[LIST] Some Useful AML Checkers [Telegram+web]

[Crypto Library]

List Of Useful AML Checkers

Recently many users have faced account freeze while transferring funds from Mixers sig payment/Instant exchanger to their Centralized exchange. And I think if you transfer your payment or non-custodial wallet fund to your Cex account, these AML checkers can play an effective role to know the status of your wallet and also not getting freeze

I have created a table in two categories here, I hope it will be helpful.
And at the same time, this thread will be updated continuously, and also if you find some new sources, you can also suggest me to list them in the table.

TELEGRAM AML CHECKERS

Sl NO	Name	URL	Types	Signup Required?	Supported Network	Free Check	Paid
________	____________________	____________________	____________	____________________	____________________	____________	____________
1	Bitcoin AML Checker	https://t.me/btc_aml_bot	Telegram bot	No	Bitcoin	1time	0.30$/Check
2	Green Stage AML Bot	https://t.me/green_stage_bot	Telegram bot	No	BTC, ETH, TRON	4time	0.05$/Check
3	CoinKYT AML Bot	https://t.me/CoinKYT_AML_bot	Telegram bot	No	BTC, ETH, TRON,USDT(ERC,TRC-20),USDC(erc-20)	3times	0.50$/Check
4	Quppy AML Bot	https://t.me/QuppyAMLBot	Telegram bot	No	Multiple networks(11)	5times	0.45$/Check
5	AMLBot Telegram	https://t.me/cryptoaml_bot	Telegram bot	No	Multiple networks(9)	1time	0.35$/Check

WEBSITE AML CHECKERS & PLATFORMS

Sl NO	Name	URL	Types	Signup Required?	Supported Network	Free Check	Paid
________	____________________	____________________	____________	____________________	____________________	____________	____________
1	BitMixList AML	https://bitmixlist.org/aml/	Website checker/API	Yes(no need gmail)	BTC, ETH, TRON, LTC,BNB	No	0.70$/Check
2	CryptoAML.ai	https://cryptoaml.ai/	Website / Bot	No need for tele	Multiple networks (17)	Limited Info	$1.00 / Check
3	AML.legal	https://aml.legal/	Website checker	No	Multiple networks(9)	Yes	0
4	AMLBot	https://amlbot.com/	Website / API	Yes	Multi-Chain	1 time	Yes
5	Scorechain	https://www.scorechain.com/	Enterprise / API/bot	Yes/(no need for tele)	Multi-Chain	5 time	$2.41/check
6	Chainalysis	https://www.chainalysis.com/	Enterprise	Yes	Multi-Chain	Demo(but long procedure)	Yes
7	Elliptic	https://www.elliptic.co/	Enterprise / API	Yes	To verify	Demo(but long procedure)	Yes
8	TRM Labs	https://www.trmlabs.com/	Enterprise / API	Yes	To verify	Demo(but long procedure)	Yes
9	Crystal Intelligence	https://crystalintelligence.com/	Analytics / Compliance	Yes	To verify	Demo(but long procedure)	Yes
10	MistTrack	https://misttrack.io/	Website / API	Yes	USDT(TRON,ETH,BSC)	Limited Info	Yes
11	Match Systems	https://matchsystems.com/	AML / Investigation/bot	No need for tele	BTC, ETH and ERC20 tokens, TRX and TRC20 tokens.	No	0.40$/Check
12	Kytme	https://kytme.com/	Multi-provider comparison	Yes	Multiple networks	No	Yes
13	PublicAML	https://publicaml.org/	Website / API	Yes	BTC, ETH, TRON,BNB	Limited Info	Yes
14	Detect.is	https://detect.is/	Website checker	Yes	Multiple networks	No	0.49$/Check
15	TronTrace	https://trontrace.com/	Web checker	Yes	TRON	3time	0.10$/Check

[N.B.- All data has been verified from the current price and status on the official website of each platform. And I tried the AI ​​to make the table more formalize. ]

Other Languages-

• বাংলা
• Pyccкий (Russian)

[OmegaStarScream]

Scorechain does have a Telegram bot (see the website's footer). One check is for free, and then it would cost 3€ for each check which is quite expensive and I'm not sure if it's justifiable although their bot seem to give more detailed data (risk score in percentages for both incoming, and outgoing transactions) as opposed to just an overall score.

[greysonz]

Snip

Thank you for the wonderful table; with your permission, I have published its translation into Russian here as a quote leading to this topic:
https://bitcointalk.org/index.php?topic=5588201.msg67245790#msg67245790

[Crypto Library]

Scorechain does have a Telegram bot (see the website's footer). One check is for free, and then it would cost 3€ for each check which is quite expensive and I'm not sure if it's justifiable although their bot seem to give more detailed data (risk score in percentages for both incoming, and outgoing transactions) as opposed to just an overall score.

Thanks for the information, I have updated the op. I actually didn't go to the footer of this, just checked the free check options and Book a demo, but it requires a business email with a mobile number, so I didn't explore it in depth.
However, it's odd to me that they have set one type of price on the telegram bot(3€/check) and another on their website(2.17€/check on Lite Bundle package).

Snip

Thank you for the wonderful table; with your permission, I have published its translation into Russian here as a quote leading to this topic:
https://bitcointalk.org/index.php?topic=5588201.msg67245790#msg67245790

with my permission! But I can't find your request in my pm LOL.

Anyway, Thank you for translating, and I also want to say that you don't need my permission to translate this thread, anyone who wants, can translate it, just give me a knock so I can update the translated version on the list.

[greysonz]

with my permission! But I can't find your request in my pm LOL.
Anyway, Thank you for translating, and I also want to say that you don't need my permission to translate this thread, anyone who wants, can translate it, just give me a knock so I can update the translated version on the list.

Sorry for the confusion - in my language this is just a colloquial way of saying that "I’m going ahead with it in parallel while keeping you informed, but I’ll drop the whole thing the moment you object."