general different aspects of security among average cryptans.
2️⃣We want to shake up the established AML market and make this aspect more accessible and understandable for beginners and beyond.
3️⃣We are gathering an audience to move together in the right direction.

Use our bot for free now.
Web version: https://chainscheck.com/

[dkbit98]

2. It won't be free forever, but it will be free long enough.

Maybe until you collect enough information and addresses from users
What sources are you using to check if some addresses are connected with hacks and illegal activities?
And why don't you release web version for people who don't want to use telegram?

[Chains_Check]

Maybe until you collect enough information and addresses from users
What sources are you using to check if some addresses are connected with hacks and illegal activities?
And why don't you release web version for people who don't want to use telegram?

Thank you for your interest and your important questions. Let me explain our approach in detail:

Data Sources for Address Verification

We don’t rely solely on user-provided data, although community feedback and confirmations do play an important role. Our algorithm employs a multi-layer approach by combining information from:

Official Government Sources: We monitor data from verified government websites and publications where incidents such as fraud, hacks, and other criminal activities are documented.
Independent Experts and Professional Communities: We have established partnerships with groups of specialists who share verified information on cybersecurity incidents and fraudulent schemes in the crypto space.
Database of Crypto Organizations and DAOs: We maintain an up-to-date database of reputable crypto projects, which allows us to assess their reputations and incident histories.
Independent Auditing and Scoring: All incoming data undergoes thorough verification and independent evaluation to minimize the risk of false positives.


Why We Started with a Telegram Bot Instead of a Web Version

We launched our Telegram bot as a Minimum Viable Product (MVP) for several reasons:

Quick Launch and Immediate Feedback: Telegram is widely used in the crypto community, which enables us to receive rapid feedback and quickly adapt to our users’ needs.
Flexibility and Real-Time Testing: This format allowed us to test our core verification algorithms and data auditing in real time without waiting for the complete development of a web interface.

However, we fully understand the importance of accessibility for a broader audience. That’s why we are actively developing a web version, which will be available soon, to cater to those who prefer traditional interfaces.


Data Accumulation

Naturally, the quality and completeness of our data will improve as our user base grows and we integrate additional sources. Thanks to our multi-layer validation process and the combination of verified data from various independent sources, our checks are already reliable and informative.

We hope this clarifies our methodology and the reasons behind our initial choices.

[Chains_Check]

Databases updated successfully 

[Chains_Check]

😎We have some cool news! Today we've updated the bot by adding titles, clusters and interactions.

Now you will be able to track which exchanges and services the wallet has interacted with!👍🏻

[Chains_Check]

✅We have launched a web version of our AML service: https://chainscheck.com/

You only need Email to use it. Try it out!😎

[cryptocoinplay]

There are many unused wallets and the owner must have forgot about crypto.
I saw millions of dollars, We must need a proper tool to decode private keys or seed phrase.

[NotATether]

Will there be perks and benefits for the OG users of your service once you transition to a paid pricing model?

Maybe you can grandfather their accounts or something.

[Chains_Check]

Will there be perks and benefits for the OG users of your service once you transition to a paid pricing model?

Maybe you can grandfather their accounts or something.

Sorry for late answer.
We haven't thought about benefits for OGs. We are thinking about referral bonuses atm.

[Chains_Check]

Our AML bot is still free. Alternatively you can integrate us into your product via API!

[Chains_Check]

Our bot has been suspended indefinitely. Thank you for using it, and best of luck!