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.
Protect Your Transactions
Start monitoring your wallets for free. Get instant alerts when risks are detected.