Send the bot a wallet address or a transaction hash and get the risk score and sources of funds right in the chat. The full report is saved in your GetBlock.net account.
Official bot: @AML_checking_getblocknet_bot
First check free after sign-up.
The GetBlock.net AML bot screens wallets and transactions for links to darknet markets, mixers, scams and sanctions. Everything happens in the chat, with no need to open the website.
Tap "Check", choose "Address" and the currency, then send the address. The bot shows the risk score and the share of funds from trusted, suspicious and dangerous sources.
Choose "Transaction" and send the hash (TXID). The bot shows where the coins in that specific transfer came from.
"Balance" (/checkup_count) shows how many checks you have left, "History" (/checkup_history) lists your past checks.
Every answer comes with a permanent link to the result on getblock.net. The full report stays in your account.
The bot speaks English and Russian. Switch the language with /language.
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wl
🟢 Low risk level: 12.50%
Counterparty: unknown
📅 AML check date: 13.10.2026 11:42
✅ Trusted sources
Exchange Licensed: 61.40%
Miner: 22.10%
Payment: 12.30%
⚠️ Suspicious sources
Exchange Unlicensed: 4.20%
Permanent link to the check result:
https://getblock.net/BTC/address/bc1qxy2kgdy…amlcheckup=f3a91c…Sign up on getblock.net and confirm your email. One free check is added to your balance.
In your account, open the "Profile" tab and link your Telegram. The bot does not run checks until Telegram is linked.
Open @AML_checking_getblocknet_bot from the link on this page and press /start.
Tap "Check" or send /check, choose the check type (address or transaction) and the currency, then send the address or hash.
The bot queues the check and sends the result to the chat. The full report opens from the link in the message and stays in your account.
The bot menu has the 8 most popular currencies:
Tap "Check" → "Address" → "USDT (TRC-20)" and send the Tron address, it starts with T. For USDT on Ethereum, choose "USDT (ERC-20)" and send the address that starts with 0x. To check a specific transfer, choose "Transaction" instead and send the hash. The network matters: USDT on Tron and on Ethereum are different addresses with different histories, so pick the network the transfer was made on.
The bot uses the same check balance as the website. Your first check is free after sign-up, and /bonus tells you about bonus checks.
5 checks
$5
$1 per check
250 checks
$125
$0.50 per check
1000 checks
$330
$0.33 per check
Safety
Telegram is full of bots with look-alike names. Check these four signs before you send an address.
A quick check from your phone before a P2P deal or a transfer. Short answer in the chat plus a link to the report.
Check right from the address or transaction page in the explorer and get a detailed report with every source category.
Automatic screening of deposits and withdrawals. API access comes with the PRO and Maximum packages.
Your check balance and history are shared between the bot, the website and your account.
Your first check is free after you sign up on getblock.net. After that the bot uses checks from your balance: packages cost from $1 down to $0.33 per check and are sold on the website.
No. The bot works only with a GetBlock.net account: sign up on the website and link your Telegram in the "Profile" tab of your account.
The bot menu has the 8 most popular currencies: BTC, ETH, TRX, USDT (TRC-20), USDT (ERC-20), USDC, BNB and LTC.
Tap "Check", choose "Address" and "USDT (TRC-20)", then send the Tron address. The bot returns the risk score and the share of funds from trusted, suspicious and dangerous sources.
Only on getblock.net, on the pricing page. There are no purchases inside the bot: when your checks run out, it sends a "Buy a check package" button that leads to the website.
It is the same AML check from the same balance. In the bot you get a short answer in the chat and a link to the full report, which is also saved in your account.
English and Russian. Switch the language with /language.
Yes. Addresses and transaction hashes are public blockchain data. The bot never asks for a seed phrase, private keys or a transfer of funds.
Sign up on getblock.net, link your Telegram and check any wallet or transaction.