✅ Bitcoin AML Checker [Telegram Bot]

[icopress]

@btc_aml_bot — is a simple and convenient AML checker for Bitcoin transactions. Don't risk sending coins to exchanges or other services if you're unsure of their origin, otherwise you could lose everything. Comprehensive reports, fast, secure, and reasonably priced. Your first scan is FREE!

• Main:

✅ First check is FREE!
✅ Anonymous, no registration or logs!
✅ Next checks are $0.05, payment in BTC!
✅ Multilingual!

• How does this work?:

AML checks for Bitcoin wallets are a procedure for tracking the chain of addresses of senders and recipients of coins. These addresses and transactions are analyzed for presence in special databases and compliance with known money laundering schemes.

If a significant portion of coins arrive in a wallet from unsafe sources, it, in turn, becomes dangerous for other recipients. Transfers to unsafe wallets also compromise the sender's wallet. Sending coins from a compromised wallet to exchanges, money exchangers, and other financial services will likely result in account blocking and loss of assets.

Under certain circumstances, information about you as the owner of contaminated coins may be transferred to law enforcement agencies for investigation. Therefore, it is essential to check the addresses from which you receive and to which you transfer significant amounts of your coins.

✅ @btc_aml_bot can accurately and reliably assess the risk level of interaction with any address on the Bitcoin network!

*: The information provided in the original message reflects my client's interests, however, I reserve the right to block or change the topic in the event of fraud or bot closure.

[icopress]

Reserved

[AML Bot]

Thank you! We just created an account and already received raffle templates!

We'll now be making regular raffles, and users will be able to earn lots of free receipts!

Also, a signature campaign will be launching soon!   

[ovcijisir]

I'm glad to see service like this as I was always cautious when sending funds to CEX-es as I was afraid that I could have funds blocked because of possibly few tainted satoshis.

I just did free AML check for one of my addresses that received funds from mixer to check AML risk and I'm really glad I did, as it really carries some risk.

BTW. Do you plan to expand your service to other coins too, or it will stay exclusive to Bitcoin?

[TryNinja]

It would be cool if you guys ever support balance top up through the BTC lightning network.

I understand it can be complicated to implement, but I've bought a few AML checks on a different website through LN and I just love doing it that way (so fast and cheap ). I always have some dust on a LN wallet for stuff like this.

[icopress]

I'm glad to see service like this as I was always cautious when sending funds to CEX-es as I was afraid that I could have funds blocked because of possibly few tainted satoshis.

I just did free AML check for one of my addresses that received funds from mixer to check AML risk and I'm really glad I did, as it really carries some risk.

BTW. Do you plan to expand your service to other coins too, or it will stay exclusive to Bitcoin?

As far as I know, there are no plans for expansion in the next few months.

It would be cool if you guys ever support balance top up through the BTC lightning network.

I understand it can be complicated to implement, but I've bought a few AML checks on a different website through LN and I just love doing it that way (so fast and cheap ). I always have some dust on a LN wallet for stuff like this.

Given your status on the forum, I will speak with the owner about sending you a package of free checks. 

[snowpega]

Yesterday, I used this bot to check the AML score of a service. I got the 1st check for free but if anyone who want or needs more checks then they can buy their desired count at a very low cost, and if one wants 10 checks then he has to pay only 0.5 for 10 checks which is a very suitable cost in my point of view. And if you are such a person who used to check the AML score on a usual basis, then you can buy more.

You can buy 10, 50, or 100 at once. And if I have to share my experience about this bot, then I would like to say the process of checking the AML score is smooth and quick. You just need to paste the desired address, and within some moments you guys will get your resultant score of AML.

[dkbit98]

It would be cool if you guys ever support balance top up through the BTC lightning network.

That is a good idea and I am supporting it.
There should be alternative payment options with lower fees, and I would also suggest accepting payments with privacy coins.
And I think it would be good to have some option to check score for people who don't use telegram for some reason.

[Trêvoid]

Hello welcome to forum i would like to share some OPSEC info for those who care, no criticism intended.

So basically i see some services here use Telegram bots... I believe its ridiculous, since they're not end-to-end encrypted. Telegram staff can access chat logs or any other logs and hand them to law enforcement. Even some reputable members surprisingly trust them blindly and could be unaware they're feeding info straight to LE.

