[ANN] AML address check — 5 free per month — @amlriskmonitor_bot

[AmlRiskMonitor]

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.

[bitmover]

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.

[mikel_012]

Interesting solution. I gave 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.

Its in the post he gets data from third-party provider BitOK that offers AML solutions for crypto: https://bitok.org/

Checks go from $0.25 to $0.25 each so 5 for free every month is nice to try it out