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NEW SUI & XRP support just shipped
Multi-Chain AML Intelligence

The smartest
AML Check Bot
for crypto

Instant AML risk screening across TRON, EVM, Solana, SUI and XRP. Screen wallets against OFAC sanctions, darknet markets and 40+ risk databases in under 200ms.

TRON
EVM
Solana
SUI
XRP
BNB
Polygon
9.2T+
Volume screened
All-time cumulative USD
580M+
Addresses labeled
Across 12+ networks
5
Chain ecosystems
TRON · EVM · SOL · SUI · XRP
99.96%
Detection accuracy
Validated on labeled sets
Free AML Screening

Screen any wallet instantly

Paste any TRON, EVM, Solana, SUI or XRP address. AML Check Bot returns a risk score, OFAC status and transaction flags in real time.

AML Check Bot — Full Scanner
Live
Platform Capabilities

Built for multi-chain AML

Every feature is purpose-built for cross-chain transaction intelligence — not a generic crypto tool retrofitted for compliance.

Cross-chain transaction tracing

Follow fund flows across TRON, EVM chains, Solana, SUI and XRP Ledger through bridges and wrapped assets. Track layering attempts that jump ecosystems.

OFAC & global sanctions sync

Real-time sync against OFAC SDN, EU, UN, UK OFSI, AUSTRAC and 38 national sanctions lists. Covers TRX, ETH, SOL, SUI and XRP address formats natively.

TRON-specific risk engine

Model Tron-unique obfuscation: energy market abuse, bandwidth farming, high-frequency micro-transfers and proxy address clusters used to launder TRX and TRC20 tokens.

Solana & SUI token graph

Trace SPL token movements on Solana and Move-based assets on SUI. Detect mixer-like Jupiter routing abuse and SUI programmable transaction block obfuscation.

XRP Ledger path analysis

Map XRP trust lines, DEX order books and payment paths to identify layering via XRPL's native decentralised exchange — a unique vector often overlooked by generic tools.

Automated SAR generation

Enterprise plans auto-generate pre-filled Suspicious Activity Reports (SARs) formatted for FinCEN, AUSTRAC and EU AMLD6 — reducing compliance workload by up to 80%.

Supported Networks

One bot, every major chain

AML Check Bot maintains dedicated risk models and labeled address databases for each blockchain ecosystem.

🔴

TRON

TRX, TRC20, TRC10 tokens. 15-hop graph tracing. Energy abuse detection.

🔷

EVM Chains

Ethereum, BNB, Polygon, Arbitrum, Optimism, Base, Avalanche and more.

🟣

Solana

SOL, SPL tokens, USDT, USDC. Jupiter routing analysis. DeFi protocol flags.

🔵

SUI

SUI native assets and Move-based tokens. PTB obfuscation detection.

🌊

XRP Ledger

XRP, issued currencies, trust lines. DEX path and escrow analysis.

Process

How AML Check Bot works

Four steps from wallet address to compliance-grade risk intelligence.

1

Paste wallet address

Enter any TRON, EVM, Solana, SUI or XRP wallet address. Or connect your wallet directly via MetaMask, WalletConnect, Phantom or TronLink.

2

Select chain & scan

Choose the blockchain network and hit Scan. AML Check Bot auto-detects address format when possible.

3

Multi-source analysis

Our engine cross-references 580M+ labeled addresses, OFAC SDN, darknet markets, ransomware wallets and exchange intelligence simultaneously.

4

Risk report & PDF export

Receive a 0–100 risk score, category breakdown, flagged hops and a downloadable PDF compliance report suitable for regulatory submission.

Risk Classification

Understanding your AML risk score

A 0–100 score calibrated on real enforcement cases and FATF risk-based approach guidelines across all five chain ecosystems.

Low risk · 0–25

Safe to transact

No direct or indirect exposure to sanctioned addresses, darknet markets, mixers or fraud wallets detected within a 10-hop radius on any supported chain.

  • No OFAC or sanctions list match
  • Clean multi-chain transaction graph
  • Recognised exchange counterparties
  • Normal velocity and pattern profile
Medium risk · 26–74

Enhanced due diligence

Indirect exposure detected through mixers, unhosted wallets, bridge hops or grey-market exchanges. No direct sanctions match but manual review is warranted.

  • Indirect mixer proximity (3–6 hops)
  • Cross-chain bridge layering signals
  • Unlicensed P2P exchange contact
  • Anomalous transaction velocity
High risk · 75–100

Block or file SAR

Direct exposure to OFAC-sanctioned addresses, darknet market wallets, confirmed ransomware or scam addresses detected on at least one chain.

  • OFAC SDN or national sanctions match
  • Darknet market direct exposure
  • Confirmed mixer or tumbler usage
  • Multiple high-risk counterparties
Trusted by compliance teams

What our users say

"AML Check Bot is the only tool that covers TRON, Solana and XRP in one interface. We detected a $3.1M OFAC-linked TRON transfer before it hit our hot wallet. Indispensable."

AK
Alex K.
CCO · Tier-2 Crypto Exchange

"API integration in under 30 minutes. We now screen every deposit on Solana and XRP automatically. The cross-chain bridge detection catches layering our previous tool completely missed."

SR
Sofia R.
Head of AML · OTC Crypto Desk

"As a licensed VASP under EU MiCA, audit-ready reports are non-negotiable. AML Check Bot covers SUI — a chain most tools ignore — and generates reports our regulators accept without question."

MP
Marco P.
MLRO · EU Fintech VASP
Pricing

Simple, transparent plans

Start free. All plans include AML screening across TRON, EVM, Solana, SUI and XRP.

Starter
Free
  • 100 AML checks / month
  • TRON + EVM screening
  • Basic 0–100 risk score
  • OFAC & sanctions lists
  • API access (100 req/day)
Professional · Most popular
$79/mo
  • 10,000 AML checks / month
  • All chains: TRON, EVM, SOL, SUI, XRP
  • Full 15-hop graph tracing
  • PDF compliance reports
  • FATF Travel Rule data
  • Priority API SLA (99.9%)
  • Slack & email risk alerts
Enterprise
Custom
  • Unlimited checks
  • SAR auto-generation
  • Dedicated account manager
  • On-premise deployment
  • Custom SLA & uptime
  • Legal & compliance advisory
Developer API

Integrate in 30 minutes

Embed real-time multi-chain AML screening directly into your exchange, DeFi frontend, custody platform or compliance dashboard.

  • SDKs for Python, JavaScript, Go, PHP, Rust
  • Webhook alerts for high-risk detections
  • Batch screening up to 1,000 wallets/call
  • TRON, EVM, Solana, SUI & XRP in one endpoint
  • Under 200ms average response time
curl -X POST https://api.aml-check-bot.vercel.app/v1/check \
  -H "Authorization: Bearer YOUR_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "TXb8...k9Qm",
    "chain": "TRON",
    "depth": 10
  }'

// Response
{
  "risk_score": 8,
  "risk_level": "low",
  "ofac_match": false,
  "sanctions_match": false,
  "darknet_exposure": 0.0,
  "chains_checked": ["TRON", "EVM"],
  "response_ms": 138
}
Knowledge Base

AML compliance explained