ChainsCheck AML
21.03.202519:24
😎We have some cool news! Today we've updated the bot by adding titles, clusters and interactions.
Now you will be able to track which exchanges and services the wallet has interacted with!👍🏻
Now you will be able to track which exchanges and services the wallet has interacted with!👍🏻
29.01.202508:09
🔎Why You Should Care About AML Checks as a Crypto User
You might think Anti-Money Laundering (AML) checks are something only crypto platforms or big companies need to worry about. But here’s the thing: *you* should care about them too. Why? Because doing your own checks can protect you, your money, and your peace of mind. Here’s how:
1️⃣
If you accidentally receive funds from someone involved in illegal activities, your wallet or account could get flagged or frozen. By doing your own checks, you reduce the risk of losing access to your crypto.
2️⃣
Even if you didn’t know the crypto you received was “dirty,” you could still face legal consequences. Doing your own AML checks—like researching who you’re transacting with—helps you avoid getting mixed up in something you didn’t sign up for.
3️⃣
Scammers are everywhere in crypto. By being cautious and checking the legitimacy of the people or platforms you interact with, you lower the chances of falling victim to fraud or phishing schemes.
4️⃣
If your wallet address gets linked to illegal activities (even unintentionally), it could hurt your reputation in the crypto community. Doing your own checks helps ensure your crypto history stays clean and trustworthy.
5️⃣
As regulations get stricter, you might need to prove where your crypto came from. By keeping records and doing your own checks now, you’ll be prepared if you ever need to show that your funds are legitimate.
6️⃣
When you take AML seriously, you’re helping make the crypto space safer for everyone. It’s not just about protecting yourself—it’s about creating an environment where crypto can thrive without being associated with crime.
AML checks have never been so easy and accessible. Our bot is free, start using it today.
You might think Anti-Money Laundering (AML) checks are something only crypto platforms or big companies need to worry about. But here’s the thing: *you* should care about them too. Why? Because doing your own checks can protect you, your money, and your peace of mind. Here’s how:
1️⃣
Avoid Losing Your Crypto If you accidentally receive funds from someone involved in illegal activities, your wallet or account could get flagged or frozen. By doing your own checks, you reduce the risk of losing access to your crypto.
2️⃣
Stay Out of Legal Trouble Even if you didn’t know the crypto you received was “dirty,” you could still face legal consequences. Doing your own AML checks—like researching who you’re transacting with—helps you avoid getting mixed up in something you didn’t sign up for.
3️⃣
Protect Yourself from Scams Scammers are everywhere in crypto. By being cautious and checking the legitimacy of the people or platforms you interact with, you lower the chances of falling victim to fraud or phishing schemes.
4️⃣
Keep Your Reputation Clean If your wallet address gets linked to illegal activities (even unintentionally), it could hurt your reputation in the crypto community. Doing your own checks helps ensure your crypto history stays clean and trustworthy.
5️⃣
Future-Proof Your Crypto Use As regulations get stricter, you might need to prove where your crypto came from. By keeping records and doing your own checks now, you’ll be prepared if you ever need to show that your funds are legitimate.
6️⃣
Support a Healthier Crypto Ecosystem
When you take AML seriously, you’re helping make the crypto space safer for everyone. It’s not just about protecting yourself—it’s about creating an environment where crypto can thrive without being associated with crime.
AML checks have never been so easy and accessible. Our bot is free, start using it today.
09.01.202510:40
12.03.202510:14
✅Databases updated successfully😎
28.01.202507:58
🔎Why is our AML bot free?
First of all, we remind you:
1. It is free, but not unlimited. Each user has a limited number of available checks daily.
2. It won't be free forever, but it will be free long enough.
And the answer has three components:
1️⃣We want to popularize AML checks and in general different aspects of security among average cryptans.
2️⃣We want to shake up the established AML market and make this aspect more accessible and understandable for beginners and beyond.
3️⃣We are gathering an audience to move together in the right direction on the waves of the crypto revolution.
All in all, there is no catch.
First of all, we remind you:
1. It is free, but not unlimited. Each user has a limited number of available checks daily.
2. It won't be free forever, but it will be free long enough.
And the answer has three components:
1️⃣We want to popularize AML checks and in general different aspects of security among average cryptans.
2️⃣We want to shake up the established AML market and make this aspect more accessible and understandable for beginners and beyond.
3️⃣We are gathering an audience to move together in the right direction on the waves of the crypto revolution.
All in all, there is no catch.
Use the bot for free. Thrive. Together we are invincible. And never forget about security.
31.01.202509:44
🔎How can you get free AML checks daily?
At the moment, each user has access to 20 free AML checks daily.
After a day the user just needs to click on the 💰Balance button and he/she will see the 20 available checks again✅
The checks are not summarized. Try our AML bot now!
At the moment, each user has access to 20 free AML checks daily.
After a day the user just needs to click on the 💰Balance button and he/she will see the 20 available checks again✅
The checks are not summarized. Try our AML bot now!
28.01.202507:55
🔎Who are we?
We are a team of experienced web3 developers. For the past year we have been developing our own crypto projects. The first of them is our free AML bot, which is not inferior to its competitors, and in some aspects even surpasses them.
👊🏻We are an anonymous team, at least for now. But real web3 enthusiasts know that
We are a team of experienced web3 developers. For the past year we have been developing our own crypto projects. The first of them is our free AML bot, which is not inferior to its competitors, and in some aspects even surpasses them.
👊🏻We are an anonymous team, at least for now. But real web3 enthusiasts know that
anonymous heroes are often more important and honest than the publicized faces at conferences. Stay tuned.31.01.202508:16
✅
Big updates in our bot coming soon✅27.01.202508:58
ChainsCheck AML bot is already up and running! ▶️@chainscheck_bot
We remind you that our bot is absolutely free for now🥳. Every day the user gets some amount of free checks!
We remind you that our bot is absolutely free for now🥳. Every day the user gets some amount of free checks!
We currently support the following blockchains:
Bitcoin (BTC)
Ethereum (ETH)
Binance Smart Chain (BSC)
Tron (TRX)
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