Check your wallet for AML risk in seconds
AML screening for wallet addresses and transactions on Tron, Ethereum, BNB Smart Chain and Bitcoin, right inside Telegram. See whether funds are linked to sanctioned addresses, mixers or darknet markets — before you accept a transfer.
3 free checks when you sign up
Supported networks for AML checks
Tron (TRC-20)
Ethereum (ERC-20)
Binance Smart Chain (BEP-20)
BitcoinFrom sign-up to report in three steps
Open the bot and sign up
Signing up in Well Wallet takes under a minute. You get 3 free AML checks credited right away.
Pick a network and paste the address
Choose the wallet or transaction network and paste the address or hash — nothing else to type.
Get the full PDF report
Within seconds the bot sends back a risk score, a category breakdown, and a PDF document with the wallet's full details — the call on the transfer stays yours.
One check saves weeks of disputes
A transfer with a tainted history can get frozen by an exchange or payment provider. An AML check shows the risk before you accept the funds.
Avoid frozen funds
Don't accept funds an exchange could later freeze as high-risk.
Instant PDF report
Within seconds the bot sends a ready-made PDF with the wallet's full details — save it or forward it as proof of the check.
Exhaustive category list
From sanctions lists and unlicensed crypto exchangers to terrorism financing — dozens of risk categories in a single report.
No integrations to set up
Everything runs inside the Well Wallet Telegram bot — no separate accounts or sites.
Pay per check or buy a package
The bigger the package, the lower the price per check. Payment and check usage happen right in the bot.
Single check
No package required — pay for each check separately
3 free checks when you sign up
Every new Well Wallet user gets 3 free AML checks right after registering in the bot — enough to try the service before paying.
Frequently asked questions
An AML check screens a wallet address or transaction for links to sanctions lists, mixers, darknet markets, stolen funds and other risk sources. The result is a risk score from 0 to 100.
Open the bot, sign up, choose "AML check" in the menu, pick the network and paste the wallet address or transaction hash — the report arrives in chat within seconds.
A full PDF document: an overall risk score and a status across an exhaustive list of risk categories — from sanctions lists and unlicensed crypto exchangers to terrorism financing — plus the wallet's full details: transaction history and related addresses.
A single check is 0.8 USDT. Packages are cheaper — from 10 checks for 7 USDT up to 500 checks for 150 USDT. Every new user gets 3 checks free.
Tron (TRC-20), Ethereum (ERC-20), Binance Smart Chain (BEP-20) and Bitcoin, with more networks added as the wallet expands.
The decision stays with you — the report shows the score and the reason, and you choose whether to accept the transfer, ask for more information, or decline it.
Check your first wallet for free
3 free checks are waiting right after you sign up in the Telegram bot.
Open the bot →