Send any wallet address to the Sanctuary bot and get a verdict in seconds — sanctions, scam and darknet exposure across 10 networks at full AML depth.
Free in Telegram — 3 checks a day, no signup
Send any wallet address to our Telegram bot for first-pass AML screening.
ETH, BTC, TRON, SOL, BSC, and more. Auto-detected.
Sanctions lists, community reports, entity labels, risk scoring, transaction analysis.
GO or NO-GO with evidence posture, signal categories, and PDF export.
Yes: the Sanctuary Telegram bot runs 3 free checks a day — no account, no card. Paid plans start at $199 a month for 1,000 checks on web and API.
Each address is screened against 20+ intelligence sources across 10 networks at full AML depth: OFAC, EU, UN and UK sanctions lists, darknet and ransomware clusters, exchange attribution, and community fraud reports. The verdict names what was found and where.
A wallet address is public data — it already sits in every block explorer. Never share a seed phrase or private key with any checking service; Sanctuary only ever needs the address.
Monitoring with alerts, bulk checks, PDF reports your bank or partner can read, API access, team roles and an audit trail. Professional is $199 a month for 1,000 checks; Business is $499 for 5,000.
Full workspace access starts with Professional. See plans