AML check before any trade. No signup.

Three a day, and the count resets daily. No signup, no card, no trial period — open the bot, paste an address, read the verdict. Paid plans start at $199 a month for 1,000 checks, for when three a day stops being enough.

Ten chains at full AML depth, 35+ networks screened in total — including Bitcoin, Ethereum and TRON, the three where most P2P and OTC money actually moves. You don't have to pick one: paste the address and the bot works out which chain it belongs to.

No. The free checks work the moment you open the bot in Telegram — no email, no password, no card. An account matters when you want the web workspace: monitoring, bulk checks, reports and API keys are tied to it.

Top up in TRX inside the bot when you need more than three a day. For steady volume the plans work out cheaper per check: $199 a month covers 1,000 checks, $499 covers 5,000.

The bot is one person checking one address at a time. When the checks have to be shared — shared credits, roles, a watchlist, an audit trail of who decided what — that lives in the web workspace and the API on paid plans, on the same account.