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.
Pricing
On-demand AML check: $1.50 per address. Subscribe for auto-AML at lower rates.
Promo: subscription fee waived — pay only per check
Free
Get started instantly
- ✓ Real-time transaction alerts
- ✓ 1 wallet monitoring
- ✓ Blacklist status checks
- ✓ AML check: $1.50/check
- ✗ No auto-AML
Basic
Promo — free subscription
- ✓ Everything in Free
- ✓ 10 wallets monitoring
- ✓ Auto-AML on every transaction
- ✓ Auto-AML: $1.25/check
Team
Promo — free subscription
- ✓ Everything in Basic
- ✓ 50 wallets monitoring
- ✓ Auto-AML on every transaction
- ✓ Auto-AML: $1.00/check
- ✓ Group chats support
- ✓ Priority support
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 auto-AML
AML Risk Report
Full AML risk report with fund source analysis
Who Uses ChainSentry
From individual traders to compliance teams — real-time risk monitoring for everyone working with stablecoins.
OTC Desks
Verify counterparties before every deal. Know instantly if the sender's wallet has blacklisted connections.
Reduce deal risk →Exchange Compliance
Automated screening of deposits and withdrawals. Get alerts when a flagged address interacts with your hot wallet.
Automate screening →Traders & Holders
Monitor your own wallets. Get notified if you receive USDT from a blacklisted source before it's too late.
Protect your wallet →Legal & Forensics
Trace fund flows and generate risk reports. Document the chain of custody for legal proceedings.
Build your case →Crypto Businesses
Accept USDT payments with confidence. Automatically check every incoming transfer for AML risk.
Accept safely →Security Teams
Add the bot to your team group. Everyone sees alerts in real-time. No dashboards needed.
Set up for team →Protect Your Transactions
Start monitoring your wallets for free. Get instant alerts when risks are detected.