AML checks inside Telegram

A bot and MiniApp that return the same honest, source-attributed signals as the web app. High-risk exposure is flagged for analyst review, not asserted as fact.

Try the web check

Bot & MiniApp — rolling out

Bot checks

Send a TRON wallet or TXID to the bot and get a redacted risk band with a short reason — scoped to available coverage, never a claim that a wallet is clean.

MiniApp

A Telegram MiniApp surface for running checks and reviewing findings inside chat, with source and confidence shown alongside each result.

Team notifications

Route high-risk findings to a channel for analyst review, keeping an honest trail of what was flagged and why.

The Telegram surface mirrors the web methodology exactly — see how verdicts are made.