Free Access
AML check before any trade. No signup.
Paste a wallet address in Telegram — get risk score, verdict, and evidence in seconds. Works on 12 networks. No registration required.
Three taps to a verdict
1
Open the bot
Find @sanctuaryapp_bot in Telegram. Press Start.
2
Paste address
Any chain — ETH, BTC, TRON, SOL, TON, BSC, Polygon. The bot detects the network automatically.
3
Get your verdict
Risk score 0–100, verdict (CLEAN / LOW / MEDIUM / HIGH / CRITICAL), and key evidence flags. Under 3 seconds.
What the bot gives you
Risk Score + Verdict
0–100 continuous score with a plain verdict. Not just High/Low — actual granularity for decision-making.
Evidence Flags
See which categories triggered: sanctions, mixer, darknet, scam reports, high-risk service, or behavior anomaly.
12 Networks
ETH, BTC, TRON, SOL, TON, BSC, Polygon, Arbitrum, Optimism, Base, Avalanche, Litecoin, and more.
Auto Chain Detection
Paste any address format. The bot identifies the network and routes to the correct screening pipeline.
Crypto Payment
Top up directly in the chat. Pay with stablecoins. Credits appear instantly.
Multi-Language
The bot replies in English, Russian, Turkish, or Spanish. Pick the one you read best.
Free checks vs full access
Free (Telegram)
Pro (Workspace)
Checks per day
3
1,000/month
Score detail
Verdict + top flags
Full score + all evidence + exposure breakdown
Monitoring
—
Continuous KYT alerts
Reports
—
PDF evidence packs, SAR export
API access
—
REST API + webhooks
Try it now — no account needed
Open the bot, paste any address. If you need full access for your team, book a demo.