Chainsecurity
★ The only AML compliance service on WhatsApp

AML WhatsApp Bot
Free Crypto Wallet AML Check

Check any crypto wallet for AML risk in seconds — right inside WhatsApp. Screen USDT, TRON, BTC and ETH addresses for blacklist status, sanctions and high-risk sources before you send or receive funds.

Check a wallet free on WhatsApp First check free · No signup · Results in seconds

USDT AML Check, TRON Blacklist Check & More

Select a network and paste an address — then send it to our WhatsApp bot to get your AML report.

Check on WhatsApp

Why run a crypto wallet AML check?

Protect your funds from tainted assets, frozen exchange deposits and compliance trouble.

🛡️

Avoid “dirty” crypto

Detect funds linked to scams, theft, darknet markets and sanctioned entities before they ever reach your wallet.

❄️

Prevent frozen deposits

Exchanges block high-risk USDT and TRON deposits. Screen an address first to avoid having your funds frozen.

⚖️

Stay compliant

Meet AML/CFT and FATF Travel Rule expectations with a documented risk score for every counterparty address.

The only AML check that lives in your WhatsApp

No dashboards, no logins, no API integration. Chainsecurity is the first and only AML compliance service delivered as a WhatsApp bot — paste an address, hit send, and get an instant AML risk report in chat.

Start your free AML check

How the AML WhatsApp bot works

Three steps, no account required.

Open WhatsApp

Tap the button to open a chat with the Chainsecurity AML bot — no install beyond WhatsApp itself.

Send a wallet address

Paste any BTC, ETH, USDT (TRC-20 / ERC-20) or TRON address into the chat and hit send.

Get your AML risk report

Receive an instant risk score and blacklist status so you can decide whether to transact.

Check a wallet now

Frequently asked questions

Everything about crypto wallet AML checks on WhatsApp.

What is an AML check for a crypto wallet?
An AML (Anti-Money Laundering) check analyzes a crypto wallet address against blockchain analytics and sanction/blacklist data to determine its risk level — showing whether the funds are linked to scams, theft, darknet markets, sanctioned entities, or other high-risk sources before you transact.
Can I run an AML check on WhatsApp?
Yes. Chainsecurity is the only AML compliance service offered as a WhatsApp bot. You send a wallet address to our WhatsApp number and receive an instant AML risk report — no app install, signup, or dashboard required.
How do I check if a USDT or TRON wallet is blacklisted?
Send the USDT (TRC-20 or ERC-20) or TRON (TRX) address to our WhatsApp bot. We screen it against blacklist and sanctions data and return a risk score showing whether the address is flagged, frozen, or connected to illicit activity.
Which blockchains do you support?
We support AML checks for Bitcoin (BTC), Ethereum (ETH), USDT (TRC-20 and ERC-20), and TRON (TRX), with more networks added regularly.
Is the first crypto wallet AML check free?
Yes — your first AML check is free. Just message the wallet address to our WhatsApp bot to get started.
How fast are the AML check results?
Results are returned in seconds directly in your WhatsApp chat, so you can make an informed decision before sending or receiving funds.
Run your free AML check