# AMLBot

The most popular Tron AML check bot. Risk score for TRC20 wallets and USDT transactions in seconds, with a Telegram interface and API.

Free check: Yes
Networks: TRON, ETH, BTC, BSC, 30+
API: Yes
URL: https://amlbot.com/

## Overview
AMLBot is the go-to tool for a quick Tron AML check of a wallet or USDT TRC20 transaction. You paste the address or TXID and receive a risk percentage with a breakdown of sources: exchanges, mixers, darknet, scams, sanctions, gambling.
The service uses Crystal Intelligence data under the hood, so the source-of-funds attribution is solid. AMLBot offers a web dashboard, a Telegram bot for on-the-go checks, and a REST API for exchanges and OTC desks that need to screen incoming TRC20 deposits automatically.

## Pros
- Very fast TRC20 wallet check
- Clear risk breakdown by source category
- Telegram bot and API
- Free first checks for new users

## Cons
- Paid per check after the trial
- No full transaction graph view in the basic plan