ChainSentry AML Bot
Real-time blockchain risk monitoring. Score every transaction, detect suspicious activity, and get instant Telegram alerts.
How It Works
Every transaction is analyzed in real-time. Good transactions pass through, suspicious ones get blocked.
Animation alternates between approved and blocked transaction scenarios
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Features
Real-time Monitoring
Continuous scanning of TRON and Ethereum transactions with sub-second detection.
Risk Scoring
Every transaction gets a risk score based on counterparty history and blacklist data.
Auto-AML
Automated anti-money laundering checks against known blacklisted addresses.
Team Groups
Add the bot to Telegram groups for team-wide monitoring and shared alerts.
Multi-chain
Full coverage of TRON and Ethereum networks with USDT and USDC support.
Instant Alerts
Get Telegram notifications the moment a suspicious transaction is detected.
Get Started in 3 Steps
Add your address
Send your wallet address to the bot or use the /add command.
Bot monitors 24/7
ChainSentry continuously scans all incoming and outgoing transactions.
Get alerts
Receive instant Telegram notifications with risk scores and details.
Live Preview
Transaction Alerts
Real-time transaction alerts with risk scoring
AML Risk Report
Protect Your Transactions
Start monitoring your wallets for free. Get instant alerts when risks are detected.