Best regards,
— Trêvoid

[AML Bot]

🎉 Hello, everyone! An exciting new raffle is here, and we’re happy to invite you to join!

✅ AML Bot [FREE RAFFLE] 🎯 100 free AML checks 🔍

➥ Pick a SLOT! 🎯
➥ The winner will receive a package including 100 free AML checks ^{[https://t.me/btc_aml_bot]} 🎁
➥ Once a block is selected, we will use bitmover’s tool for a fair and transparent draw!



Good luck to all participants!

[ovcijisir]

I was looking at my AML report and I wonder what are "Other" trusted sources of BTC?

[TryNinja]

Hello welcome to forum i would like to share some OPSEC info for those who care, no criticism intended.

So basically i see some services here use Telegram bots... I believe its ridiculous, since they're not end-to-end encrypted. Telegram staff can access chat logs or any other logs and hand them to law enforcement. Even some reputable members surprisingly trust them blindly and could be unaware they're feeding info straight to LE.

Best regards,
— Trêvoid

I see your point.

Maybe they could create a simple website (bonus if they have a Tor mirror) where you can just check your tx without any messaging service in the middle.

Create accounts with a login key (i.e ABC-DFG-HIJ), no email, no username, etc... deposit, check AML. That's it.

[dkbit98]

So basically i see some services here use Telegram bots... I believe its ridiculous, since they're not end-to-end encrypted. Telegram staff can access chat logs or any other logs and hand them to law enforcement. Even some reputable members surprisingly trust them blindly and could be unaware they're feeding info straight to LE.

I recently said the the same thing as you.
Not everyone is using telegram, and some countries even started blocking use of telegram app.
I think web version alternative would work for everyone, and it could be used in Tor browser for better privacy.

Maybe they could create a simple website (bonus if they have a Tor mirror) where you can just check your tx without any messaging service in the middle.

That would be great.
I am supporting your idea for this project.

[AML Bot]

🎉 Hello, everyone! An exciting new raffle is here, and we’re happy to invite you to join!

✅ AML Bot [FREE RAFFLE] 🎯 100 free AML checks 🔍

➥ Pick a SLOT! 🎯
➥ The winner will receive a package including 100 free AML checks ^{[https://t.me/btc_aml_bot]} 🎁
➥ Once a block is selected, we will use bitmover’s tool for a fair and transparent draw!



Good luck to all participants!

[AML Bot]

🎉 Hello, everyone! An exciting new raffle is here, and we’re happy to invite you to join!

✅ AML Bot [FREE RAFFLE] 🎯 100 free AML checks 🔍

➥ Pick a SLOT! 🎯
➥ The winner will receive a package including 100 free AML checks ^{[https://t.me/btc_aml_bot]} 🎁
➥ Once a block is selected, we will use bitmover’s tool for a fair and transparent draw!



Good luck to all participants!

[joker_josue]

Interesting service.


I don't know if you can answer this, but I'm asking:
AML evaluation varies greatly from service to service. Do you compile your own database or do you use a database from a blockchain analytics service?

[icopress]

This bot operates under license.

[joker_josue]

This bot operates under license.

I understand.

Does it state the reason for the signaling, or does it only present a percentage of the AML level?
^{(I have to go test the free analysis when I have time)}

[icopress]

I know which provider is used by Wasabi/Peach and several other services, but I don't know this provider well enough to give a definitive answer, as in this particular case, they use an API and NDA. In this particular case, @btc_aml_bot doesn't store or process data, so it only displays the transaction rating as a percentage, plus text and color blocks (trusted/suspicious/dangerous sources), and a mini-recommendation after checks.

However, the limited functionality is also reflected in the price, as @btc_aml_bot's checks fee is below the market average. Prices from services like amlbot.com are significantly higher, even though they don't provide more information than do. In any case, providers generally use roughly the same data pool and cross information, so I'm almost certain that in this particular case, there is no significant difference between the different AML bots.

The only question is the price for the services.

[lontivero]

I know which provider is used by Wasabi/Peach

Are you talking about Wasabi Wallet?