ChainSentry AML Bot Manual

Checking an address

1. 1. Send /check followed by the address or tx hash
2. 2. For Ethereum: choose USDT or USDC when prompted
3. 3. The bot returns: risk score, risk level, rating details, and key findings

Quick check (no command needed)

You can simply paste any address or transaction hash directly in the chat — the bot auto-detects the format and runs the AML check automatically. No need to type /check.

What you can check

• • TRON addresses (start with T) — checked against USDT
• • Ethereum addresses (start with 0x) — choose USDT or USDC
• • Transaction hashes (64-char hex) — full AML analysis of the transaction

Adding a monitor

1. 1. Send /add TRxJ7...9nPqX MyWallet (address + optional label)
2. 2. Or just send /add and follow the prompts
3. 3. Transfer alerts are enabled by default — you'll receive notifications for USDT/USDC transfers above $2

Monitor features

For each monitored address you can configure:

• • Transfer Alerts — real-time notifications for incoming/outgoing USDT transfers
• • Auto-AML In (Basic/Team) — automatically run AML check on every incoming transfer's sender
• • Auto-AML Out (Basic/Team) — automatically run AML check on every outgoing transfer's receiver
• • Check Now — run an immediate AML check on the monitored address

Managing monitors

• • /list — full list with IDs, labels, risk scores, alert statuses
• • /remove 3 — remove monitor by ID
• • Tap any monitor in the list to see details and toggle alerts/auto-AML

Open the main menu. Registers your account on first use. Shows your balance and current plan.

Same as /start. Re-opens the main menu at any time.

Show help message with all available commands, pricing, and supported networks.

Perform an AML risk check on a wallet address or transaction hash. Auto-detects network (TRON/Ethereum). For Ethereum, you'll be asked to choose USDT or USDC. Returns a risk score (0-100) with detailed analysis.

Add an address to monitoring. Optionally provide a label. Example: /add TRxJ7...9nPqX MyWallet. You can also just send /add and the bot will ask for the address step by step.

Remove a monitor by its ID number. Example: /remove 3. Find IDs with /list.

Show all your monitored addresses with details: ID, label, address, network, alert status, risk level and score, last check time.

Quick view of all monitored wallets with risk levels and scores.

Show your last 10 AML checks with addresses, networks, risk scores, and dates.

Show your usage statistics: total checks, monitored wallets, risk distribution across all checked addresses.

View your account: name, plan, balance, subscription status, active monitors, usage stats. Team plan users see group info and invite link.

Top-up

1. 1. Open Profile > Top Up Balance
2. 2. Choose an amount: $10, $25, $50, or $100
3. 3. The bot generates a unique TRON address with a 15-minute timer
4. 4. Send USDT (TRC20) to the address
5. 5. Balance is credited automatically within seconds of confirmation

How billing works

All AML checks cost $1.50 per check regardless of plan. Auto-AML checks cost $1.25 (Basic) or $1.00 (Team) per check. You can view all transactions in Profile > Transaction History.

Activating a plan

1. 1. Open Plans in the menu
2. 2. Choose Basic or Team
3. 3. Minimum deposit: $50 (Basic) or $100 (Team). Subscription fee is currently free (promo).
4. 4. Plan activates instantly. Team plan auto-creates a Telegram group for your team.

What's included

• • Private Telegram group for your team (auto-created)
• • All alerts and auto-AML notifications go to the group
• • Up to 50 monitored addresses
• • Lowest auto-AML pricing ($1.00/check)
• • Invite team members via link (Profile > Get Group Invite Link)